UNTIED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811- 09102
iShares, Inc.
(Exact name of registrant as specified in charter)
c/o: State Street Bank and Trust Company
200 Clarendon Street, Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The CT Corporation System
300 East Lombard Street, Baltimore, MD 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end:
MSCI Series - August 31
Date of reporting period: July 1, 2009 - June 30, 2010
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2009 - 06/30/2010
iShares, Inc.
The iShares MSCI USA Index Fund commenced operations on May 7, 2010 and did not
vote any proxies during the July 1, 2009 through June 30, 2010 reporting period
and therefore no proxy votes are disclosed in relation to this fund.
====================== iSHARES MSCI AUSTRALIA INDEX FUND =======================
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Max G Ould as Director For For Management
3b Elect Les V Hosking as Director For For Management
3c Elect John V Stanhope as Director For For Management
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ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3 Elect Peter Hay as Director For For Management
4 Approve the Grant the 312,900 For For Management
Performance Rights to John Bevan, Chief
Executive Officer Under the Company's
Long Term Incentive Plan
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AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect George John Pizzey as a Director For For Management
2(b) Elect Jeremy Leigh Sutcliffe as a For For Management
Director
3 Approve the Grant of 2.76 Million For For Management
Options with an Exercise Price of
A$4.73 Each and 367,000 Performance
Rights to K N MacKenzie, Managing
Director, Under the Company's Long Term
Incentive Plan
4 Approve the Grant of a Number of Share For For Management
Rights That is Worth Half of the Actual
Cash Bonus Paid or Payable to K N
MacKenzie Under the Company's
Management Incentive Plan for the
2009/10 Financial Year
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve Amendments to the Company's For For Management
Constitution
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AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
Shares at A$6.20 Each and 7.58 Million
Shares at A$6.25 Each to UBS Nominees
Pty Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap from A$3 Million to
A$3.5 Million Per Year
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ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Elect DJ Simpson as Director For For Management
4 Approve the Grant of 449,572 For For Management
Performance Share Rights to JR Ordell,
Chief Executive Officer and Managing
Director
5 Approve the Grant of 110,174 For For Management
Performance Share Rights to V Blanco,
Senior Vice President, Platform
Architecture
6 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
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ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Stephen Bizzell as a Director For For Management
3 Elect Paul Elkington as a Director For For Management
4 Elect Ralph Craven as a Director For For Management
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ASCIANO GROUP
Ticker: AIO Security ID: AU000000AIO7
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Malcolm Broomhead as a Director For For Management
3b Elect Robert (Bob) Edgar as a Director For For Management
3c Elect Geoff Kleemann as a Director For For Management
4 Approve the Grant of Up to 3.86 Million For For Management
Options at an Exercise Price of A$1.52
Each to Mark Rowsthorn, Managing
Director and CEO, Pursuant to the
Asciano Options and Rights Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors of Asciano Ltd
from A$1 Million to A$1.5 Million per
Annum
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ASX LTD.
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for ASX for the Year Ended June 30,
2009
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
Director
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For Management
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
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AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: Q12354108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(a) Elect Richard Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect Paul Sampson as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
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BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
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BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Antony Robinson as a Director For Against Management
5 Ratify the Past Issuance of a Total of For Abstain Management
30.45 Million Shares to Placement
Subscribers and Tasmanian Perpetual
Trustees Ltd and 4.77 Million
Convertible Preference Shares to
Macquarie Bank Ltd Made between Dec.
30, 2008 and Aug. 21, 2009
6 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
7 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$5
Million to Mike Hirst, Managing
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
8 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$2
Million to Jamie McPhee, Executive
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For For Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Billabong International
Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
Paul Naude, General Manager - North
America, Pursuant to the Billabong
International Ltd Executive Performance
Share Plan
7 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
White, and Shannan North to Adjust the
Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Paul Naude to Adjust
the Exercise Price of the Options
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BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
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BORAL LTD.
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ken Moss as Director For For Management
4 Approve the Amendment of the For For Management
Constitution to Renew the Partial
Takeover Provisions for a Further Three
Years
5 Approve the Issuance of Up to A$1.75 For For Management
million Worth of Rights to Mark Selway,
CEO Designate, Under the Boral Senior
Executive Performance Share Plan
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BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Patrick Mullen as a Director For For Management
4 Elect Brian Martin Schwartz as a For For Management
Director
5 Elect Graham John Kraehe as a Director For For Management
6 Elect Stephen Paul Johns as a Director For For Management
7 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
8 Approve the Amendments to the For For Management
Constitution
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CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Operational Excellence None None Management
Moment to the Meeting by the Chairman
2 Presentation of the Managing and None None Management
Director and CEO to the Shareholders
3 Discussion of Issues Raised by None None Management
Shareholders Prior to the Meeting by
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
5 Approve the Remuneration Report for the For For Management
Year Ended Dec 31, 2009
6 Approve the Increase of A$400,000 in For For Management
the Total Remuneration Pool Paid to
Non-Executive Directors with Effect
from May 1, 2010
7(a) Elect Brant Fish as Director For For Management
7(b) Elect John Thorn as Director For For Management
7(c) Elect Robert Otteson as Director For For Management
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Shares For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive
Share Plan of the Company
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COCHLEAR LTD.
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4 Approve the Grant of Up to 58,599 For For Management
Options Exercisable at A$60.04 Each to
Christopher Roberts, CEO/President,
Under the Cochlear Executive Long Term
Incentive Plan, and the Issue,
Allocation or Transfer to Roberts of
Any Shares Upon Exercise of Any Options
5 Approve Renewal of Partial Takeover For For Management
Provision
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
Maximum Value of A$4.49 Million to R J
Norris, CEO, Under the Group Leadership
Reward Plan of Commonwealth Bank of
Australia
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Penelope Jane Maclagan as a For Against Management
Director
4 Elect Markus Kerber as a Director For For Management
5 Approve the Computershare Ltd - Second For Against Management
Deferred Long-Term Incentive Plan (DLI
Plan) and the Subsequent Grant of
450,000 Performance Rights to Stuart
Crosby, Managing Director, Under the
DLI Plan
6 Approve the Grant of Termination For Against Management
Benefits Under the DLI Plan
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CROWN LTD
Ticker: CWN Security ID: AU000000CWN6
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Benjamin Brazil as a Director For For Management
2(b) Elect Christopher Corrigan as a For For Management
Director
2(c) Elect Michael Johnston as a Director For For Management
2(d) Elect Richard Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
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CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
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CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2a Elect John Story as a Director For For Management
2b Elect Jeremy Sutcliffe as a Director For For Management
2c Elect Nicholas Burton Taylor as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 For For Management
Million Shares at an Issue Price of
A$1.40 Each to Institutional Investors
Made on Nov. 28, 2008
5 Approve the Amendment of the For For Management
Constitution to Renew the Proportional
Takeover Provisions for a Further Three
Years
6 Approve the Amendment of the For For Management
Constitution to Remove the Director
Shareholding Qualification
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DEXUS PROPERTY GROUP
Ticker: DXS Security ID: AU000000DXS1
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T Beare as a Director For For Management
of DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of For For Management
DEXUS Funds Management Ltd
3 Elect Peter B St George as a Director For For Management
of DEXUS Funds Management Ltd
4 Ratify the Past Issuance of 138.5 For Abstain Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Certain
Institutional and Sophisticated
Investors Made on April 21, 2009
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
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ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Review None None Management
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
3 Adoption of the Remuneration Report for For For Management
the Year Ended Dec. 31, 2009
4(i) Elect John Pegler as Director For For Management
4(ii) Elect Peter Taylor as Director For For Management
5 Approve Changes to the Company's For For Management
Constitution
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FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Elect Roger Corbett as a Director For For Management
3 Elect Steve Harris as a Director Against Against Shareholder
4 Elect Stephen Mayne as a Director Against Against Shareholder
5 Elect Gerard Noonan as a Director Against Against Shareholder
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ian Cumming as a Director For For Management
3 Elect Li Xiaowei as a Director For For Management
4 Elect Herb Elliott as a Director For For Management
5 Elect Ken Ambrecht as a Director For For Management
6 Approve the Grant of Up to 1,915 Bonus For For Management
Shares at an Issue Price of A$4.31 Each
to Andrew Forrest, Executive Director,
Pursuant to the Bonus Share Plan
7 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
8 Approve the Grant of a Total of 249,685 For For Management
Performance Rights to Andrew Forrest,
Graeme Rowley and Russell Scrimshaw,
Executive Directors, or Their Nominees
Pursuant to the Performance Share Plan
9 Approve the Increase in the Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$750,000
to A$1 Million per Annum
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 Approve the Foster's Employee Share For For Management
Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
Based on a Share Price of A$5.25 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
Based on a Share Price of A$5.24 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
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GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Chris Froggatt as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
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GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
Options Exercisable at A$0.30 Each and
255.3 Million Options Exercisable at
A$.40 Each to Macquarie Bank Ltd,
Macquarie Special Situations Master
Fund Ltd, and China Investment
Corporation
2 Approve the Issuance of 5,000 For For Management
Exchangeable Hybrid Securities with a
Face Value of A$100,000 Each to China
Investment Corporation
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For For Management
2 Elect Jim Sloman as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
Million Stapled Securities Made on Aug.
26, 2009 and 9.46 Million Stapled
Securities Made on Sep. 16, 2009 at the
Issue Price of A$0.40 Each to
Institutional and Other Sophisticated
Investors
5 Approve the Issuance Stapled Securities For For Management
at an Issue Price Based on a 2.5
Percent Discount to the 15 Day Volume
Weighted Average Market Price to China
Investment Corporation in Lieu of
Payment of a Cash Distribution Under
the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 8 Million For For Management
Performance Rights to Gregory Goodman
Under the Company's Long Term Incentive
Plan
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Rob Ferguson as Director For For Management
3 Elect Brendan Crotty as Director For For Management
4 Elect Eileen Doyle as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
6 Approve Amendment of Constitution to For For Management
Enable the Company to Treat Fractional
Entitlements
7 Approve Amendment of the Trust Deed in For For Management
Order to Consolidate the Units and Deal
with Fractional Units
8 Approve Consolidation of Securities on For For Management
the Basis That Every Five
Pre-consolidated Stapled Securities be
Converted to One Post-Consolidation
Stapled Security
9 Approve Consolidation of Units on the For For Management
Basis That Every Five Pre-Consolidated
Units be Converted to One
Post-Consolidation Unit
10 Approve the GPT Group Stapled Security For For Management
Rights Plan
11 Approve the Grant of 2.95 Million For For Management
Performance Rights with a Volume
Weighted Average Price of A$0.6101 to
Michael Cameron, Chief Executive
Officer and Managing Director, Under
the Group Stapled Security Rights Plan
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Declaration of a Final For For Management
Dividend
4a Elect Gerald Harvey as a Director For For Management
4b Elect Arthur Bayly Brew as a Director For Against Management
4c Elect Chris Mentis as a Director For Against Management
4d Elect Christopher Herbert Brown as a For Against Management
Director
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer, under the Incitec Pivot
Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Phillip Colebatch as a Director For For Management
3 Ratify the Past Issuance of 150 Million For For Management
Shares at an Issue Price of A$3.00 Each
to Existing and New Institutional
Investors Pursuant to a Bookbuild
Conducted by Goldman Sachs JBWere Pty
Ltd Made on Feb. 18, 2009
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance Rights
to Michael Wilkins, Managing Director
and Chief Executive Officer, Under the
Company's Incentive Plans
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
3a Reelect Brian Anderson to Joint and For For Management
Supervisory Boards
3b Reelect Michael Hammes to Joint and For For Management
Supervisory Boards
3c Reelect Donald McGauchie to Joint and For For Management
Supervisory Boards
3d Reelect Rudy Van Der Meer to Joint and For For Management
Supervisory Boards
3e Elect James Osborne to Joint and For For Management
Supervisory Boards
4 Approve Participation of James Osborne For For Management
in Supervisory Board Share Plan
5 Amend Long Term Incentive Plan For For Management
6a Approve Participation of Louis Gries in For For Management
Restricted Stock Plan
6b Approve Participation of Russell Chenu For For Management
in Restricted Stock Plan
6c Approve Participation of Robert Cox in For For Management
Restricted Stock Plan
7a Approve Executive Incentive Bonus Plan For For Management
for Louis Gries
7b Approve Executive Incentive Bonus Plan For For Management
for Russell Chenu
7c Approve Executive Incentive Bonus Plan For For Management
for Robert Cox
8a Amend Executive Short Term Incentive For For Management
Bonus Plan for Louis Gries
8b Amend Executive Short Term Incentive For For Management
Bonus Plan for Russell Chenu
8c Amend Executive Short Term Incentive For For Management
Bonus Plan for Robert Cox
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Reduction of Issued Share Capital by For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For For Management
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect A Drescher as a Director For For Management
3.2 Elect P A Gregg as a Director For Abstain Management
3.3 Elect W G Osborn as a Director For For Management
3.4 Elect D A Mortimer as a Director For For Management
4 Approve the Grant of Up to 150,000 For Against Management
Options with an Exercise Price of
A$19.49 Each to W M King, Managing
Director and Chief Executive Officer of
the Company, Pursuant to the Leighton
Senior Executive Option Plan
- --------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Phillip M Colebatch as a Director For For Management
1(b) Elect Julie A Hill as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Amendments to the Company's For For Management
Constitution to Facilitate the Stapling
Proposal Under Resolution 4
4 Approve the Stapling Proposal For For Management
5 Renew the Proportional Takeover For For Management
Provisions
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNNTY Security ID: AU000000LNN6
Meeting Date: SEP 17, 2009 Meeting Type: Court
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: AU000000MQG1
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
3 Elect HK McCann as a Director For For Management
4 Ratify the Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$27 Each
to Institutional Investors Made on May
8, 2009
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
Restricted Share Units and 38,300
Performance Share Units to Nicholas W.
Moore, Managing Director and CEO, under
the Macquarie Group Employee Retained
Equity Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Receive, Consider, and Adopt the For For Management
Financial Statements and Statutory
Reports for the Fiscal Year Ended June
30, 2009
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Peter Dyer as a Director For For Management
4 Elect Jeffrey Conyers as a Director For For Management
5 Approve the Amendment of the Company's For For Management
Bye-Laws
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
International Limited
- --------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Change of Company Name to For For Management
MAP Airports International Limited
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of MAL to $265,000 for the
Current Financial Year
4 Adopt New MAL Bye-Laws For For Management
- --------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $100,000 to $240,000
Per Annum
1 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
2 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
1 Elect Trevor Gerber as Director For For Management
2 Elect John Roberts as Director For Against Management
3 Elect Kerrie Mather as Director For For Management
4 Elect John Mullen as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
7 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: AU000000MTS0
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2009
2(a) Elect Lou Jardin as a Director For For Management
2(b) Elect Richard A Longes as a Director For For Management
2(c) Elect Andrew Reitzer as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended April 30, 2009
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.45 Million to A$1.95
Million per Annum
5 Approve the Grant of Performance Rights For For Management
to Nicholas Collishaw, Managing
Director, Pursuant to the Company's
Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
Stapled Securities at A$0.90 Each under
the Placement Made on Dec. 2008 and
152.52 Million Stapled Securities at
A$1.00 Each under the Placement Made on
June 2009 to Allottees Identified by
Underwriters of the Placements
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Vince Gauci as Director For For Management
3 Approve the Remuneration Report for the For For Management
Year Ended June 30, 2009
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3a Elect W B (Bruce) Goodfellow as a For For Management
Director
3b Elect J W (John) Stocker as a Director For For Management
3c Elect R J (Bob) Edgar as a Director For For Management
4 Ratify the Past Issuance of 26.7 For For Management
Million Shares at an Issue Price of
A$11.25 Each to Institutional Investors
Made on May 21, 2009
5 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.2 Million to an
Amount Not Exceeding A$1.6 Million per
Annum
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Sumitomo For For Management
Chemical Corporation Ltd of Up to 20
Percent of the Issued Share Capital in
the Company Pursuant to the Tender
Offer to be Made to All Eligible
Shareholders
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
2 Elect R B (Bryan) Davis as Director For For Management
3 Elect G J (Graham) Smorgon as Director For For Management
4 Ratify the Past Issuance of 133.33 For For Management
Million Ordinary Shares at an Issue
Price of A$1.80 Each to Institutional
Investors Made on April 30, 2009
5 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2.1 Elect Michael Tilley as a Director For For Management
2.2 Elect Nora Scheinkestel as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Trevor Bourne as a Director For For Management
3.2 Elect Helen M Nugent as a Director For For Management
3.3 Elect John H Akehurst as a Director For For Management
3.4 Elect Karen A Moses as a Director For For Management
4 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth A$2.52
Million for FY 2008/09 and A$2.94
Million for FY 2009/10 to Grant A King
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
5 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth
A$978,000 for FY 2008/09 and A$1.15
Million for FY 2009/10 to Karen A Moses
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(i) Elect Neil Hamilton as Director For For Management
2(ii) Elect Paul Dowd as Director For For Management
2(iii Elect Charles Lenegan as Director For For Management
2(iv) Elect Brian Jamieson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 2.8 Million For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer, Under the OZ Minerals Long
Term Incentive Plan
5 Ammend Constitution to Include For For Management
Proportional Takeover Approval
Provisions
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Donald Myron Shumka as a Director For For Management
3 Approve the Paladin Energy Ltd Employee For For Management
Performance Share Rights Plan
4 Approve the Paladin Energy Ltd For For Management
Contractor Performance Share Rights
Plan
5 Approve the Grant of Up to 1 Million For For Management
Performance Rights to John Borshoff,
Managing Director and CEO, Pursuant to
the Paladin Energy Ltd Employee
Performance Share Rights Plan
6 Ratify the Past Issuance of 93.45 For For Management
Million Shares at an Issue Price of
A$4.60 Each to Institutional and
Sophisticated Investors Made on Sept.
15, 2009
7 Renew the Company's Proportional For For Management
Takeover Approval Provisions
- --------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Grant of Shares and Options For For Management
Equivalent to A$1.025 Million to David
Deverall Under the Company's Executive
Share Plan and Executive Option Plan
Pursuant to His Executive Service
Agreement with the Company
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect James Strong as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
December 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended December 31, 2009 as Set Out
in the 2009 Annual Report
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Michael Fitzpatrick as Director For For Management
8 Elect Lord Kerr as Director For For Management
9 Re-Appoint PricewaterhouseCoopers LLP For For Management
as Auditors of Rio Tinto Plc and to
Authorise the Audit Committee to
Determine the Auditors' Remuneration
10 Approve Renewal of Off-Market and For For Management
On-Market Share Buyback Authorities
11 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto Plc
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kenneth Alfred Dean as Director For For Management
2(b) Elect Gregory John Walton Martin as For For Management
Director
2(c) Elect Jane Sharman Hemstritch as For For Management
Director
3 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
4 Approve the Grant of Share Acquisiton For For Management
Rights Worth A$2.25 Million to David
John Wissler Knox, CEO and Managing
Director, Under the Santos Employee
Share Purchase Plan
- --------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LTD.
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Varello as a Director For For Management
2.2 Elect Michael Feeney as a Director For For Management
2.3 Elect Paul Sukagawa as a Director For For Management
2.4 Elect Geoffrey Brunsdon as a Director For For Management
2.5 Elect Jim Thompson as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$2.5
Million to A$3.0 Million Per Annum
4 Approve the Grant of 197,006 For For Management
Performance Rights and 178,037 Options
Exercisable at the Five Trading Day
Volume Weighted Average Price Prior to
Grant to Daniel Dienst Under the Sims
Metal Management Ltd Long Term
Incentive Plan
5 Approve the Remuneration Report for the None For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as a Director For For Management
2 Elect Colin Jackson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: AU000000SPN6
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2(a) Elect Eric Gwee Teck Hai as a Director For Against Management
2(b) Elect Antonino (Tony) Mario Iannello as For For Management
a Director
2(c) Elect Ho Tian Yee as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 1.26 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
Stapled Securities at an Issue Price of
A$3.63 Each to Deutsche Bank AG Made on
Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million For Abstain Management
Stapled Securities at an Issue Price of
A$2.70 Each to Professional Investors
Made on May 28, 2009
- --------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: OCT 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2a Elect Zygmunt Switkowski as a Director For For Management
2b Elect Jane Hemstritch as a Director For For Management
3 Approve Remuneration Report for the For For Management
Fisal Year Ended June 30, 2009
4 Approve the Grant of 326,086 For For Management
Performance Rights to Elmer Funke
Kupper, Managing Director and Chief
Executive Officer of the Company, Under
the Tabcorp Long Term Performance Plan
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and Chief Executive None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
3(a) Elect Robert Bentley as a Director For For Management
3(b) Elect Harry Boon as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Issuance of 750,000 For For Management
Performance Rights to Dick McIlwain,
Managing Director and CEO, Pursuant to
the Company's Long Term Incentive Plan
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director For For Management
4e Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13
and Schedule 2 of the Company's
Constitution
5 Approve the Refreshment of the For For Management
Company's Senior Executive Option &
Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial
Year Ended June 30, 2009
2a Elect Neil Chatfield as a Director of For For Management
THL
2b Elect Rodney Slater as a Director of For For Management
THL
2c Elect Bob Edgar as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU00000WESN9
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Judith Sloan as Director For For Management
6 Elect Mark Johnson as Director For For Management
7 Elect Frank P Lowy as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Andrew Jamieson as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31,2009
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
Director
3b Elect Thomas William Pockett as a For For Management
Director
3c Elect James Alexander Strong as a For For Management
Director
4 Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Approval Provisions
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Erich Fraunschiel as a Director For For Management
2b Elect William Hall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of a Total of 92,548 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
WorleyParsons Ltd Performance Rights
Plan
============== iSHARES MSCI AUSTRIA INVESTABLE MARKET INDEX FUND ===============
A-TEC INDUSTRIES AG
Ticker: ATEC Security ID: AT00000ATEC9
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with New For Did Not Vote Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
2 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 120
Million; Approve Creation of EUR 8.1
Million Pool of Capital to Guarantee
Conversion Rights
3 Amend Pool of Capital Approved at 2006 For Did Not Vote Management
AGM
4 Approve Creation of EUR 3.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Amend Stock Option Plan For Did Not Vote Management
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital in Items 3 and 4
7 Amend Articles Re: Amendment to Stock For Did Not Vote Management
Option Plan in Item 5
- --------------------------------------------------------------------------------
A-TEC INDUSTRIES AG
Ticker: ATEC Security ID: A9898H107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Election to Supervisory Board For For Management
- --------------------------------------------------------------------------------
AGRANA BETEILIGUNGS AG
Ticker: AGR Security ID: AT0000603709
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AI AIRPORTS INTERNATIONAL LIMITED
Ticker: AIL Security ID: AT0000A053N4
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Ratify BDO Alto Limited as Auditors For For Management
3 Elect James Shinehouse as a Managing For For Management
Director
4 Elect Richard Boleat as a Director For For Management
5 Elect George Baird as a Director For For Management
6 Elect Murdoch McKillop as a Director For For Management
7 Approve Distributions For For Management
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: JE00B3DCF752
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of All Shares in the Company For Did Not Vote Management
to No Par Value Shares, Authority to
Issue Unlimited Number of Shares, and
Amendment of the Memorandum of
Association of the Company to Reflect
Changes in the Company's Shares
2 Adopt New Articles of Association For Did Not Vote Management
3 Approve Reduction in Stated Capital For Did Not Vote Management
Account of the Company
4 Approve Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-appoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For For Management
5 Authorize Issuance of Equity-Linked For For Management
Securities with Preemptive Rights
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: A1156L102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Ratify Auditors For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Company Name
10 Approve Creation of EUR 17.5 Million For Against Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
BWT AG
Ticker: BWT Security ID: AT0000737705
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Christ Water For For Management
Technology AG's Pharma & Life Science
Division
- --------------------------------------------------------------------------------
BWT AG
Ticker: BWT Security ID: A1141J105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Amend Articles Re: Number of For For Management
Supervisory Board Members
7 Ratify Auditors For For Management
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CA IMMO INTERNATIONAL AG
Ticker: CAII Security ID: ADPV10254
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive) and
Other Legal Changes
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 128
Million
8 Approve Creation of EUR 128 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rigths of
Convertible Bonds
- --------------------------------------------------------------------------------
ECO BUSINESS-IMMOBILIEN AG
Ticker: ECO Security ID: A19521102
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Elect Elisabeth Guertler as Supervisory For For Management
Board Member
5.2 Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
5.3 Elect Georg Winckler as Supervisory For For Management
Board Member
6 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH as
Auditors
7 Approve Creation of EUR 200 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Spin-Off Agreement of Business For For Management
Division Group Large Corporate Austria
and Group Real Estate and Leasing
Austria from Erste Bank der
oesterreichischen Sparkassen AG to
Erste Group Bank AG
- --------------------------------------------------------------------------------
EVN AG (FRMLY EVN ENERGIE-VERSORGUNG)
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Authorized Capital For For Management
Increase, Registration for General
Meeting
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: AT0000911805
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Special Audit Concerning None For Management
Skylink Project
2 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Other Amendments
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: AT0000642806
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 208.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: A2782P111
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
Ownership Interests, to IMBEA IMMOEAST
Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
IMMOFINANZ AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: IIA Security ID: AT0000809058
Meeting Date: OCT 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Amended Financial Statements None None Management
and Statutory Reports for Fiscal
2007/2008 (Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income for Fiscal For For Management
2008/2009
4 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2008/2009
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2008/2009
6 Ratify Auditors for Fiscal 2009/2010 For For Management
7 Approve Amendments to Existing For For Management
Authorizations to Issue Warrants/Bonds
with Warrants Attached/Convertible
Bonds without Preemptive Rights;
Approve Creation of EUR 23.4 Million
Pool of Capital to Guarantee Conversion
Rights
8 Approve Creation of EUR 238.3 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: IIA Security ID: A27849149
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: JAN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Supervisory Board Members For For Management
2 Approve Absorbtion of IMMOEAST AG by For For Management
IMMOFINANZ AG and Share Capital
Increase of up to EUR 567.4 Million
- --------------------------------------------------------------------------------
INTERCELL AG
Ticker: ICLL Security ID: A3539S101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration of Supervisory For For Management
Board Members
4b Approve Stock Option Plan for For Against Management
Supervisory Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Michael Groeller as Supervisory For For Management
Board Member
7.2 Elect Romuald Bertl as Supervisory For For Management
Board Member
7.3 Elect Johannes Goess-Saurau as For For Management
Supervisory Board Member
7.4 Elect Guido Held as Supervisory Board For For Management
Member
7.5 Elect Alexander Leeb as Supervisory For For Management
Board Member
7.6 Elect Georg Mayr-Melnhof as Supervisory For For Management
Board Member
7.7 Elect Michael Schwarzkopf as For For Management
Supervisory Board Member
7.8 Elect Nikolaus Ankershofen as For For Management
Supervisory Board Member
8 Approve EUR 8 Million Reduction in For For Management
Share Capital via Cancellation of
Shares
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: A5528H103
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Company Name
6.1 Reelect Maximilian Eiselsberg as For For Management
Supervisory Board Member
6.2 Reelect Gilbert Frizberg as Supervisory For For Management
Board Member
6.3 Reelect Alfred Heinzel as Supervisory For For Management
Board Member
6.4 Elect Harald Kaszanits as Supervisory For For Management
Board Member
6.5 Reelect Herbert Kaufmann as Supervisory For For Management
Board Member
6.6 Reelect Peter Puespoek as Supervisory For For Management
Board Member
6.7 Reelect Reinhold Suessenbacher as For For Management
Supervisory Board Member
6.8 Elect Christa Wagner as Supervisory For For Management
Board Member
6.9 Reelect Siegfried Wolf as Supervisory For For Management
Board Member
6.10 Reelect Burkhard Hofer as Supervisory For For Management
Board Member
- --------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7a Elect Edgar Ernst as Supervisory Board For For Management
Member
7b Elect Erich Hampel as Supervisory Board For For Management
Member
7c Elect Edith Hlawati as Supervisory For For Management
Board Member
7d Elect Guenter Leonhartsberger as For For Management
Supervisory Board Member
7e Elect Peter Michaelis as Supervisory For For Management
Board Member
7f Elect Chris Muntwyler as Supervisory For For Management
Board Member
7g Elect Gerhard Roiss as Supervisory For For Management
Board Member
7h Elect Karl Stoss as Supervisory Board For For Management
Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Exclusion of Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2010
6.1 Elect Wolfgang Anzengruber as For For Management
Supervisory Board Member
6.2 Elect Hubert Palfinger as Supervisory For For Management
Board Member
6.3 Elect Peter Pessenlehner as Supervisory For For Management
Board Member
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
8 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RHI AG
Ticker: RHI Security ID: A65231101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7a Elect Michael Groeller as Supervisory For For Management
Board Member
7b Elect Herbert Cordt as Supervisory For For Management
Board Member
7c Elect Helmut Draxler as Supervisory For For Management
Board Member
7d Elect Hubert Gorbach as Supervisory For For Management
Board Member
7e Elect David Schlaff as Supervisory For For Management
Board Member
8 Approve Creation of EUR 43.4 Million For For Management
Pool of Capital with Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Employees
10 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
ROSENBAUER INTERNATIONAL AG
Ticker: ROS Security ID: A7132W104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6a Elect Michael Junghans as Supervisory For For Management
Board Member
6b Elect Andreas Schmidradner as For For Management
Supervisory Board Member
7 Amend Articles Re: Board Size and For For Management
Compliance with New Austrian
Legislation (Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SPARKASSEN IMMOBILIEN AG
Ticker: SPI Security ID: A5030U105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Auditors For For Management
5a Elect Martin Simhandl as Supervisory For For Management
Board Member
5b Elect Franz Kerber as Supervisory Board For For Management
Member
5c Elect Gerald Antonitsch as Supervisory For For Management
Board Member
5d Elect Ralf Zeitlberger as Supervisory For For Management
Board Member
5e Elect Michael Matlin as Supervisory For For Management
Board Member
5f Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
6 Amend Articles Re: Location of Company, For For Management
Corporate Purpose, and Responsibilites
of Supervisory Board
7 Approve Amendments to Existing Capital For For Management
Authorization of EUR 123.8 Million as
to Allow Conversion of Participation
Certificates into Share
8 Amend Articles Re: Conditional Capital For For Management
Increase
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6.1 Elect Alfred Gusenbauer as Supervisory For For Management
Board Member
6.2 Elect Kerstin Gelbmann as Supervisory For For Management
Board Member
6.3 Elect Gottfried Wanitschek as For For Management
Supervisory Board Member
6.4 Elect Siegfried Wolf as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: AT0000937503
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2008/2009
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors for Fiscal 2009/2010 For For Management
6 Approve Decrease in Maximum Number of For For Management
Supervisory Boards Shareholder
Representatives to Eight
7 Elect Supervisory Board Members For For Management
8 Approve Creation of EUR 152.5 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 1
Billion without Preemptive Rights
10 Approve Creation of EUR 145.3 Million For For Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Language Provision For For Management
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: VIG Security ID: A9T907104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
4 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
5 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Approve Spin-Off of Insurance Business For For Management
to Subsidiary VERSA-Beteiligungs AG and
Related Article Amendments
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Ratify Auditors For For Management
10.1 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
10.2 Elect Martin Roman as Supervisory Board For For Management
Member
- --------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Auditors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: ZAG Security ID: AT0000837307
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2008/2009
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2008/2009
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2009/2010
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Authorize Use of Repurchased Shares to For For Management
Service Employee Stock Options
7 Amend Articles Re: Reflect Changes in For For Management
Capital; Term of Office of Alternate
Supervisory Board Members
8 Ratify Auditors for Fiscal 2009/2010 For For Management
============== iSHARES MSCI BELGIUM INVESTABLE MARKET INDEX FUND ===============
ACKERMANS & VAN HAAREN
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# 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 For Management
Allocation of Income, and Dividends of
EUR 1.44 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Teun Jurgens as Director For Against Management
6.2 Reelect Thierry van Baren as Director For For Management
7 Ratify Ernst and Young as Auditors and For For Management
Fix Their Remuneration
8 Allow Questions None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect CRBA Management BVBA, Represented For For Management
by Christian Reinaudo as Director
8 Reelect Mercodi BVBA, Represented by Jo For For Management
Cornu as Director
9 Ratify KPMG as Auditor For For Management
10 Approve Remuneration of Auditor For For Management
11 Approve Change-of-Control Clauses Re: For For Management
Kodak-Agfa Settlement and Release
Agreement
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Amend Article 34 Re: Regulations on For For Management
General Meetings
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Terms of Board For For Management
Mandates
2 Amend Articles Re: Shareholder Rights For For Management
Directive
3a Receive Special Board Report None None Management
3b Receive Special Auditor Report None None Management
3c Exclude Preemptive Rights for Issuance For Against Management
under Item 3d
3d Approve Issuance of Stock Options for For Against Management
Board Members
3e Amend Articles to Reflect Changes in For Against Management
Capital
3f Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Alexandre Van Damme as Director For Against Management
7b Reelect Gregoire de Spoelberch as For Against Management
Director
7c Reelect Carlos Alberto da Veiga For Against Management
Sicupira as Director
7d Reelect Jorge Paulo Lemann as Director For Against Management
7e Reelect Roberto Moses Thompson Motta as For Against Management
Director
7f Reelect Marcel Herrman Telles as For Against Management
Director
7g Reelect Jean-Luc Dehaene as Independent For For Management
Director
7h Reelect Mark Winkelman as Independent For For Management
Director
8 Approve PwC as Statutory Auditor and For For Management
Approve Auditor's Remuneration
9a Approve Remuneration Report For Against Management
9b Approve Stock Option Grants and Share For Against Management
Grants
10a Approve Change-of-Control Provision Re: For For Management
Updated EMTN Program
10b Approve Change-of-Control Provision Re: For For Management
US Dollar Notes
10c Approve Change-of-Control Provision Re: For For Management
Senior Facilities Agreement
10d Approve Change-of-Control Provision Re: For For Management
Term Facilities Agreement
1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUSS Security ID: B0414S106
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cooptation of WPEF IV Holding For For Management
Cooperatief W.A. and Supplyco BV as
Directors (Bundled)
2 Elect Enhold NV as Director For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUSS Security ID: B0414S106
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Stock Option Plan For Against Management
2 Approve Change-of-Control Clause For Against Management
Included in 2009 Stock Option Plan
3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6 Receive Information on the Remuneration None None Management
of Non-Executive Directors
7 Approve Remuneration of Couckinvest NV For For Management
8 Approve Remuneration of Chairman For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
10 Reelect Robert Peek as Independent For For Management
Director
11 Reelect Johannes Stols as Independent For For Management
Director
12 Reelect Luc Vandewalle as Independent For For Management
Director
13 Discussion on Company's Corporate None None Management
Governance Structure
14 Extend Duration of Warrant Plan 2 with For Against Management
5 Years
15 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ATENOR GROUP
Ticker: ATEB Security ID: B05146137
Meeting Date: APR 23, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4 Reelect Luxempart SA, Represented by For For Management
Francois Tesch, and Stephan Sonneville
SA, Represented by Stephan Sonneville
as Directors (Bundled)
5 Presentation of Company's New Corporate None None Management
Governance Charter
6 Approve Change-of-Control Clause Re: For For Management
Early Reimbursement of Bonds
7 Authorize Implementation of Approved For For Management
Resolutions
1 Delete Article 16 Re: Repurchase of For For Management
Shares in the Event of a Serious and
Imminent Harm
2 Amend Article 33 Re: Lowering Stock For For Management
Ownership Threshold to 5 Percent That
Shareholders to Place Items on Meeting
Agenda
3 Insert Articles 35bis and following Re: For For Management
Bondholder Meetings
4 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Herman Daems as Director For For Management
6b Reelect Eric van Zele as Director For For Management
6c Reelect Praksis BVBA, Permanently For For Management
Represented by Bruno Holthof, as
Independent Director
6d Elect Lumis NV, Permanently Represented For For Management
by Luc Missorten, as Independent
Director
6e Elect Marc Ooms BVBA, Permanently For For Management
Represented by Marc Ooms, as Director
6f Reelect Marc Vercruysse as Director For For Management
6g Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure including
Remuneration Policy
- --------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None None Management
Authorized Capital
1b Receive Special Board Report Re: None None Management
Issuance of Warrants
1c Receive Special Board Report Re: None None Management
Elimination of Preemptive Rights
1d Receive Special Auditor Report None None Management
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
5 Authorize Direct Subsiaries to For For Management
Repurchase and Reissue Shares
6 Authorize Reissuance of Shares for For Against Management
Stock Option Plans
7.1 Approve Employee Stock Option Plan Re: For Against Management
Options Barco 03 - Personnel Belgium
2010
7.2 Eliminate Preemptive Rights Re: Options For Against Management
Barco 03 Personnel Belgium 2010
7.3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 Personnel Belgium
7.4 Approve Change-of-Control Clause Re: For Against Management
Options Barco 03 - Personnel Belgium
2010
8.1 Approve Employee Stock Option Plan Re: For Against Management
Options Barco 03 - Foreign Personnel
2010
8.2 Eliminate Preemptive Rights Re: Options For Against Management
Barco 03 - Foreign Personnel 2010
8.3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Foreign
Personnel 2010
8.4 Approve Change of Control Clause Re: For Against Management
Options Barco 03 - Foreign Personnel
2010
9.1 Approve "Options Barco 03 - Management For Against Management
2010" Stock Option Plan
9.2 Eliminate Preemptive Rights Re: Options For Against Management
Barco 03 - Management 2010
9.3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Management 2010
9.4 Approve Change of Control Clause Re: For Against Management
Options Barco 03 - Management 2010
10 Approve Stock Option Plan Grant to CEO For Against Management
11 Approve Change of Control Re: Credit For For Management
Facility EUR 85.000.000
- --------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 ReceiveAuditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 1.0471 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Approve Change-of-Control Clause Re: For For Management
ISDA 2002 Master Agreement with ING
Belgium NV
7.2 Approve Change-of-Control Clause Re: For For Management
ISDA 2002 Master Agreement with Dexia
Bank Belgium NV
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None None Management
Telindus Group S.A., and Receive
Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For For Management
S.A.
A.2.2 Observe Completion of Partial Split For For Management
under Item A.2.1
B.1.1 Receive Information on Partial Split of None None Management
Belgacom Skynet S.A., and Receive
Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For For Management
Skynet S.A.
B.2.2 Observe Completion of Partial Split For For Management
under Item B.2.1
C.1 Receive Information on Merger By None None Management
Absorption of Belgacom Mobile S.A.,
Telindus S.A. and Telindus Sourcing
S.A., and Receive Special Board and
Auditor Reports
C.2 Approve Merger by Absorption of For For Management
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For For Management
Resolutions
D.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 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 Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Receive Directors' Report for Belgacom None None Management
Mobile SA, Telindus NV, and Telindus
Sourcing SA (Non-Voting)
6 Receive Directors' and Auditors' None None Management
Reports for Belgacom Mobile SA,
Telindus NV, and Telindus Sourcing SA
(Non-Voting)
7 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.08 per Share
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Robert Tollet For For Management
10 Approve Discharge of Board of Auditors For For Management
11 Approve Discharge of Ernst and Young as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Lutgart Van den Berghe as For For Management
Director
13 Elect Pierre-Alain De Smedt as Director For For Management
14 Approve Remuneraton of Directors Up for For For Management
Election under Items 12 and 13
15 Ratify Deloitte as Auditors in Charge For For Management
of Certifying the Accounts
16 Dismiss Ernst and Young as Auditor in For For Management
Charge of Certifying the Consolidated
Accounts
17 Ratify Deloitte as Auditor in Charge of For For Management
Certifying the Consolidated Accounts
18 Receive Information on Appointment of None None Management
Pierre Rion as Member of the Board of
Auditors
19 Accept Financial Statements of Belgacom For For Management
Mobile SA
20 Approve Discharge of Directors of For For Management
Belgacom Mobile SA
21 Approve Discharge of Auditors of For For Management
Belgacom Mobile SA
22 Accept Financial Statements of Telindus For For Management
NV
23 Approve Discharge of Directors of For For Management
Telindus NV
24 Approve Discharge of Auditors of For For Management
Telindus NV
25 Accept Financial Statements of Telindus For For Management
Sourcing SA
26 Approve Discharge of Directors of For For Management
Telindus Sourcing SA
27 Approve Discharge of Auditors of For For Management
Telindus Sourcing SA
28 Transact Other Business None None Management
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BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Coordination of Articles For Against Management
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Benoit Timmermans as Director For For Management
6b Reelect Nicolas Saverys as Director For For Management
6c Elect Vitrix NV, Permanently For For Management
Represented by Vigninie Saverys, as
Director
6d Elect Thomas Leysen as Independent For For Management
Director
6e Elect NV A.P.E., Permanently For For Management
Represented by Eric Verbeeck, as
Independent Director
7 Ratify KPMG as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors' Remuneration For For Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Transact Other Business None None Management
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the
Framework of Authorized Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
3 Amend Article 22 Re: Board Meetings by For For Management
Electronic Means
4 Amend Articles Re: Majority For For Management
Requirements
5 Coordination of Articles None None Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.835 per Share
2 Approve Discharge of Directors For For Management
3 Approve Discharge of Auditors For For Management
4 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
5 Approve Share Repurchase Program For For Management
6.1 Approve Stock Option Plan For Against Management
6.2 Approve Maximum Grant Up to EUR 6 For Against Management
Million for the Plan Under Item 6.1
7 Approve Change-of-Control Clause for For Against Management
Stock Options
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Cancellation of Shares and For For Management
Subsequent Reduction in Share Capital
of 2 Million Shares
1b Approve Reduction of the Unavailable For For Management
Reserves
1c Amend Article 5 and Title X Re: For For Management
Reduction in Share Capital
2 Amend Article 22 Re: Board Committees For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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 For Management
Allocation of Income and Dividend of
EUR 6.37 per Preference Share and EUR
6.50 per Ordinary Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Andre Bergen as Independent For For Management
Director
7b Reelect Gilbert van Marcke de Lumme as For For Management
Independent Director
7c Reelect Alain Schockert as Director For For Management
7d Reeect Francoise Roels as Director For For Management
8 Approve Change-of-Control Clause re: For For Management
Bonds Issued 2009
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Information on Merger Proposals None None Management
I.2 Receive Special Board Report None None Management
I.3 Receive Special Auditor Report None None Management
I.4 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Acquired Since
Introduction of the Mergers Project
I.5 Receive Information on Accounting None None Management
standards of Companies to Be Acquired
II.1 Approve Merger Projects For For Management
II.2 Approve General Terms and Conditions of For For Management
Merger
II.3 Approve Issuance Shares in Connection For For Management
with Acquisition
II4.1 Approve Merger by Absorption of IMMO For For Management
NOORDKUSTLAAN SA
II4.2 Approve Merger by Absorption of CITY For For Management
LINK SA
III Observe Completion of Mergers None None Management
IV Amend Articles to Reflect Changes in For For Management
Capital
V Receive List of Assets and Liabilities None None Management
of Real Estate to Be Transferred
B.1 Amend Articles Re: Issuance of For For Management
Subscription Rights and Bonds
B.2 Amend Articles Re: Board Committees For For Management
B.3 Amend Articles Re: Bondholder Meetings For For Management
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLRS Security ID: BE0003775898
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2a Accept Financial Statements For Abstain Management
2b Accept Consolidated Financial For Abstain Management
Statements
3 Approve Dividends of EUR 4.04 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect SA Farik Represented by Frans For Against Management
Colruyt as Director
8b Reelect SA Herbeco Represented by Piet For Against Management
Colruyt as Director
8c Reelect Frans Colruyt as Director For For Management
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLRS Security ID: BE0003775898
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report For For Management
I.2 Receive Special Auditor Report For Abstain Management
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and File Required
Documents/Formalities at Trade Registry
II1.1 Receive Special Board Report For For Management
II1.2 Receive Auditor Report For Abstain Management
II1.3 Amend Corporate Purpose For For Management
II.2 Amend Articles Re: Duration of Share For For Management
Repurchase Program
III.1 Receive Special Board Report For For Management
III.2 Authorize Repurchase of Up to 6,682,898 For For Management
Shares
IV Approve Cancellation of Repurchased For For Management
Shares
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
V.I Allow Questions None None Management
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Bernard Huvelin as Director For For Management
7b Reelect NV C.G.O. as Director For Abstain Management
7c Elect Jean Rossi as Director For For Management
7d Elect NV Consuco as Independent For For Management
Director
7e Ratify Deloitte Bedrijfsrevisoren as For For Management
Auditors
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 6, 2010 Meeting Type: Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343138
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Approve Increase in Size of Board from For For Management
12 to 13 Directors
4.2 Elect Alex Miller as New Independent For For Management
Director
4.3 Indicate Gilbert van Marcke de Lummen For For Management
as Independent Board Member
4.4 Reelect Baron D'Ietern as Director For For Management
4.5 Reelect Societe de Participation et de For For Management
Gestion, Represented by Michel Alle, as
Director
4.6 Reelect Nayarit Participations, For For Management
Represented by Etienne Heilporn, as
Director
4.7 Reelect Pascal Minne as Director For For Management
4.8 Reelect Christian Varin as Director For For Management
5.1 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds Issued on
Dec. 23, 2009
5.2 Approve Change-of-Control Clause Re: For For Management
Early Repayment of Credits
1 Discuss Merger Proposal None None Management
2 Approve Merger Proposal For For Management
3 Approve Merger by Absorption of S.A. For For Management
IMMONIN
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DECEUNINCK
Ticker: DECB Security ID: B33199116
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Francois Gillet as Director For For Management
5.2 Elect Sophie Lecloux-Malarme as For For Management
Director
5.3 Elect Marcel Klepfisch as Director For Against Management
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
DEVGEN NV
Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on None None Management
Warrants Plans
1.2 Receive Special Board Report on None None Management
Exclusion of Preemptive Rights
1.3 Receive Special Auditor Report None None Management
2 Approve 'Warrants CEO en Bestuurders For Against Management
2010' Plan
3 Issuance of Equity for Warrant Plans For Against Management
under Item 2
4 Exclude Preemptive Rights Re: Item 3 For Against Management
5 Approve Attribution of Warrants to CEO For Against Management
and Non-Executive Directors
6 Amend Articles Re: Share Ownership For For Management
Disclosure Threshold
- --------------------------------------------------------------------------------
DEVGEN NV
Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Directors' and Auditors' None None Management
Reports on Consolidated Financial
Statements (Non-Voting)
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXI Security ID: B3357R218
Meeting Date: MAY 12, 2010 Meeting Type: EGM/AGM
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Ratify Cooptation and Appointment of For For Management
Stefaan Decraene as Director
6 Ratify Cooptation and Appointment of For For Management
Robert de Metz as Director
7 Ratify Cooptation and Appointment of For For Management
Christian Giacomotto as Director
8 Ratify Cooptation and Appointment of For For Management
Bernard Thiry as Director
9 Elect Brigitte Chanoine as Director For For Management
10 Elect Isabelle Bouillot as Director For For Management
11 Ratify Cooptation and Appointment of For For Management
Olivier Bourges as Director
12 Ratify Cooptation and Appointment of For Against Management
Hubert Reynier as Director
13 Reelect Gilles Benoist as Director For Against Management
14 Reelect Serge Kubla as Director For For Management
15 Reelect Marc Tinant as Director For For Management
16 Indicate Jean-Luc Dehaene, Catherine For Against Management
Kopp, Gilles Benoist, Christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, and Brigitte Chanoine as
Independent Board Members
17 Authorize Board to Issue Up to 10 For Against Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
18 Authorize Board to Repurchase Up to 10 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
19 Cancel Existing Subscription Rights For For Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
20 Approve Capitalization of Reserves for For For Management
Bonus Issue
21 Amend Articles Re: Rectification of For For Management
Technical Error
22 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Elect Daniel R. Bradshaw and Stephen For For Management
Van Dyck as Directors (Bundled)
6 Approve Remuneration of Directors For Against Management
7 Accept Resignation of Helga Platteau as For For Management
Auditor
8 Approve Remuneration of Auditor For For Management
9 Approve Change-of-Control Clause Re: For For Management
Bonds Issued Sept. 24, 2009
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# 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 For Management
Allocation of Income, and Dividends of
EUR 2.48
4 Approve Discharge of Directors and For For Management
Auditors
5 Ratify BDO as Auditors and Approve For For Management
Auditors' Remuneration
6.1 Reelect Michel Counson as Director For For Management
6.2 Reelect Pierre L'Hoest as Director For For Management
6.3 Reelect Francis Bodson as Director For For Management
6.4 Reelect Laurent Minguet as Director For For Management
6.5 Elect Acces Direct S.A., Represented by For For Management
Pierre Rion, as Independent Director
6.6 Elect Jean-Pierre Pironnet as Director For Against Management
6.7 Elect Christian Raskin as Director For For Management
7 Approve Remuneration of Directors For For Management
1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital and Authorize Board
to Issue Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
2 Approve Issuance of Warrants For Against Management
3 Amend Articles Re: Deletion of Article For For Management
32
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital and Authorize Board
to Issue Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
2 Approve Issuance of Warrants For Against Management
3 Amend Articles Re: Deletion of Article For For Management
32
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: BE0003801181
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bart de Smet as Director For For Management
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For For Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For For Management
Director
231c Approve Discharge of Richard Delbridge For For Management
as Director
231d Approve Discharge of Clara Furse as For For Management
Director
231e Approve Discharge of Reiner Hagemann as For For Management
Director
231f Approve Discharge of Jan Michiel For For Management
Hessels as Director
231g Approve Discharge of Jacques Manardo as For For Management
Director
231h Approve Discharge of Alois Michielsen For For Management
as Director
231i Approve Discharge of Ronald Sandler as For For Management
Director
231j Approve Discharge of Rana Talwar as For For Management
Director
213k Approve Discharge of Klaas Westdijk as For For Management
Director
213l Approve Discharge of Karel De Boeck as For For Management
Director
213m Approve Discharge of Georges Ugeux as For For Management
Director
213n Approve Discharge of Jozef De Mey as For For Management
Director
213o Approve Discharge of Jan Zegering For For Management
Hadders as Director
213p Approve Discharge of Frank Arts as For For Management
Director
213q Approve Discharge of Guy de Selliers de For For Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For For Management
Director
213s Approve Discharge of Lionel Perl as For For Management
Director
213t Approve Discharge of Shaoliang Jin as For For Management
Director
213u Approve Discharge of Bart De Smet as For For Management
Director
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bart De Smet as Director For For Management
6.2 Elect Bridget McIntyre as Director For For Management
6.3 Elect Belen Romana as Director For For Management
7.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For For Management
Shares
8.1.1 Change Company Name into ageas SA/NV For For Management
8.1.2 Amend Articles 3 Re: Registered Office For For Management
8.2.1 Receive Special Report (Non-Voting) None None Management
8.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Securities
8.2.4 Amend Articles to Reflect Changes in For For Management
Capital
8.2.5 Amend Articles 10 a and d Re: For For Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For For Management
8.4 Amend Articles 28 Re: Disclosure of For For Management
Major Shareholdings
8.5 Authorize Coordination of Articles For For Management
9 Close Meeting None None Management
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FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For For Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For For Management
Director
2.3.c Approve Discharge of Richard Delbridge For For Management
as Director
2.3.d Approve Discharge of Clara Furse as For For Management
Director
2.3.e Approve Discharge of Reiner Hagemann as For For Management
Director
2.3.f Approve Discharge of Jan Michiel For For Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For For Management
Director
2.3.h Approve Discharge of Alois Michielsen For For Management
as Director
2.3.i Approve Discharge of Ronald Sandler as For For Management
Director
2.3.j Approve Discharge of Rana Talwar as For For Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For For Management
Director
2.3.l Approve Discharge of Karel De Boeck as For For Management
Director
2.3.m Approve Discharge of Georges Ugeux as For For Management
Director
2.3.n Approve Discharge of Jozef De Mey as For For Management
Director
2.3.o Approve Discharge of Jan Zegering For For Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For For Management
Director
2.3.q Approve Discharge of Guy de Selliers de For For Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For For Management
Director
2.3.s Approve Discharge of Lionel Perl as For For Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For For Management
Director
2.3.u Approve Discharge of Bart De Smet as For For Management
Director
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bridget McIntyre as Director For For Management
6.2 Elect Belen Romana as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For For Management
8.2 Approve Issuance of Equity For For Management
8.3 Amend Articles Re: Dematerialization of For For Management
Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For For Management
8.2
8.5 Amend Articles: Board Remuneration For For Management
8.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
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GALAPAGOS
Ticker: GLPG Security ID: B4413P105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Report on None None Management
Consolidated Financial Statements
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Reelect Harrold van Barlingen as For For Management
Director, and William Garth Rapeport,
and Werner Cautreels as Independent
Directors (Bundled)
7 Elect Ronald Brus as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GALAPAGOS
Ticker: GLPG Security ID: B4413P105
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and None None Management
Special Auditor Report
2 Approve Warrant 2010 Plan For Against Management
3 Exclude Preemptive Rights under Item 2 For Against Management
4 Approve Issuance of Stock for Warrant For Against Management
Plan under Item 2
5 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2a Receive Special Board Report None None Management
2b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the
Framework of Authorized Capital
3 Authorize Coordination of Articles For Against Management
- --------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 14, 2010
# 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 For Management
Allocation of Income, and Dividends of
EUR 2.40 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Resignation of Eddy Geysen as For For Management
Director
7b Elect Christ?l Joris as Independent For For Management
Director
7c Elect Sophie Manigart as Independent For For Management
Director
7d Elect Bart Van Hooland as Independent For For Management
Director
7e Elect Dirk Boogmans as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
10 Authorize Board to Repurchase Up to 10 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
11a Receive Special Board Report None None Management
11b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the
Framework of Authorized Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Elect Jean-Louis Beffa as Director For Against Management
5.2 Elect Victor Delloye as Director For Against Management
5.3 Elect Maurice Lippens as Director For For Management
5.4 Elect Michel Plessis-Belair as Director For Against Management
5.5 Elect Amaury de Seze as Director For Against Management
5.6 Elect Jean Stephene as Director For For Management
5.7 Elect Gunter Thielen as Director For For Management
5.8 Elect Arnaud Vial as Director For Against Management
5.9 Indicate Jean-Louis Beffa as For Against Management
Independent Board Member
5.10 Indicate Maurice Lippens as Independent For For Management
Board Member
5.11 Indicate Jean Stephenne as Independent For For Management
Board Member
5.12 Indicate Gunter Thielen as Independent For For Management
Board Member
5.13 Ratify Deloitte as Auditors For For Management
6 Approve Stock Option Plan For Against Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HAMON & CIE INTERNATIONAL SA
Ticker: HAMO Security ID: B47755101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.60 per Share
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
2 Approve Directors' Report for Fiscal For For Management
YEar Ended Dec. 31, 2009
3 Approve Auditors' Report for Fiscal For For Management
Year Ended Dec. 31, 2009
4 Accept Financial Statements and For For Management
Allocation of Income
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors and For For Management
Auditors
7 Accept Financial Statements of Edicorp For For Management
SA for the Past Fiscal Year Before
Absorption, and Discharge Directors and
Auditor
8 Reelect Jean-Pierre Blumberg and For For Management
Nicolaas van Ommen as Directors
(Bundled)
9 Elect Paul Christiaens as Independent For For Management
Director
10 Ratify Deloitte as Auditor For For Management
11 Approve Remuneration of External For For Management
Auditor
12 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
13 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer as well as Under Normal
Conditions
14 Allow Questions None None Management
- --------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Elect SPRL Windi, Represented by Yves For Against Management
Windelinckx, as Director
5.2 Elect Institut des Radio-Elements FUP, For For Management
Represented by Nicole Destexhe, as
Director
5.3 Elect Yves Jongen as Director For Against Management
6 Approve Change-of-Control Clause: For For Management
Credit Contract with the European
Investment Bank
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2a Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2b Cancel Existings Authorizations Re: For Against Management
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Article 5 Re: Items 2 and 3 For Against Management
5 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer and Under Normal
Circumstances
6 Amend Article 9 Re: Item 5 For Against Management
- --------------------------------------------------------------------------------
KBC ANCORA
Ticker: KBCA Security ID: BE0003867844
Meeting Date: OCT 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2 Receive Auditors' Report None None Management
3 Allow Questions None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors and For For Management
Auditors
6 Transact Other Business None None Management
1 Receive Announcements on Bylaws None None Management
Amendments
2 Allow Questions None None Management
3.1 Approve Reduction in Share Capital For For Management
3.2 Amend Articles to Reflect Changes in For For Management
Capital Made Under Item 3.1
3.31 Amend Article 13 Re: Independence For For Management
Criteria for Board Members
3.321 Receive Special Board Report Re: None None Management
Capital Increase
3.322 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Amend Article 9
Accordingly
3.333 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer and Amend Article
10 Accordingly
3.334 Approve Modification in Share Ownership For Against Management
Disclosure Threshold and Amend Article
11 Accordingly
3.4 Authorize Filing of Required For For Management
Documents/Other Formalities
3.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# 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 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Approve Cooptation of Jan Vanhevel as For For Management
Director
8b Reelect Germain Vantieghem as Director For Against Management
8c Reelect Marc Wittemans as Director For Against Management
8d Elect Luc Philips as Director For For Management
8e Elect Piet Vantemsche as Director For Against Management
8f Elect Alain Bostoen as Director For Against Management
8g Elect Marc De Ceuster as Director For Against Management
8h Elect Eric Stroobants as Director For Against Management
8i Elect Jean-Pierre Hansen as Director For Against Management
8j Indicate Jo Cornu as Independent Board For For Management
Member
8k Elect Ernst and Yound as Auditos and For For Management
Approve Auditor's Remuneration
9 Transact Other Business None None Management
1 Receive Special Board Report Re: Issue None None Management
of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None None Management
Elimination of Preemptive Rights for
conversion of Profit-Sharing
Certificates
3 Amend Articles Re: Issuance of For For Management
Profit-Sharing Certificates
4 Approve Terms and Conditions of For For Management
Profit-Sharing Certificates
5 Amend Articles Re: Title II For For Management
6 Amend Articles Re: Placement of For For Management
Securities
7 Amend Articles Re: Repurchase of For For Management
Securities
8 Amend Articles Re: General Meeting For For Management
9 Amend Articles Re: Proxies For For Management
10 Amend Articles Re: Meeting Formalities For For Management
11 Amend Articles Re: Adjournment of For For Management
Meeting
12 Amend Articles Re: Allocation of Income For For Management
13 Amend Articles Re: Liquidation For For Management
14 Amend Articles Re: Repurchase of Shares For For Management
to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For For Management
16 Approve Issuance of Shares for For For Management
Conversion of Profit-Sharing
Certificates
17 Authorize Implementation of Approved For For Management
Resolutions Re: Conversion of
Profit-Sharing Certificates
18 Authorize Implementation of Approved For For Management
Resolutions Re: Terms and Conditions of
Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None None Management
20 Approve Merger Agreement with Fidabel For For Management
NV
21 Approve Merger by Absorption of Fidabel For For Management
NV
22 Authorize Implementation of Approved For For Management
Resolutions
23 Authorize Coordination of Articles For For Management
24 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# 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 For Management
Allocation of Income, and Dividends of
EUR 0.92 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
9 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M101
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: LEAS Security ID: B5598K100
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Proposed Merger by For For Management
Absorption Plan
2 Approve Merger by Absorption of Zebra For For Management
Trading and ALM Distri and Observe
Completion of Merger
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: LEAS Security ID: B5598K100
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# 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 Accept Consolidated and Statutory For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Accept Financial Statements of Zebra For For Management
Trading NV and Alm Distri NV
8 Approve Discharge of Directors of Zebra For For Management
Trading NV and Alm Distri NV
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# 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 Statutory and Consolidated None None Management
Financial Statements
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Roland Duchatelet, Rudi De For For Management
Winter, and Francoise Chombar as
Directors and Steve Hix and Lina Sarro
as Independent Directors (Bundled)
10 Ratify BDO as Auditors For For Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# 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 4.55 Per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Cooptation of Nathalie Clere as For Did Not Vote Management
Director
7 Approve Increase of Registered Capital For Did Not Vote Management
by Incorporation of Legal Reserves
8 Allow Transfer of Registered Office For Did Not Vote Management
9 Amend Article 5 Re: Item 7 For Did Not Vote Management
10 Amend Article 13 Re: Board Composition For Did Not Vote Management
11 Amend Article 15 Re: Chairman of the For Did Not Vote Management
Board
12 Amend Article 22 Re: Strategic For Did Not Vote Management
Committee
13 Amend Article 24 Re: Audit Committee For Did Not Vote Management
14 Amend Article 26 Re: Nomination and For Did Not Vote Management
Remuneration Committee
15 Amend Article 24 Re: Audit For Did Not Vote Management
16 Authorize Coordination of Articles For Did Not Vote Management
17 Approve Change-of-Control Clause Re: For Did Not Vote Management
Corporate Framework Services agreement
with France Telecom SA
18 Approve Change-of-Control Clause Re: For Did Not Vote Management
Framework Agreement with France Telecom
SA
19 Approve Change-of-Control Clause Re: For Did Not Vote Management
Full MVNO Agreement with Telenet SA
20 Approve Change-of-Control Clause Re: For Did Not Vote Management
Strategic Partnership Agreement with
France Telecom SA
21 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B09800135
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Steel Tire Cord Supply Agreement with
Bridgestone Corporation
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B09800135
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# 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 2.94 per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5.1 Reelect Roger Dalle, Francois de For Did Not Vote Management
Visscher, Bernard van de Walle de
Ghelcke, and Baudouin Velge as
Directors (Bundled)
5.2 Reelect Barbara Thomas Judge as For Did Not Vote Management
Director
5.3 Reelect Anthony Galsworthy as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditor's Remuneration For Did Not Vote Management
9 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B09800135
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer
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 Articles Re: Transitional For Did Not Vote Management
Measures
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: BE0003876936
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report None None Management
1b Receive Special Auditor Report None None Management
2 Approve Conversion Right of Senior For For Management
Unsecured Convertible Bonds
3 Approve Issuance of Shares in For For Management
Conversion of Senior Unsecured
Convertible Bonds
4 Eliminate Preemptive Rights Re: Item 3 For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
6 Approve Change-Of-Control Clauses: Re For For Management
Conversion Conditions of Senior
Unsecured Convertible Bonds
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: BE0003876936
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report None None Management
1b Receive Special Auditor Report None None Management
2 Approve Conversion Right Attached to For For Management
Bonds
3 Approve Issuance of Shares in For For Management
Connection with Conversion of Bonds
4 Eliminate Preemptive Rights For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports on 2009 Financial Statements
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.10 per Share
3 Receive Directors' and Auditors' None None Management
Reports on 2009 Consolidated Financial
Statements
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.a Reelect De Wilde J. Management BVBA, For For Management
Represented by Julien De Wilde, as
Independent Director
7.b Reelect Karel Vinck as Independent For For Management
Director
7.c Reelect Peter Mansell as Director For For Management
7.d Indicate Ray Stewart as Independent For For Management
Board Member
7.e Ratify Cooptation of Oyvind Hushovd as For For Management
Independent Director
8.a Approve Remuneration of Directors For For Management
8.b Approve Remuneration of Committee For For Management
Members
8.c Approve Remuneration of Board Chairman For For Management
9 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Facility Agreement
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of 2015 Bonds
11 Approve Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME Security ID: B6385E125
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Reelect Lucas Laureys NV as Director For Abstain Management
8 Reelect Mercuur Consult NV as For For Management
Independent Director
9 Reelect Benoit Graulich as Director For Abstain Management
10 Elect Karel Van Eetvelt and Chris Van For For Management
Doorslaer as Independent Directors
(Bundled)
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
OPTION NV
Ticker: OPTI Security ID: B6396L118
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Accept Financial Statements and Approve For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors For For Management
- --------------------------------------------------------------------------------
OPTION NV
Ticker: OPTI Security ID: B6396L118
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Under Normal
Conditions
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares by
Direct Subsidiaries
5 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
6 Amend Article 13 Re: Notification of For For Management
Ownership Thresholds
7 Amend Article 14 Re: Independent For For Management
Directors
8 Amend Article 18 Re: Board Meetings by For For Management
Electronic Means
9 Amend Article 21 Re: Audit Committee For For Management
10 Amend Article 29 Re: Dematerialization For For Management
of Bearer Shares
11 Amend Articles For For Management
- --------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3.1 Accept Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect bvba Olivier Chapelle as Director For For Management
6.2 Reelect Pol Bamelis nv as Director For For Management
6.3 Reelect Tonny Van Doorslaer as Director For For Management
6.4 Reelect Klaus Wendel as Director For For Management
6.5 Elect Jacqueline Zoete as Director For For Management
7.1 Indicate Pol Bamelis nv as Independent For For Management
Board Member
7.2 Indicate Klaus Wendel as Independent For For Management
Board Member
8 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Audit Committee Fees For For Management
9.3 Approve Remuneration of Nomination and For For Management
Remuneration Committee Members
10 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: BE0003815322
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
Statements
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: BE0003815322
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Conversion of For For Management
Securities
2 Approve Modification in Share Ownership For For Management
Disclosure Threshold and Amend Article
7 Accordingly
3 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Article 21.3 Re: Board Committees For For Management
7 Amend Article 24 Re: Minutes of Board For For Management
Meetings
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction in Share Capital by For For Management
Absorption of Losses
1b Approve Additional Reduction in Share For For Management
Capital in Order to Increase Available
Reserves
2 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
ROULARTA MEDIA GROUP
Ticker: ROU Security ID: B7108X127
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 For Management
Allocation of Income, and Omission of
Dividends
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5a Approve Discharge of HRV SA represented For For Management
by Hugo Vandamme for his Directorship
5b Approve Discharge of Director For For Management
Publigraaf SA Represented by Hendrik De
Nolf for his Directorship
5c Approve Discharge of Director Meiboom For For Management
SA Represented by Leo Claeys for her
Directorship
5d Approve Discharge of Director For For Management
Fraka-Wilo SA Represented by Lieve
Claeys for her Directorship
5e Approve Discharge of Director Verana SA For For Management
Represented by Caroline De Nolf for her
Directorship
5f Approve Discharge of Director BVBA For For Management
Idemap Represented by Iwan Bekaert
5g Approve Discharge of Jean Pierre For For Management
Dejaeghere for his Directorship
5h Approve Discharge of Clement De For For Management
Meersman SPRL Represented by Clement De
Meersman for his Directorship
5i Approve Discharge of Director Dirk For For Management
Meeus
5j Approve Discharge of Auditors For For Management
6a Reelect NV De Publigraaf, Represented For For Management
by Rik De Nolf, as Director
6b Reelect NV De Meiboom, Represented by For For Management
Leo Claeys, as Director
6c Reelect NV HRV, Represented by hugo For Against Management
Vandamme, as Director
6d Elect BV Carolus Panifex holding, For For Management
Represented by Carel Bikkers, as
Independent Director
6e Elect BVBA MAVAC, Represented by For For Management
Marleen Vaesen, as Independent Director
6f Elect NV Pur Vie, Represented by Marc For For Management
Verhamme, as Independent Director
7 Receive Notification of Resignation of None None Management
Jean Pierre Dejaeghere from the Board
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.60 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 Count Richard Goblet d'Alviella For Did Not Vote Management
as Director
7.2 Reelect Robert J. Murray as Director For Did Not Vote Management
7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management
8 Indicate Jack L. Stahl as Independent For Did Not Vote Management
Board Member
9 Approve Change-of-Control Clause Re: For Did Not Vote Management
Credit Facility
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
- --------------------------------------------------------------------------------
SIPEF
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.10 per Share
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Theodore Bracht as Director For Did Not Vote Management
7b Reelect Priscilla Bracht as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote 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 2.9333
5a Approve Discharge of Directors For Did Not Vote Management
5b Approve Discharge of Auditors For Did Not Vote Management
6a Elect Yves-Thibault de Silguy as For Did Not Vote Management
Director
6b Indicate Yves-Thibault de Silguy as For Did Not Vote Management
Independent Board Member
6c Elect Evelyn du Monceau as Director For Did Not Vote Management
6d.1 Reelect Denis Solvay as Director For Did Not Vote Management
6d.2 Reelect Jean Martin Folz as Director For Did Not Vote Management
6d.3 Reelect Jean van Zeebroeck as Director For Did Not Vote Management
6d.4 Reelect Bernhard Scheuble as Director For Did Not Vote Management
6d.5 Reelect Anton van Rossum as Director For Did Not Vote Management
6e.1 Indicate Jean Martin Folz as For Did Not Vote Management
Independent Board Member
6e.2 Indicate Jean van Zeebroeck as For Did Not Vote Management
Independent Board Member
6e.3 Indicate Bernhard Scheuble as For Did Not Vote Management
Independent Board Member
6e.4 Indicate Anton van Rossum as For Did Not Vote Management
Independent Board Member
6f.1 Indicate Charles Casimir-Lambert as For Did Not Vote Management
Independent Board Member
6f.2 Indicate Herve Coppens d'Eeckenbrugge For Did Not Vote Management
as Independent Board Member
7a Ratify Deloitte as Auditors For Did Not Vote Management
7b Approve Auditors' Remuneration For Did Not Vote Management
7c Ratify Deloitte as Auditors For Did Not Vote Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TELENET GROUP HOLDINGS NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements and For For 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 For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Friso van Oranje-Nassau as For For Management
Independent Director
8 Approve Remuneration of Directors For For Management
1.1 Receive Special Board Reports None None Management
1.2 Receive Special Auditor Reports None None Management
2 Approve Issance of Warrants 2010 For Against Management
3 Approve Issuance of Shares for Warrant For Against Management
Plan
4 Eliminate Preemptive Rights Re: For Against Management
Warrants 2010
5 Approve Granting of Warrants 2010 For Against Management
6 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Warrant Plan 2010
7 Approve Specific Stock Option Plan For Against Management
2010-2014
8 Approve Reduction in Share Capital For For Management
9 Amend Number and Exercise Price of For For Management
Class A Options in Line with Capital
Reduction under Item 8
10 Amend Number and Exercise Price of For For Management
Class A Profit Shares in Line with
Capital Reduction under Item 8
11 Amend Number of Ordinary Shares to Be For For Management
Issued in Accordance with Exercise of
Class A Profit Shares
12 Amend Number and Exercise Price of For For Management
Class B Options in Line with Capital
Reduction under Item 8
13 Amend Number and Subscription Price of For For Management
Class B Profit Shares in Line with
Capital Reduction under Item 8
14 Amend Number of Ordinary Shares to Be For For Management
Issued in Accordance with Exercise of
Class B Profit Shares
15 Amend Articles to Reflect Changes in For For Management
Capital
16 Amend Number and Exercise Price of For For Management
Stock Option for the Plans 2007, 2008,
2009, and 2010 in Accordance with
Capital Decrease
17 Amend Number of Ordinary Shares to Be For For Management
Issued for Exercise of Stock Option
Plans 2007, 2008, 2009, and 2010
18 Amend Articles Re: General and Textual For For Management
Amendments
19 Approve Implementation of Capital For Against Management
Increase for Employee Share Option Plan
and Extend Duration of Subscription
Term
20 Approve Change-of-Control Clause Re: For Against Management
Specific Stock Option Plan 2010-2014
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital and Amend Articles
Accordingly
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.33 per Share
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
4a Reelect Gerard Marchand as Director For For Management
4b Reelect Michel Nicolas as Director For For Management
4c Reelect Alain Siaens as Director For For Management
5 Appprove Remuneration of Directors For For Management
6 Ratify KPMG as Auditors For For Management
7 Approve Change-of-Control Clause Re: For For Management
Early Repayment and Cancellation of
Credits
- --------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Discuss Election of Directors None None Management
7 Elect VIZIPHAR Biosciences BVBA, LUGOST For Against Management
BVBA, and Jean-Luc Dehaene as
Independent Directors and Approve Their
Remuneration(Bundled)
8 Discuss Reelection of Auditor None None Management
9 Elect BDO as Auditor and Approve For For Management
Auditor's Remuneration
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the
Framework of Authorized Capital
2 Authorize Board to Repurchase Up to 10 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Up to 20
Percent of Issued Share Capital Under
Normal Conditions
3a Receive Special Board and Auditor None None Management
Reports
3b Approve Warrant Plan 2010 For Against Management
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: BE0003739530
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2 Receive Special Auditor Report None None Management
2 Approve Conversion Right of Senior For For Management
Unsecured Convertible Bonds
3 Approve Issuance of Shares in For For Management
Conversion of Senior Unsecured
Convertible Bonds
4(i) Approve Change-of-Control Clause Re: For For Management
Bondholders
4(ii) Approve Change-of-Control Clause Re: For For Management
Bondholders
5(i) Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5(ii) Authorize Reissuance of Repurchased For For Management
Shares
6(i) Elect Tom McKillop as Director For For Management
6(ii) Indicate Tom McKillop as Independent For For Management
Board Member
7.1 Authorize Filing of Required For For Management
Documents/Other Formalities
7.2 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.96 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Frederic Roch Doliveux as For For Management
Director
6.2 Reelect Peter Fellner as Director For For Management
6.3 Indicate Peter Fellner as Independent For For Management
Board Member
6.4 Reelect Albrecht De Graeve as Director For For Management
6.5 Indicate Albrecht De Graeve as For For Management
Independent Board Member
6.6 Elect Alexandre Van Damme as Director For For Management
7 Amend Restricted Stock Plan For Against Management
8 Approve Change-of-Control Clause Re: For For Management
Early Redemption of 2016 Bonds and
Facility Agreement
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.65 Per share
3 Receive Directors' and Auditors' None None Management
Reports on Consolidated Annual Accounts
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Isabelle Bouillot as Director For For Management
7b Reelect Shohei Naito as Director For For Management
7c Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VAN DE VELDE
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditor Report on the None None Management
Consolidated and Statutory Financial
Statements (Non-Voting)
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect EBVBA 4 F, Management- en For For Management
Adviesbureau Marc Hofman, and BVBA
Benoit Graulich as Directors (Bundled)
and Approve Their Remuneration
7 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
8 Approve Stock Option Plan For Against Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Approve Standard Accounting Transfers For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Deloitte as Auditors For For Management
8 Approve Remuneration of Auditors For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Statutory and None None Management
Consolidated Financial Statements
(Non-Voting)
2 Receive Auditors' Report on Statutory None None Management
and Consolidated Financial Statements
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.92 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Ratify PricewaterhouseCoopers SCCRL as For For Management
Auditors
======================== iSHARES MSCI BRAZIL INDEX FUND ========================
AES TIETE SA
Ticker: AESYY Security ID: P4991B101
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ALL AMERCIA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: BRALLLCDAM10
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
to BRL 5 Billion and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Against Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: VCPAD Security ID: BRARCZACNPB3
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: VCPAD Security ID: BRARCZACNPB3
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Conversion of Preferred to For For Management
Common Shares
2 Amend Articles For For Management
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Director For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBD Security ID: P1808G117
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For For Management
Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For For Management
52 from 59 and Amend Article 12
Accordingly
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: BRBBASACNOR3
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital in Connection For For Management
with Acquisitions of BESC, BESCRI, and
BEP
2 Amend Article 7 For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: P11427112
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Banco Nossa Caixa SA
by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltd that Performed
the Net Asset Appraisal Report for
Market and Economic Prices of KPMG and
Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
Brasil SA
6 Amend Article 7 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
Outlined in Items 6-8
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil
5 Approve Accounting Treatment of For For Management
Absorption
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR3 Security ID: P12553247
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BBASC Security ID: BRBNCAACNOR2
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect One Principal and Three Alternate For For Management
Fiscal Council Members
b Elect One Independent Board Member and For For Management
One Minority Shareholder Representative
to the Board
c Elect Demian Fiocca as Director For For Management
d Adopt Banco do Brasil's Fiscal Council For For Management
as the Company's Fiscal Council
e Amend Article 57 For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB3 Security ID: P1505Z160
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Stock Option Plan For Abstain Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For Abstain Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445158
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445158
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
Merger between Brasil Telecom SA and
Telemar Norte Leste SA
- --------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAK Security ID: P18533110
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Authorize the Use of Capital Reserves For For Management
To Cover Losses
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to BRF - Brasil For For Management
Foods SA, and Amend Article 1
Accordingly
2 Change Location of Company Headquarters For For Management
to Itajai in Santa Catarina, and Amend
Article 2 Accordingly
3 Increase Size of the Board From Eight For For Management
to a Minumum of Nine and a Maximum of
11 Members, and Amend Article 16
Accordingly
4 Create Temporary Position of For For Management
Co-Chairman of the Board and Amend
Article 51 Accordingly
5 Elect Three New Directors, Including For For Management
the Co-Chairman
6 Increase Authorized Capital from 250 For For Management
Million Common Shares to 500 Million
Common Shares, and Amend Article 5
Accordingly
7 Amend Articles 18 to Transfer the For For Management
Responsibility of Approving the Opening
and Closing of Company Offices from the
Board of Directors to the Executive
Officer Board
8 Approve Agreement to Acquire HFF For For Management
Participacoes SA
9 Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
10 Approve Appraisal Reports Produced by For For Management
Independent Firms
11 Approve Acquisition of HFF For For Management
Participacoes SA
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For For Management
4 Elect Fiscal Council and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
Option Plan for Sadia Executive
Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
2 Amend Stock Option Plan For For Management
3 Amend Article 19 For For Management
4 Amend Articles 1, 3, 5, and 9 and For For Management
Consolidate Company's Bylaws
- --------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P18156102
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Consolidate Company's Bylaws to Reflect For For Management
Amendments to Articles 1, 3, 5, and 9
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For For Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For For Management
Representatives as Directors of CEMIG
Distribuicao and CEMIG Geracao e
Transmissao
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG.C Security ID: P2577R110
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 1 For For Management
8 Elect Directors For Against Management
9 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
10 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2010
12 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2010
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CSQSY Security ID: P25784193
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: CBD Security ID: P3055E381
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Investment Plan for 2010 For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Accept Resignation of Board Member For For Management
Hakim Laurent Aouani
7 Elect Arnaud D.C.W.J. Strasser and For For Management
Ulisses Kameyama as Members of the
Board
8 Elect Fiscal Council Members For For Management
9 Amend Article to Reflect Change in For For Management
Capital Following Capitalization of
Reserves without Issuance of Shares
10 Authorize Capitalization of Reserves For For Management
and Issuance of Preferred Shares
11 Consolidate Bylaws For For Management
12 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVY Security ID: P30557139
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: BRCSNAACNOR6
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
of Treasury Shares
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: BRCSNAACNOR6
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 5 to Reflect Cancellation For For Management
of Treasury Shares
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: BRCSNAACNOR6
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Agreement Proposal to Absorb For For Management
GalvaSud SA
2 Appoint KPMG Independent Auditors to For For Management
Appraise Proposed Absorption
3 Approve the Appraisal Report Produced For For Management
by KPMG Independent Auditors
4 Approve Absorption GalvaSud SA by the For For Management
Company
5 Authorize Board to Ratify and Execute For For Management
Approved Absorption of GalvaSud SA
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Stock Split For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Fiscal Council Members For For Management
3 Elect Directors For For Management
4 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Office/Headquarters to "Predio
Admisnitrativo da Cosan" at Fazenda Pau
D'Alho, s/n, Barra Bonita Municipality,
Sao Paulo State
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 of Bylaws Re: For For Management
Amend Directors Practices without
Previous Board Agreement.
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: BRCPFEACNOR0
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Resignation of Luiz Anibal de For For Management
Lima Fernandes as Board Mmeber
2 Elect Pedro Pullen Parente as Director For For Management
for One-Year Term
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Seven For For Management
Subsidiaries
2 Ratify Hirashima And Associados For For Management
Consultoria em Transacoes Societarias
Ltd. Approve Proposed Absorption
3 Approve Appraisal Report Mentioned in For For Management
Item II
4 Approve Absortion Agreement For For Management
5 Increased Share Capital Following For For Management
Proposed Absortion
6 Amend Article 5 to Reflect Change in For For Management
Capital
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Assess Proposed Absorption of For For Management
Subsidiaries
8 Ratify Hirashima & Associados For For Management
Consultoria em Transacoes Societarias
Ltda and Hirashima & Associados as the
Appraisers for the Absorptions
9 Approve Appraisal Reports For For Management
10 Approve Absorption Agreements For For Management
11 Approve Increase in Share Capital For For Management
Following Proposed Absorptions
12 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: CTPZY Security ID: P30576113
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Article 26 For For Management
7 Re-ratify Increase of Capital Approved For For Management
in EGM Aug 2009
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Absorption of Subsidiaries For For Management
Ceramica Monte Carlo SA and Deca
Industria e Comercio de Materiais
Sanitarios Ltda
2a Approve Protocol Agreement to Absorb For For Management
Subsidiaries Ceramica Monte Carlo SA
and Deca Industria e Comercio de
Materiais Sanitarios Ltda
2b Ratify Moore Stephens Lima Lucchesi For For Management
Auditores Independents as the
Independent Firm to Appraise Proposed
Absorption
2c Approve Appraisal of the Proposed For For Management
Absorption
2d Approve Absorption of Ceramica Monte For For Management
Carlo SA and Deca Industria e Comercio
de Materiais Sanitarios Ltda
2e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL3 Security ID: P36476151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for the Current
Fiscal Term
7 Approve Changes to the Distribution For For Management
Contract Signed between the Company and
the Federal Government
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Employee Representative to the For For Management
Board
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Stock Option Plan For For Management
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: BRVCPAACNOR5
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Members of Directors For For Management
2 Replace Fiscal Council Member For For Management
3 Amend Bylaws According to Novo Mercado For Against Management
Regulation
4 Change Company Name For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Arapar and For For Management
Sao Teofilo
2 Appoint Terco Grant Thornton Auditores For For Management
as the Independent Firm to Appraise
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Absorption of Arapar and Sao For For Management
Teofilo
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Agreement to Absorb Aracruz SA For For Management
5 Appoint Independent Firm to Appraise For For Management
Proposed Merger
6 Approve Appraisal Report For For Management
7 Approve Absorption For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
FOSFERTIL - FERTILIZANTES FOSFATADOS SA
Ticker: FFTL4 Security ID: P39589117
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Board Members and For For Management
Alternate Board Members
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Accept Resignation of Fiscal Council For For Management
Members and Alternate Members
6 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For Did Not Vote Management
Article 5 Accordingly
3 Pending Approval of Item 2, Approve For Did Not Vote Management
Further Increase in Authorized Capital
to Reflect Stock Split
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal Report from For For Management
Independent Firm
4 Approve Increase in Share Capital as a For For Management
Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Consolidate Company's Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article
5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constructora Tenda
S.A. Stock Option Plan
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P105
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
Amendment
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
Amendment
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOL Security ID: P491AF117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: BRGVTTACNOR8
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Waive Poison Pill For For Management
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the composition of the Board For For Management
of Directors
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
GVT, Following Acquisition of the
Company by Vivendi
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of GVT Following For For Management
Acquisition of the Company by Vivendi
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect Directors For Against Management
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
Higienicos and Industria Nacional de
Artefatos de Latex (INAL)
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
Independentes to Appraise Proposed
Acquisition of PomPom and Appoint
Deloitte Touche TohmatsuAuditores
Independentes to Appraise Proposed
Acquisition of INAL
4 Approve Merger Agreement between the For For Management
Company and Hypernova Medicamentos
Participacoes and Merger Agreement
between the Company and Laboratorio Neo
Quimica
5 Amend Articles For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve 2-to-1 Stock Split For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles For For Management
4 Amend Appraisal of Proposed Merger to For For Management
Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For For Management
2009 EGM
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Re-elect Directors For For Management
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
in Light of Merger between JBS and
Bertin
4 Authorize Public Offering of Shares to For For Management
Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Merger between JBS
and Bertin
7 Approve Merger Agreement between JBS For For Management
and Bertin
8 Approve Increase in Capital Due to For For Management
Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Fiscal Council Member For Against Management
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
the Independent Firm to Approve
Proposed Absorption of Bertin and JBS
Couro Ltda
2 Approve Appraisal Reports of Bertin and For For Management
JBS Couro Ltda
3 Approve Merger Agreement between the For For Management
Company and Bertin and Approve
Absorption of JBS Couro
4 Elect Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Corporate For For Management
Description
2 Amend Articles 16,20, 27 re: For For Management
Replacement of Management
3 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBAY Security ID: P60933101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Localiza For For Management
Franchising Internacional
2 Approve Agreement to Absorb Localiza For For Management
Franchising Internacional
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Maria Leticia de Freitas Costa For For Management
as Director
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: BRMRFGACNOR0
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Approve Issuance of Common Shares For For Management
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: BRMRFGACNOR0
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board Member For For Management
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For For Management
in Convertible Debentures with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Authorize Executive Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: BRMRVEACNOR2
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Baptista de Abreu as an For For Management
Independent Director
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Amend Stock Option Plan to Reflect For For Management
Changes from Stock Split
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For For Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 For For Management
3 Consolidate Company Bylaws to Reflect For For Management
Change in Article 24
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For For Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For For Management
Executive Positions
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: BRNATUACNOR6
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Article 5 to Reflect Increase in For For Management
Share Capital Resulting for the
Exercise of Options Issued Under the
Company's Stock Option Plan
ii Amend Article 24 re: Executive For For Management
Officer's Responsibilities
iii Amend Article 27 to Comply with For For Management
Regulatory Changes
iv Amend Article 33 For For Management
v Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 15 to Establish Co-Chair For For Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
to Issue Promissory Notes
4 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
5 Approve Capital Budget and Allocation For For Management
of Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: NETC Security ID: P7161A100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: BROGXPACNOR3
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raphael Hermeto de Almeida as For For Management
Director
2 Approve Issuance of Options in Favor of For For Management
Raphael Hermeto de Almeida
3 Amend Article 5 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Grant of Shares Under Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331132
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331140
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331132
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331132
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Appraiser Firms For For Management
to Evaluate the Net Assets of ISAR
Holding and Approve Appraisal Report
2 Approve Protocol of Justification and For For Management
Incorporation of Isar Holding Ltd by
Porto Seguro SA
3 Approve Incorporation of Isar Holding For For Management
Ltd by Porto Seguro
4 Approve Increase in Capital in For For Management
Connection with Incorporation by
Issuing 98.292 Million Ordinary Shares
5 Amend Articles to Reflect Capital For For Management
Increase Resulting from Incorporation
and Inclusion of Provisions Related to
Setting of Age Limits for Board Members
and Establishing of the Audit Committee
6 Consolidate Amendments to Bylaws For For Management
7 Substitution of Two Board Members to For For Management
Allow for the Appointment of Two
Independent Members as Agreed with Itau
Unibanco Holding
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Interim Dividends For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
Capital Due to Issuance of Shares
without Preemptive Rights
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: BRSBSPACNOR5
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Authorize Three Issuances of Up to BRL For For Management
826 Million in Non-Convertible
Debentures Trough Private Placement
3 Set the Terms of the Debenture Issuance For For Management
4 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance and to
Amend Article 59 Accordingly
5 Authorize the Company to Perform any For For Management
Legal Act Related to the Implementation
of the Debentures Issuance
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Ratify Allocation of Income and For Did Not Vote Management
Dividends
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Against Management
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2010 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, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Install Fiscal Council For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Determine Their Remuneration
7 Amend Article 25 For Did Not Vote Management
- --------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZBY Security ID: P06768165
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: TAM Security ID: P8947T132
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNOR3
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNPR0
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: P9036X109
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Special Dividends For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: P9036X117
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Special Dividends For For Management
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR3 Security ID: P9037H103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: TCSL3 Security ID: P91536204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
6 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Resignation of Alternate For For Management
Director
8 Elect Directors For For Management
9 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Service Contract For For Management
Between the Company and Suez-Tractebel
SA
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E125
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
VALE
Ticker: VALE Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE APPOINTMENT OF AN For For Management
ALTERNATE MEMBER OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
SEPTEMBER 17, 2009 IN ACCORDANCE WITH
SECTION 10 OF ARTICLE 11 OF VALE'S
BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND For For Management
JUSTIFICATIONS OF THE CONSOLIDATIONS OF
SOCIEDADE DE MINERACAO ESTRELA DE APOLO
S.A. ("ESTRELA DE APOLO") AND OF
MINERACAO VALE CORUMBA S.A. ("VALE
CORUMBA") INTO VALE, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN C
03 TO RATIFY THE APPOINTMENT OF DOMINGUES For For Management
E PINHO CONTADORES, THE EXPERTS HIRED
TO APPRAISE THE VALUES OF BOTH ESTRELA
DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, For For Management
PREPARED BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
BOTH ESTRELA DE APOLO AND VALE CORUMBA
INTO VALE, WITHOUT A CAPITAL INCREASE
OR THE ISSUANCE OF NEW VALE SHARES
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
O1D ESTABLISHMENT OF THE REMUNERATION OF For Against Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF
ARTICLE 5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA For Against Management
COSTA E SILVA AS A MEMBER OF THE BOARD
OF DIRECTORS, WHO PRESENTED A DISMISSAL
REQUEST
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: 91912E105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF A MEMBER OF BOARD OF For For Management
DIRECTORS- VALEPAR S.A. NOMINEE FOR
THIS POSITION IS MR. JOSE MAURO METTRAU
CARNEIRO DA CUNHA. FOR MORE DETAILS ON
VALEPAR'S PROPOSAL, PLEASE REVIEW THE
DOCUMENTS RELATED TO THIS MEETING ON
THE COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: BRVIVOACNPR8
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
the Company and Telemig Celular
Participacoes SA
b Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
c Approve Appraisal Reports by For For Management
Independent Firms, and Amend Article 5
Accordingly
d Approve Acquisition of Telemig Celular For For Management
Participacoes SA
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: BRVIVOACNPR8
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Telemig Celular
Participacoes SA by Vivo Participacoes
SA
2 Ratify Appointment of Enrst & Young For For Management
Auditores Independientes SS Responsible
for the Accounting Valuation Report of
Telemig Celular Participacoes SA that
will be Absorbed by Vivo
3 Approve Valuation Report Per Item 2 For For Management
Above
4 Approve Incorporation of Telemig For For Management
Celular participacoes SA by VIVO
5 Approve Creation of New Directorship For For Management
Position ?Vice-President of Human
Resources? and Subsequent Amendment of
Article 20 and Inclusion of Section VII
in Article 23
6 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G116
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIV Security ID: P9810G116
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
========================= iSHARES MSCI BRIC INDEX FUND =========================
AES TIETE SA
Ticker: AESYY Security ID: P4991B101
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions Concerning the For Against Management
Entry Into Continuing Connected
Transaction Agreements for the Years
from 2010 to 2012 and Their Respective
Annual Caps
2 Approve Provision of Guarantee for the For For Management
Loan of Sichuan SNECMA Aeroengine
Maintenance Co., Ltd.
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue and the H Share Issue
1c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and the H Share Issue
1d Approve Offering Size in Relation to For For Management
the A Share Issue and the H Share Issue
1e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and the H Share Issue
1f Approve Lock-up Period in Relation to For For Management
the A Share Issue and the H Share Issue
1g Approve Place of Listing in Relation to For For Management
the A Share Issue and the H Share Issue
1h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and the H Share Issue
1i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and
the H Share Issue
1j Approve Effectiveness of the Resolution For For Management
Approving the the A Share Issue and the
H Share Issue
2 Approve Share Subscription Agreements For For Management
between the Company and Specific
Subscribers
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Company's For For Management
Staisfaction of the Requirements in
Relation to the A Share Issue
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the A Share
Issue of the Company
3 Approve Report on the Use of Proceeds For For Management
from Previous Fundraising Activities of
the Company
4 Approve Shareholding Restructuring For For Management
Project of Air China Cargo Ltd. through
the Joint Venture Agreement
5a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
5b Approve Methods of Issue in Relation to For For Management
the A Share and H Share Issue
5c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and H Share Issue
5d Approve Offering Size in Relation to For For Management
the A Share Issue and H Share Issue
5e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and H Share Issue
54f Approve Lock-up Period in Relation to For For Management
the A Share Issue and H Share Issue
5g Approve Place of Listing in Relation to For For Management
the A Share Issue and H Share Issue
5h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and H Share Issue
5i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and H
Share Issue
5j Approve Effectiveness of the Resolution For For Management
Approving the A Share Issue and H Share
Issue
6 Approve Resolution on the Share For For Management
Subscription Agreements between the
Company and Specific Subscribers
7 Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint of Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Increase in Registered Capital For For Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
- --------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
and Annual Caps
2 Approve Cross-Selling Services For For Management
Framework Agreement and Annual Caps
3 Approve Technology and Intellectual For For Management
Property Framework License Agreement
and Annual Caps
4 Authorize Board to Sign and Execute For For Management
Documents Related to the Cooperation
Framework Agreement, the Cross-Selling
Services Framework Agreement and the
Technology and Intellectual Property
Framework License Agreement
- --------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Ma Yun, Jack as Director For Against Management
3 Reelect Wu Wei, Maggie as Director For For Management
4 Reelect Peng Yi Jie, Sabrina as For For Management
Director
5 Reelect Tsou Kai-Lien, Rose as Director For Against Management
6 Reelect Niu Gen Sheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Issuance of Shares Pursuant to For For Management
the Restricted Share Unit Scheme
- --------------------------------------------------------------------------------
ALL AMERCIA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: BRALLLCDAM10
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
to BRL 5 Billion and Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Against Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for the Private Offering
of A Shares
5 Approve Report on the Use of Proceeds For For Management
from the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Private Offering of A Shares of the
Company
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
Supply Agreement and Related Annual
Caps
2 Approve the Renewal of the Provision of For For Management
Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement
and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement and
Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
Agreement for Sale and Purchase of
Alumina and Related Annual Caps
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 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 Abstain Management
Statutory Reports
4 Approve Non-Payment of 2009 Final For For Management
Dividends and Non-Implementation of
Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
Director
5b Reelect Luo Jianchuan as Executive For For Management
Director
5c Reelect Chen Jihua as Executive For For Management
Director
5d Reelect Liu Xiangmin as Executive For For Management
Director
6a Reelect Shi Chungui as Non-Executive For For Management
Director
6b Reelect Lv Youqing as Non-Executive For For Management
Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively; and Authorize
Audit Committee to Fix Their
Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association For For Management
14 Approve Issuance of H Shares without For For Management
Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management
16 Approve Issuance of Medium-term Notes For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
4a Approve Issuance of Short-Term For For Management
Debentures with an Aggregate Principal
Amount of Not More than RMB 6 Billion
to the Institutional Investors in PRC
Inter-Bank Debenture Market (Proposed
Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
Debentures in Two Tranches Each with an
Aggregate Principal Amount of RMB 3
Billion and a Term of Maturity of Not
More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
to Institutional Investors in the PRC
Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
of Short-Term Debentures for a Period
of 24 Months
4g Authorize Board to Deal with All For For Management
Matters Relating to Proposed Issue of
Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
Director
2 Elect Qi Shengli as an Executive For For Management
Director
3 Elect Wu Jianping as an Executive For For Management
Director
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 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 Abstain Management
Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
Director
4c Reelect Ji Qinying as Executive For For Management
Director
4d Reelect Qi Shengli as Executive For For Management
Director
4e Reelect Wu Jianping as Executive For For Management
Director
4f Reelect Kang Woon as Independent For For Management
Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: VCPAD Security ID: BRARCZACNPB3
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: VCPAD Security ID: BRARCZACNPB3
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Conversion of Preferred to For For Management
Common Shares
2 Amend Articles For For Management
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Director For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBD Security ID: P1808G117
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For Did Not Vote Management
Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For Did Not Vote Management
52 from 59 and Amend Article 12
Accordingly
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Directors 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
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: BRBBASACNOR3
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital in Connection For For Management
with Acquisitions of BESC, BESCRI, and
BEP
2 Amend Article 7 For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS11 Security ID: P11427112
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
Incorporation of Banco Nossa Caixa SA
by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltd that Performed
the Net Asset Appraisal Report for
Market and Economic Prices of KPMG and
Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
Brasil SA
6 Amend Article 7 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
Outlined in Items 6-8
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil
5 Approve Accounting Treatment of For For Management
Absorption
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR3 Security ID: P12553247
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB3 Security ID: P1505Z160
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Stock Option Plan For Abstain Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: P1505Z160
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For Abstain Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For For Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Feasibility Report Proposal For For Management
4 Approve Previous Fund Use Report For For Management
Proposal
5 Approve Profit Distribution Plan and For For Management
the Recommendation of the Dividend for
the Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Debentures Pursuant For For Management
to a Real Estate Asset Trust
3 Amend Rules of Procedure For For Management
4 Allow Electronic Distribution of For For Management
Company Communications
5 Elect Deng Guangjun as Director For For Management
6 Approve Acquisition Agreements For For Management
7 Approve the Service Purchase Framework For For Management
Agreement
8 Approve the Goods Sales Framework For For Management
Agreement
9 Approve the Goods Purchase Framework For For Management
Agreement
10 Approve the Mutual Supply of Goods and For For Management
Service Framework Agreement
11 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Medium-Term Notes For For Management
for an Aggregate Principal Amount of
RMB 3.4 Billion
3 Amend Articles of Association For For Management
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.07 Per
Share for the Year Ended Dec. 31, 2009
8 Reappoint Ernst & Young and Beijing For For Management
Xinghua Certified Public Accountants
Co., Ltd., as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
9 Authorize Remuneration and Nomination For For Management
Committee to Fix Remuneration of
Executive Directors of the Second
Session of the Board
10 Appoint Ma Weixin as Supervisor For For Management
11 Amend Articles Re: Rules of Procedure For For Management
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 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 Abstain Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Executive Director For For Management
4a2 Reelect Gao Yu as Non-Executive For For Management
Director
4a3 Elect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445158
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: BTM Security ID: P18445158
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
Merger between Brasil Telecom SA and
Telemar Norte Leste SA
- --------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAK Security ID: P18533110
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Authorize the Use of Capital Reserves For For Management
To Cover Losses
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to BRF - Brasil For For Management
Foods SA, and Amend Article 1
Accordingly
2 Change Location of Company Headquarters For For Management
to Itajai in Santa Catarina, and Amend
Article 2 Accordingly
3 Increase Size of the Board From Eight For For Management
to a Minumum of Nine and a Maximum of
11 Members, and Amend Article 16
Accordingly
4 Create Temporary Position of For For Management
Co-Chairman of the Board and Amend
Article 51 Accordingly
5 Elect Three New Directors, Including For For Management
the Co-Chairman
6 Increase Authorized Capital from 250 For For Management
Million Common Shares to 500 Million
Common Shares, and Amend Article 5
Accordingly
7 Amend Articles 18 to Transfer the For For Management
Responsibility of Approving the Opening
and Closing of Company Offices from the
Board of Directors to the Executive
Officer Board
8 Approve Agreement to Acquire HFF For For Management
Participacoes SA
9 Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
10 Approve Appraisal Reports Produced by For For Management
Independent Firms
11 Approve Acquisition of HFF For For Management
Participacoes SA
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: BRPRGAACNOR4
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
and Preferred Shares of Sadia SA Not
Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
Suisse SA to Evaluate Share Swap Ratio,
and Appoint Planconsult Planejamento e
Consultoria Ltda to Evaluate Increase
in Share Capital
3 Approve Reports by Credit Suisse and For For Management
Planconsult
4 Approve Acquisition of Sadia SA and For For Management
Amend Article 5 to Reflect Increase in
Share Capital
- --------------------------------------------------------------------------------
BRF - BRASIL FOODS SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For For Management
4 Elect Fiscal Council and Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
Option Plan for Sadia Executive
Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: 1211 Security ID: CNE100000296
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Aithorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
3 Amend Articles of Association For For Management
4 Appoint Ernst and Young Hua Ming as For For Management
Accountants for the A Share Issue and
Authorize Board to Fix Their
Remuneration
5 Approve Provision of Guarantees for the For Against Management
Company's Domestic Subsidiaries
6 Approve the Amendment of Usage For For Management
Management System of Funds Raised of
BYD Co. Ltd.
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: 1211 Security ID: CNE100000296
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
Offering and Listing of A Shares
2 Authorize Board to Deal with Matters For For Management
for Initial Public Offering and Listing
of A Shares
- --------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Joint Liability For Against Management
Guarantees for Domestic Subsidiaries in
Respect of Bank Loans
9 Approve Pledging of Shares to Secure For For Management
Borrowings
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance by the Directors of For For Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For For Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For For Management
Representatives as Directors of CEMIG
Distribuicao and CEMIG Geracao e
Transmissao
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG.C Security ID: P2577R110
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 1 For For Management
8 Elect Directors For Against Management
9 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
10 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2010
12 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2010
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CSQSY Security ID: P25784193
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
Among COFCO Agricultural Industries
Management Services Co., Ltd., COFCO
Finance Co., Ltd. and the Company; and
the Relevant Caps
2 Approve Entrustment Loan Framework For For Management
Agreement Among COFCO Agricultural
Industries Management Services Co.,
Ltd., COFCO Finance Co., Ltd. and the
Company; and the Relevant Caps
3 Authorize the Board to Do All Such For For Management
Things and Take All Such Actions They
May Consider Necessary or Desirable for
the Purpose of Giving Effect to the
Financial Services Agreement and the
Entrustment Loan Framework Agreement
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
Share
3 Amend Share Option Scheme For For Management
4a1 Reelect Yu Xubo as Executive and For For Management
Managing Director
4a2 Reelect Chi Jingtao as Non-Executive For Against Management
Director
4a3 Reelect Lam Wai Hon, Ambrose as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix the Above For For Management
Executive Director's and Non-Executive
Directors' Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Authorize Increase in Share For For Management
Capital from HK$400 Million to HK$1
Billion by the Creation of 6 Billion
New Shares
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For For Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For Abstain Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 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 Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2009
5 Approve Capital Expenditure Budget for For For Management
the Year 2010
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhou Jichang ad Executive For For Management
Director
1b Reelect Meng Fengchao as Executive For For Management
Director
1c Reelect Fu Junyuan as Executive For For Management
Director
1d Reelect Zhang Changfu as Non-Executive For For Management
Director
1e Reelect Lu Hongjun as Independent For For Management
Non-Executive Director
1f Reelect Yuan Yaohui as Independent For For Management
Non-Executive Director
1g Reelect Zou Qiao as Independent For For Management
Non-Executive Director
1h Elect Liu Zhangmin as Independent For For Management
Non-Executive Director
1i Elect Daniel R. Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Reelect Liu Xiangdong as Supervisor For For Management
7 Reelect Xu Sanhao as Supervisor For For Management
8 Approve Share Appreciation Rights Plan For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO LTD
Ticker: 601919 Security ID: Y1455B106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 17, 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 Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize the Board to Fix Their
Remuneration
6 Approve Proposed Issue of Medium-Term For For Management
Notes
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: KYG2112Y1098
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
Gabanna Sporting Goods Co., Ltd. of a
30 Percent Equity Interest in Shanghai
Yi Bo Tu Li Co. Ltd. Under the
Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
Framework Agreement
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
Director
3b 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Chi Chun, Richard as For For Management
Director
3b Reelect Ng Ming Wah, Charles as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2009.
2 Accept Supervisory Board's for the Year For For Management
Ended Dec. 31, 2009.
3 Approve Audited Financial Statements For Abstain Management
and the Auditor's Report for the Year
Ended Dec. 31, 2009
4 Accept Final Accounts for the Year For Abstain Management
Ended Dec. 31, 2009
5 Accept the Budget Report for the Year For For Management
Ended Dec. 31 2009
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
7 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2010
8 Approve RSM China Certified Public For For Management
Accountants Co. Ltd. and KPMG as PRC
Auditors and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 7 Billion
10 Approve Issuance of Short-Term For For Management
Debentures Up to RMB 8.9 Billion
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
the Company and its Subsidiaries to
China Guodian Corporation, Under the
Guodian Master Agreement
2 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
Guodian to the Company and its
Subsidiaries, Under the Guodian Master
Agreement
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2b Elect Yu Xubo as Non-Executive Director For Against Management
and Authorize Board to Fix His
Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2d Elect Fang Fenglei as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For Against Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For Abstain Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None For Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Annual Report For Abstain Management
2 Approve 2009 Directors' Report For For Management
3 Approve 2009 Supervisors' Report For For Management
4 Approve 2009 Financial Statements For Abstain Management
5 Approve 2009 Allocation of Income and For For Management
Dividends
6 Approve 2010 Financial Budget Report For For Management
7 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm and Approve Payment of Audit
Fee
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
9 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
10 Approve to Amend Rules and Procedures For For Management
Regarding Supervisory Committee Meeting
11 Approve Associated Credit to a Company For For Management
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For For Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreements For For Management
Between the Company, Sanshi Group,
Parent and Shanghai Lixin Zhongcheng
Asset and Equity Management
2 Elect Cui Xingtai as Executive Director For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve the Performance Evaluation of For For Management
2008 and 2009 of the Stock
Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
Director
8 Elect Fong Wo, Felix as Independent For For Management
Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Offering Size in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
1f Approve Basis for Determining the Issue For For Management
Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
the A Share Issue
1j Approve Expected Time Table in Relation For For Management
to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
Raising Activities
4a Approve Share Type in Relation to the A For For Management
Share Issue
4b Approve Nominal Value in Relation to For For Management
the A Share Issue
4c Approve Offering Size in Relation to For For Management
the A Share Issue
4d Approve Target Subscribers in Relation For For Management
to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
4f Approve Basis for Determining Issue For For Management
Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
the A Share Issue
4j Approve Expected Time Table in Relation For For Management
to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For For Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For Abstain Management
4 Approve 2009 A Share Annual Report and For Abstain Management
Annual Report Summary
5 Approve 2009 H Share Annual Report For Abstain Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Ernst & Young as For For Management
Company's Audit Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2009 Due Diligence Report of For For Management
the Directors
10 Approve 2009 Report on Performance of For For Management
Independent Directors
11 Elect Directors and Independent For For Management
Directors
11.1 Elect Gao Guofu as Director For For Management
11.2 Elect Huo Lianhong as Director For For Management
11.3 Elect Yang Xianghai as Director For For Management
11.4 Elect Zhou Ciming as Director For For Management
11.5 Elect Yang Xiaodong as Director For For Management
11.6 Elect Feng Junyuan as Director For For Management
11.7 Elect Wang Chengran as Director For For Management
11.8 Elect Wu Jumin as Director For For Management
11.9 Elect Zheng Anguo as Director For For Management
11.10 Elect Xu Fei as Director For For Management
11.11 Elect Xu Shanda as Independent Director For For Management
11.12 Elect Chang Tso Tung Stephen as For For Management
Independent Director
11.13 Elect Li Ruoshan as Independent For For Management
Director
11.14 Elect Yuen Tin Fan as Independent For For Management
Director
11.15 Elect Xiao Wei as Independent Director For For Management
12 Elect Supervisors For For Management
12.1 Elect Zhang Jianwei as Supervisor For For Management
12.2 Elect Lin Lichun as Supervisor For For Management
12.3 Elect Zhou Zhuping as Supervisor For For Management
13 Amend Articles of Association For For Management
14 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
15 Approve Guidelines on H Share Related For For Management
Party Transactions
16 Approve to Authorize Board to Handle For For Management
All Matters Related to the Share
Issuance
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: CNE1000002Q2
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: Y15010104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp.
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10b Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10d Approve Term in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10e Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10g Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10h Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10j Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10k Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10p Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10q Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10r Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10s Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10t Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10u Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10v Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12a Elect Ma Weihua as Independent For For Shareholder
Non-Executive Director
12b Elect Wu Xiaogen as Independent For For Shareholder
Non-Executive Director
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For Abstain Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 8, 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 Work Report of Independent For For Management
Directors
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Adjustments to the Remuneration For For Management
for the Independent Directors
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
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
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
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
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xiao Bin as Director For For Management
3b Reelect Anthony H. Adams as Director For For Management
3c Reelect Chen Ji Min as Director For For Management
3d Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Elsie Leung Oi-sie as Director For For Management
3g Reelect Raymond K.F. Ch'ien as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: CNE100000536
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps
2 Approve the Financial Services For For Management
Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
Address
4 Elect Wu Daqi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
as Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps
2 Approve the Financial Services For For Management
Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
Address
4 Elect Wu Daqi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
as Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 601866 Security ID: Y1513C104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Auditors' Reports
2 Approve Proposed Profit Distribution For For Management
Plan for the Year Ended December 31,
2009
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Reports For Abstain Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize the Board
to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9a Reelect Li Shaode as Executive Director For For Management
9b Reelect Ma Zehua as Non-Executive For For Management
Director
9c Reelect Zhang Guofa as Executive For For Management
Director
9d Reelect Zhang Jianhua as Non-Executive For For Management
Director
9e Reelect Lin Jianqing as Non-Executive For For Management
Director
9f Reelect Wang Daxiong as Non-Executive For For Management
Director
9g Reelect Huang Xiaowen as Executive For For Management
Director
9h Reelect Zhao Hongzhou as Executive For For Management
Director
9i Reelect Yan Zhichong as Non-Executive For For Management
Director
9j Reelect Xu Hui as Non-Executive For For Management
Director
9k Reelect Shen Zhongying as Independent For For Management
Non-Executive Director
9l Reelect Shen Kangchen as Independent For For Management
Non-Executive Director
9m Reelect Jim Poon as Independent For For Management
Non-Executive Director
9n Reelect Wu Daqi as Independent For For Management
Non-Executive Director
9o Reelect Zhang Nan as Independent For For Management
Non-Executive Director
10a Reelect Chen Decheng as Supervisor For For Management
10b Reelect Kou Laiqi as Supervisor For For Management
10c Reelect Hua Min as Supervisor For For Management
10d Reelect Pan Yingli as Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve Report of Independent Board For For Management
Committee
6 Approve 2009 Annual Report For Abstain Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
1.3 Billion from China Shipping (Group)
Company
- --------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
Ticker: 601766 Security ID: CNE100000BG0
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 4 Billion
- --------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Connected Transaction with a For For Management
Related Party
6 Approve Resolution in Relation to the For Against Management
External Guarantees Provided by the
Company and its Subsidiaries
7 Reappoint Auditors and Approve the For For Management
Bases for Determination of Their
Remuneration
8 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
9 Approve Resolution in Relation to the For For Management
Adjustment of Remuneration Packages of
Independent Directors
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Change English Name to CSR Corporation For For Management
Ltd.
- --------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD
Ticker: 966 Security ID: Y1456Z151
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Acquisition Framework For For Management
Agreement
2 Approve TPR Acquisition Agreement For For Management
3 Reelect Lee Kong Wai Conway as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Peng Wei as Director For For Management
2d Reelect Shen Koping Michael as Director For For Management
2e Reelect Che Shujian as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
and Annual Cap
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and Annual
Cap
3 Approve Strategic Agreement and its For For Management
Supplemental Agreement
4 Elect Miao Jianhua as a Supervisor For For Management
5 Amend Articles Re: Description of the For For Management
Scope of Business
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For For Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: HK0000049939
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
Director
3b Authorize the Board to Fix 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For For Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For Against Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For Against Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For For Management
Director
6 Reelect Jiao Shuge as Non-Executive For Against Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2i Approve Final Dividend For For Management
2ii Approve Final Special Dividend For For Management
3ia Reelect Liu Zhongtian as Director For For Management
3ib Reelect Lu Changqing as Director For For Management
3ic Reelect Chen Yan as Director For For Management
3ii Authorize the Board to Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
5A Approve Issuance of Shares without For For Management
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: Y1639J116
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For None Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Chang Zhenming as Director For For Management
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Liu Jifu as Director For For Management
3d Reelect Willie Chang as Director For Against Management
3e Reelect Norman Ho Hau Chong as Director For For Management
3f Reelect Yin Ke as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Abstain Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: BMG2237F1005
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with CNPC For For Management
Pipeline Bureau and Related
Transactions
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F126
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
Agreement
2 Approve Refined Oil Storage Assets For For Management
Disposal Agreement and Refined Oil
Pipeline Transmission Assets Disposal
Agreement
3 Approve Financial Services Agreement For For Management
4 Approve Revised Annual Caps for the For For Management
Continuing Connected Transactions for
the Two Years Ending Dec. 31, 2011
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVY Security ID: P30557139
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: BRCSNAACNOR6
Meeting Date: AUG 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
of Treasury Shares
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: BRCSNAACNOR6
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 5 to Reflect Cancellation For For Management
of Treasury Shares
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: BRCSNAACNOR6
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Agreement Proposal to Absorb For Did Not Vote Management
GalvaSud SA
2 Appoint KPMG Independent Auditors to For Did Not Vote Management
Appraise Proposed Absorption
3 Approve the Appraisal Report Produced For Did Not Vote Management
by KPMG Independent Auditors
4 Approve Absorption GalvaSud SA by the For Did Not Vote Management
Company
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Absorption of GalvaSud SA
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Articles to Reflect Stock Split For For Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: US47972P2083
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
3.1 Elect Ulf Backmayer as Director None Did Not Vote Management
3.2 Elect Thomas Winkler as Director None Did Not Vote Management
3.3 Elect Mikhail Gerchuk as Director None Did Not Vote Management
3.4 Elect Konstantin Markov as Director None Did Not Vote Management
3.5 Elect Sergey Pridantsev as Director None Did Not Vote Management
3.6 Elect Yngve Redling as Director None Did Not Vote Management
3.7 Elect Thomas Holtrop as Director None Did Not Vote Management
3.8 Elect Michael Hecker as Director None Did Not Vote Management
3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
3.2 Elect Anton Shvydchenko as Member of For For Management
Audit Commission
3.3 Elect Ekaterina Lobova as Member of For For Management
Audit Commission
4 Amend Charter For For Management
5 Fix Number of Members of Audit For For Management
Commission
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: US47972P2083
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
3.2 Elect Anton Shvydchenko as Member of For For Management
Audit Commission
3.3 Elect Ekaterina Lobova as Member of For For Management
Audit Commission
4 Amend Charter For For Management
5 Fix Number of Members of Audit For For Management
Commission
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures Re: Appoint For For Management
Chairman of Company Board of Directors
as Meeting Chairman; Appoint Company
Corporate Secretary as Meeting
Secretary
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Ulf Backmayer as Director None Against Management
3.2 Elect Ruslan Ibragimov as Director None Against Management
3.3 Elect Mikhail Gerchuk as Director None Against Management
3.4 Elect Konstantin Markov as Director None Against Management
3.5 Elect Evgeny Olkhovskiy as Director None Against Management
3.6 Elect Sergey Pridantsev as Director None Against Management
3.7 Elect Sten Erik Yngve Redling as None For Management
Director
3.8 Elect Victor Stankevich as Director None Against Management
3.9 Elect Michael Hecker as Director None Against Management
3.10 Elect Thomas Holtrop as Director None For Management
3.11 Elect Mikhail Shamolin as Director None Against Management
4 Approve Early Termination of Powers of For For Management
Audit Commission
5.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
5.2 Elect Grigory Kulikov as Member of For For Management
Audit Commission
5.3 Elect Ekaterina Lobova as Member of For For Management
Audit Commission
5.4 Elect Pavel Reikh as Member of Audit For For Management
Commission
5.5 Elect Anton Shvydchenko as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: APR 30, 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 New Edition of Regulations on For For Management
General Meetings
4 Approve New Edition of Regulations on For Against Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
General Director
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors For For Management
5.1 Elect Ulf Backmayer as Director None Against Management
5.2 Elect Aleksandr Branis as Director None Against Management
5.3 Elect Mikhail Gerchuk as Director None Against Management
5.4 Elect Ruslan Ibragimov as Director None Against Management
5.5 Elect Ilya Kolesnikov as Director None Against Management
5.6 Elect Yana Mazurova as Director None Against Management
5.7 Elect Konstantin Markov as Director None Against Management
5.8 Elect Vyacheslav Nikolaev as Director None Against Management
5.9 Elect Evgeny Olkhovsky as Director None Against Management
5.10 Elect Sergey Pridantsev as Director None Against Management
5.11 Elect Yngve Redling as Director None For Management
5.12 Elect Viktor Stankevich as Director None Against Management
5.13 Elect Yury Sengleev as Director None Against Management
5.14 Elect Thomas Holtrop as Director None For Management
5.15 Elect Michael Hecker as Director None Against Management
5.16 Elect Vladimir Khrenkov as Director None Against Management
5.17 Elect Mikhail Shamolin as Director None Against Management
6.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
6.2 Elect Irina Borisenkova as Member of For For Management
Audit Commission
6.3 Elect Veronika Charlesvort as Member of For For Management
Audit Commission
6.4 Elect Olga Chernyavskaya as Member of For For Management
Audit Commission
6.5 Elect Pavel Reikh as Member of Audit For For Management
Commission
7 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Fiscal Council Members For For Management
3 Elect Directors For For Management
4 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Office/Headquarters to "Predio
Admisnitrativo da Cosan" at Fazenda Pau
D'Alho, s/n, Barra Bonita Municipality,
Sao Paulo State
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 of Bylaws Re: For For Management
Amend Directors Practices without
Previous Board Agreement.
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: BRCPFEACNOR0
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Resignation of Luiz Anibal de For For Management
Lima Fernandes as Board Mmeber
2 Elect Pedro Pullen Parente as Director For For Management
for One-Year Term
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Seven For For Management
Subsidiaries
2 Ratify Hirashima And Associados For For Management
Consultoria em Transacoes Societarias
Ltd. Approve Proposed Absorption
3 Approve Appraisal Report Mentioned in For For Management
Item II
4 Approve Absortion Agreement For For Management
5 Increased Share Capital Following For For Management
Proposed Absortion
6 Amend Article 5 to Reflect Change in For For Management
Capital
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Assess Proposed Absorption of For For Management
Subsidiaries
8 Ratify Hirashima & Associados For For Management
Consultoria em Transacoes Societarias
Ltda and Hirashima & Associados as the
Appraisers for the Absorptions
9 Approve Appraisal Reports For For Management
10 Approve Absorption Agreements For For Management
11 Approve Increase in Share Capital For For Management
Following Proposed Absorptions
12 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: CTPZY Security ID: P30576113
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Article 26 For For Management
7 Re-ratify Increase of Capital Approved For For Management
in EGM Aug 2009
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Zhuozi Windpower Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Borrowing of Jiangsu Datang
International Lvsigang Power Generation
Co. Ltd.
3 Approve Provision of Guarantee for the For For Management
Borrowing of Yunnan Datang
International Lixianjiang Hydropower
Development Co. Ltd.
4 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Hohhot Thermal Power
Generation Co. Ltd.
5 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Renewable Energy Resource
Development Co. Ltd.
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Fangyou as Director For For Management
3b Reelect Li Tun as Director For For Management
3c Reelect Fu Shoujie as Director For For Management
3d Reelect Lee Ka Lun as Director For For Management
3e 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation of Interim Dividend for the
Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International
Auditors and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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DR. REDDY'S LABORATORIES LIMITED
Ticker: RDY Security ID: 256135203
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management
BALANCE SHEET AS AT MARCH 31, 2009 AND
THE PROFIT & LOSS ACCOUNT OF THE
COMPANY FOR THE YEAR ENDED ON THAT DATE
ALONG WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON.
O2 TO DECLARE DIVIDEND ON THE EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2008-09.
O3 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
OMKAR GOSWAMI, WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
RAVI BHOOTHALINGAM, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O5 TO APPOINT THE STATUTORY AUDITORS AND For For Management
FIX THEIR REMUNERATION. THE RETIRING
AUDITORS B S R & CO. CHARTERED
ACCOUNTANTS ARE ELIGIBLE FOR
RE-APPOINTMENT.
S6 TO APPOINT DR. BRUCE L.A. CARTER AS For For Management
DIRECTOR OF THE COMPANY.
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DR. REDDY'S LABORATORIES LIMITED
Ticker: RDY Security ID: 256135203
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
BETWEEN DR. REDDY'S LABORATORIES
LIMITED AND ITS MEMBERS FOR ISSUANCE OF
UNSECURED, REDEEMABLE, NON-CONVERTIBLE,
FULLY PAID-UP BONUS DEBENTURES OF RS.
5/- EACH IN THE RATIO OF 6 DEBENTURES
FOR EVERY 1 EQUITY SHARE HEL
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
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DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Absorption of Subsidiaries For For Management
Ceramica Monte Carlo SA and Deca
Industria e Comercio de Materiais
Sanitarios Ltda
2a Approve Protocol Agreement to Absorb For For Management
Subsidiaries Ceramica Monte Carlo SA
and Deca Industria e Comercio de
Materiais Sanitarios Ltda
2b Ratify Moore Stephens Lima Lucchesi For For Management
Auditores Independents as the
Independent Firm to Appraise Proposed
Absorption
2c Approve Appraisal of the Proposed For For Management
Absorption
2d Approve Absorption of Ceramica Monte For For Management
Carlo SA and Deca Industria e Comercio
de Materiais Sanitarios Ltda
2e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: CAIGY Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: EBR Security ID: P22854122
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
Article 150 of the Brazilian Companies
Law
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ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL3 Security ID: P36476151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for the Current
Fiscal Term
7 Approve Changes to the Distribution For For Management
Contract Signed between the Company and
the Federal Government
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EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Employee Representative to the For For Management
Board
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Stock Option Plan For For Management
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: BRVCPAACNOR5
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Members of Directors For For Management
2 Replace Fiscal Council Member For For Management
3 Amend Bylaws According to Novo Mercado For Against Management
Regulation
4 Change Company Name For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Arapar and For For Management
Sao Teofilo
2 Appoint Terco Grant Thornton Auditores For For Management
as the Independent Firm to Appraise
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Absorption of Arapar and Sao For For Management
Teofilo
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Agreement to Absorb Aracruz SA For For Management
5 Appoint Independent Firm to Appraise For For Management
Proposed Merger
6 Approve Appraisal Report For For Management
7 Approve Absorption For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P9806R225
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
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FOSFERTIL - FERTILIZANTES FOSFATADOS SA
Ticker: FFTL4 Security ID: P39589117
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Board Members and For For Management
Alternate Board Members
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Accept Resignation of Fiscal Council For For Management
Members and Alternate Members
6 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qin Xuetang as Executive For For Management
Director
3b Reelect Liu Benren as Non-Executive For Against Management
Director
3c Reelect Zhang Shengman as Independent For For Management
Non-Executive Director
3d Reelect Andrew Y. Yan as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 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
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Luo Dongjiang as Non-Executive For For Management
Director
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
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of For For Management
the Equity Interest of Shanghai Yin Hui
Property Devt. Company Ltd. from
Sinochem Hong Kong (Group) Company
Ltd.; and the Joint Venture Contract
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: HK0639031506
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Authorized Share For For Management
Capital from HK$500 Million to HK$1
Billion by the Creation of an
Additional 5 Billion Unissued Shares
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: HK0639031506
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 154.2 Million For For Management
Shares of Mount Gibson Iron Ltd. from
Sky Choice International Ltd. at a
Consideration of HK$1.2 Billion, and
the Related Issuance of 213.9 Million
New Consideration Shares
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: HK0639031506
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For For Management
Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For For Management
Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For For Management
Merchant Bank Company Ltd., Shenzhen
Branch in Respect of a Loan Facility of
Up to RMB 400 Million
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For Did Not Vote Management
Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For Did Not Vote Management
Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For Did Not Vote Management
Merchant Bank Company Ltd., Shenzhen
Branch in Respect of a Loan Facility of
Up to RMB 400 Million
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of HK$937 For For Management
Million Between Jade Green Investments
Limited and Xing Libin
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Pingsheng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Chen Zhaoqiang as Director For For Management
3f Reelect Liu Qingshan as Director For For Management
3g Reelect Zhang Wenhui as Director For Against Management
3h Reelect Zhang Yaoping as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For Did Not Vote Management
Article 5 Accordingly
3 Pending Approval of Item 2, Approve For Did Not Vote Management
Further Increase in Authorized Capital
to Reflect Stock Split
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal Report from For For Management
Independent Firm
4 Approve Increase in Share Capital as a For For Management
Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Consolidate Company's Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article
5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constructora Tenda
S.A. Stock Option Plan
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: KYG3777B1032
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve R and D Agreement and Related For For Management
Annual Caps
2 Approve Services Agreement and Related For For Management
Annual Caps
3 Approve CBU Agreement and Related For For Management
Annual Caps
4 Approve Supplemental Parts and For For Management
Components Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Chengdu Gaoyuan Agreement For For Management
and Related Transactions
2 Approve the Jinan Geely Agreement and For For Management
Related Transactions
3 Approve the Lanzhou Geely Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement and Related For For Management
Annual Caps
2 Approve Loan Guarantee Agreement and For For Management
Related Annual Caps
3 Approve Shanghai LTI Supply and For For Management
Purchase Agreement and Related Annual
Caps
4 Approve Supplemental Services Agreement For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yang Jian as Director For For Management
4 Reelect Yin Da Qing, Richard as For For Management
Director
5 Reelect Liu Jun Liang as Director For For Management
6 Reelect Zhao Fuquan as Director For For Management
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
9 Approve Refreshment of Mandate Limit For For Management
Under Share Option Scheme
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P105
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
Amendment
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: P2867P113
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
Amendment
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: GOL Security ID: P491AF117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For For Management
Director
2b Reelect Zhu Jia as a Non-Executive For Against Management
Director
2c Reelect Ian Andrew Reynolds as a For Against Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For Against Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Luo Zhaoming as Director For For Management
3a2 Reelect Ke Huanzhang as Director For For Management
3a3 Reelect Jiang Wei as Director For For Management
3a4 Reelect Sze Tsai Ping, Michael as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of
Golden River Chain Ltd. from Chun Wai
Consultants Ltd. and Related
Shareholders' Loans
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Wenfang as Director For Against Management
3b Reelect Li Wai Keung as Director For Against Management
3c Reelect Chan Cho Chak, John as Director For For Management
3d Reelect Li Kwok Po, David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue For For Management
Extension for 12 Months
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 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 Abstain Management
Statutory Reports
4 Approve Final Dividend of RMB 0.36 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7 Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yingmei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9a Approve Total Guarantees that Exceeds For For Management
50 Percent of the Net Asset Value
9b Approve Total Guarantees that Exceeds For For Management
30 Percent of the Total Asset Value
9c Approve 70 Percent Guarantee Gearing For For Management
Ratio of the Subsidiary
9d Approve 10 Percent of Net Asset Value For For Management
Guarantee to a Subsidiary
10 Approve Guarantee Extension For For Management
11 Approve Joint Development with Third For For Management
Party Companies in the Asian City
Project
12 Approve Extension of Issuance of A For For Management
Shares
13 Approve Use of Proceeds from the For For Management
Proposed A Share Issue
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: BRGVTTACNOR8
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Waive Poison Pill For For Management
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the composition of the Board For For Management
of Directors
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
GVT, Following Acquisition of the
Company by Vivendi
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of GVT Following For For Management
Acquisition of the Company by Vivendi
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: P5145T104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect Directors For Against Management
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: 1133 Security ID: CNE1000003C0
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Executive For For Management
Director
2 Elect Zou Lei as Executive Director For For Management
3 Elect Duan Hong-yi as Executive For For Management
Director
4 Elect Shang Zhong-fu as Executive For For Management
Director
5 Elect Wu Wei-zhang as Executive For For Management
Director
6 Elect Sun Chang-ji as Independent For For Management
Director
7 Elect Jia Cheng-bing as Independent For For Management
Director
8 Elect Li He-jun as Independent Director For For Management
9 Elect Yu Bo as Independent Director For For Management
10 Elect Liu Deng-qing as Independent For For Management
Director
11 Elect Wang Zhi-sen as Supervisor For For Management
Representing Shareholders
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders
13 Elect Xu Er-ming as Independent For For Management
Supervisor
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
1 Authorize Board to Elect Persons to For For Management
Fill Casual Vacancies on the Board or
as Additional Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Abstain Management
Statutory Reports
4 Approve 2009 Dividend of RMB 0.068 Per For For Management
Share
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement with Harbin Electic
Corporation and the Related Annual Caps
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 1393 Security ID: KYG444031069
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Xian Yang as Executive Director For For Management
3 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Panyu Agreement and the Related For For Management
Transactions
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
2 Approve Capital Contribution Agreement For For Management
Among Huaneng Power International Inc.,
China Huaneng Group and HIPDC
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value Per Share in Relation to the New
A Share Issue and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1c Approve Target Subscribers in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1d Approve Method of Subscription in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the New A Share Issue
and the New H Share Issue
1f Approve Price Determinate Date in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1g Approve Subscription Price in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
New A Share Issue and the New H Share
Issue
1i Approve Lock-Up Periods in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1j Approve Listing of Shares in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the New A Share Issue and
the New H Share Issue
1m Approve Relationship Between the New A For For Management
Share Issue and the New H Share Issue
1n Approve Validity Period of the For For Management
Resolutions Relating to the New A Share
Issue and the New H Share Issue
2 Approve Resolutions Regarding the For For Management
Signing of the Subscriptions Agreement
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value Per Share in Relation to the New
A Share Issue and the New H Share Issue
1b Method of Issuance in Relation to the For For Management
New A Share Issue and the New H Share
Issue
1c Approve Target Subscribers in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1d Approve Method of Subscription in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the New A Share Issue
and the New H Share Issue
1f Approve Price Determinate Date in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1g Approve Subscription Price in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
New A Share Issue and the New H Share
Issue
1i Approve Lock-Up Periods in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1j Approve Listing of Shares in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the New A Share Issue and
the New H Share Issue
1m Approve Relationship Between the New A For For Management
Share Issue and the New H Share Issue
1n Approve Validity Period of the For For Management
Resolutions Relating to the New A Share
Issue and the New H Share Issue
2 Approve Signing of the Subscription For For Management
Agreements with Designated Investors
3 Meet Conditions for the New A Share For For Management
Issue
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the New A Share Issue
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising
6 Amend Articles Re: Shareholding For For Management
Structure, Number of Shares in Issue,
and Registered Capital Consequential to
the New Issue
7 Authorize Board to Process All Related For For Management
Matters Incidental to the New A Share
Issue and the New H Share Issue
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
with a Total Remuneration of About RMB
21.55 Million
6 Approve Issue of Short-term Debentures For For Management
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
Higienicos and Industria Nacional de
Artefatos de Latex (INAL)
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
Independentes to Appraise Proposed
Acquisition of PomPom and Appoint
Deloitte Touche TohmatsuAuditores
Independentes to Appraise Proposed
Acquisition of INAL
4 Approve Merger Agreement between the For For Management
Company and Hypernova Medicamentos
Participacoes and Merger Agreement
between the Company and Laboratorio Neo
Quimica
5 Amend Articles For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve 2-to-1 Stock Split For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles For For Management
4 Amend Appraisal of Proposed Merger to For For Management
Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For For Management
2009 EGM
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Re-elect Directors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For Abstain Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management
BALANCE SHEET AS AT MARCH 31, 2010, THE
PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE & THE REPORT OF THE
DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE None For Management
FINANCIAL YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. None For Management
NARAYANA MURTHY, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. None For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. None For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. None For Management
SHIBULAL, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. None For Management
MOHANDAS PAI, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO FIX
THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS None For Management
WHOLE-TIME DIRECTOR, LIABLE TO RETIRE
BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME None For Management
DIRECTOR, LIABLE TO RETIRE BY ROTATION.
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
in Light of Merger between JBS and
Bertin
4 Authorize Public Offering of Shares to For For Management
Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Merger between JBS
and Bertin
7 Approve Merger Agreement between JBS For For Management
and Bertin
8 Approve Increase in Capital Due to For For Management
Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Fiscal Council Member For Against Management
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
the Independent Firm to Approve
Proposed Absorption of Bertin and JBS
Couro Ltda
2 Approve Appraisal Reports of Bertin and For For Management
JBS Couro Ltda
3 Approve Merger Agreement between the For For Management
Company and Bertin and Approve
Absorption of JBS Couro
4 Elect Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Corporate For For Management
Description
2 Amend Articles 16,20, 27 re: For For Management
Replacement of Management
3 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: CNE1000003J5
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scope of Business For For Management
2 Elect Cheng Chang Yung Tsung, Alice as None None Management
Independent Non-Executive Director and
Approve Director's Fee of HK$200,00 Per
Annum
3 Elect Fang Hung, Kenneth as Independent None None Management
Non-Executive Director and Approve
Director's Fee of HK$200,00 Per Annum
4 Elect Gao Bo as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000
(After Tax)
5 Elect Xu Chang Xin as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000
(After Tax)
6 Elect Cheng Chang Yung Tsung, Alice as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
7 Elect Fang Hung, Kenneth as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
8 Elect Sun Hong Ning as Supervisor For For Shareholder
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2009
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual
Remuneration of RMB 2.2 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
Lai, an Independent Non-Executive
Director, from RMB 50,000 Per Annum to
RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8c Approve Salary Adjustment of Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
Independent Non-Executive Director,
from RMB 50,000 to RMB 60,000 Per Annum
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 600362 Security ID: Y4446C100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 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 Abstain Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: DMITRY O. None Take No Management
AFANASIEV Action
5B ELECTION OF DIRECTOR: BORIS BAKAL None Take No Management
Action
5C ELECTION OF DIRECTOR: ALEXEY V. None Take No Management
BASHKIROV Action
5D ELECTION OF DIRECTOR: ANDREY E. BOUGROV None Take No Management
Action
5E ELECTION OF DIRECTOR: OLGA V. VOITOVICH None Take No Management
Action
5F ELECTION OF DIRECTOR: ALEXANDER S. None Take No Management
VOLOSHIN Action
5G ELECTION OF DIRECTOR: ARTEM O. VOLYNETS None Take No Management
Action
5H ELECTION OF DIRECTOR: VADIM V. GERASKIN None Take No Management
Action
5I ELECTION OF DIRECTOR: MAXIM A. GOLDMAN None Take No Management
Action
5J ELECTION OF DIRECTOR: OLEG V. DERIPASKA None Take No Management
Action
5K ELECTION OF DIRECTOR: MARIANNA A. None Take No Management
ZAKHAROVA Action
5L ELECTION OF DIRECTOR: OLGA N. ZINOVIEVA None Take No Management
Action
5M ELECTION OF DIRECTOR: NATALIA V. None Take No Management
KINDIKOVA Action
5N ELECTION OF DIRECTOR: ANDREY A. KLISHAS None Take No Management
Action
5O ELECTION OF DIRECTOR: DMITRY R. KOSTOEV None Take No Management
Action
5P ELECTION OF DIRECTOR: BRADFORD ALAN For For Management
MILLS
5Q ELECTION OF DIRECTOR: OLEG M. None Take No Management
PIVOVARCHUK Action
5R ELECTION OF DIRECTOR: DMITRY V. RAZUMOV None Take No Management
Action
5S ELECTION OF DIRECTOR: PETR I. SINSHINOV None Take No Management
Action
5T ELECTION OF DIRECTOR: TATIANA V. SOINA None Take No Management
Action
5U ELECTION OF DIRECTOR: MAXIM M. SOKOV None Take No Management
Action
5V ELECTION OF DIRECTOR: VLADISLAV A. None Take No Management
SOLOVIEV Action
5W ELECTION OF DIRECTOR: VLADIMIR I. None Take No Management
STRZHALKOVSKY Action
5X ELECTION OF DIRECTOR: VASILY N. TITOV None Take No Management
Action
5Y ELECTION OF DIRECTOR: JOHN GERARD For For Management
HOLDEN
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE MMC NORILSK NICKEL'S 2009 For Abstain Management
ANNUAL REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2009 For Abstain Management
ANNUAL ACCOUNTING STATEMENTS INCLUDING
PROFIT AND LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK For For Management
NICKEL'S PROFITS AND LOSSES FOR 2009 AS
PER THE RECOMMENDATION OF THE BOARD OF
DIRECTORS.
04 TO PAY-OUT DIVIDENDS ON MMC NORILSK For For Management
NICKEL'S ORDINARY SHARES FOR THE YEAR
2009 IN THE AMOUNT 210 RUB PER ORDINARY
SHARE.
6A ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: PETR V. VOZNENKO MANAGER OF
CJSC RUSAL GLOBAL MANAGEMENT BV.
6B ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: ALEXEY A. KARGACHOV
DIRECTOR OF THE INTERNAL CONTROL
DEPARTMENT, OJSC MMC NORILSK NICKEL.
6C ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: ELENA A. MUKHINA HEAD OF
FINANCIAL REPORTING AND TAX PLANNING
DIVISION, CJSC INTERROS HOLDING
COMPANY.
6D ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: DMITRY V. PERSHINKOV CHIEF
OF THE TAX PLANNING DIVISION OF THE
ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK
NICKEL.
6E ELECTION OF MEMBER OF THE REVISION None Against Management
COMMISSION: TATIANA V. POTARINA HEAD OF
SECTOR, RUSSIAN SUBSIDIARIES AND
ASSOCIATES, DIVISION OF SUBSIDIARIES
AND ASSOCIATES MANAGEMENT OF CORPORATE
DEPARTMENT, OJSC MMC NORILSK NICKEL.
6F ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: TAMARA A. SIROTKINA DEPUTY
CHIEF OF THE CLAIM ADMINISTRATION
DIVISION - CHIEF OF THE ADMINISTRATIVE
AND LEGAL DISPUTES SECTOR OF THE LEGAL
DEPARTMENT, OJSC MMC NORILSK NICKEL.
6G ELECTION OF MEMBER OF THE REVISION None Against Management
COMMISSION: SERGEY G. KHODACEVICH
ADVISOR TO CEO, OJSC MMC NORILSK
NICKEL.
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR For For Management
OF MMC NORILSK NICKEL'S 2009 RUSSIAN
ACCOUNTING STATEMENTS.
8A 1. TO ESTABLISH THAT THE PRINCIPAL For Against Management
AMOUNT OF REMUNERATION TO BE PAID TO AN
INDEPENDENT DIRECTOR SHALL BE USD
62,500 PER QUARTER. 2. IF AN
INDEPENDENT DIRECTOR PRESIDES OVER A
BOARD COMMITTEE, TO ESTABLISH THAT THE
ADDITIONAL REMUNERATION IN THE AMOUNT
OF
8B 1. TO APPROVE INCENTIVE PROGRAM - For For Management
OPTION PLAN FOR INDEPENDENT DIRECTORS
OF MMC NORILSK NICKEL. 2. TO ESTABLISH
THAT THE PROGRAM WILL BE VALID FROM
JUNE 29, 2010 TO JUNE 30, 2011.
09 THE VALUE OF PROPERTY BEING THE SUBJECT For For Management
OF INTERRELATED TRANSACTIONS TO
INDEMNIFY MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL
AGAINST DAMAGES THE AFOREMENTIONED
PERSONS MAY INCUR IN THEIR RESPECTIVE
POS
10 TO APPROVE INTERRELATED TRANSACTIONS, For For Management
TO WHICH ALL MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL ARE
INTERESTED PARTIES, AND WHICH INVOLVE
THE OBLIGATIONS OF OJSC MMC NORILSK
NICKEL TO INDEMNIFY MEMBERS O
11 TO ESTABLISH THAT THE VALUE OF SERVICES For For Management
INVOLVING LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT BOARD OF OJSC
MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED
FIFTY MILLION US DOLLARS) AND
12 TO APPROVE THE TRANSACTION, TO WHICH For For Management
ALL MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL ARE INTERESTED
PARTIES, INVOLVING LIABILITY INSURANCE
FOR MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGE
13 TO APPROVE INTERRELATED TRANSACTIONS For For Management
BETWEEN OJSC MMC NORILSK NICKEL AND
CJSC NORMETIMPEX, CONSIDERED TO BE
INTERESTED PARTIES TRANSACTIONS, UNDER
WHICH OJSC MMC NORILSK NICKEL DELEGATES
CJSC NORMETIMPEX EXECUTION OF LEGAL AND
OTHER ACTIONS, ENVISAGED AT
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Share Transaction and For For Management
Related Transactions
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Ho Yin Sang as Executive For For Management
Director
3d Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBAY Security ID: P60933101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G2237F126
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name To Kunlun Energy For For Management
Company Ltd. and Adopt Secondary
Chinese Name
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share
3a1 Reelect Zhang Bowen as Director For For Management
3a2 Reelect Liu Xiao Feng as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion of 55 Percent Equity For For Management
Interest in Jiangsu LNG Company from
PetroChina Company Ltd.
2 Approve Revised Caps of the Continuing For For Management
Connected Transactions
3 Approve Continuing Connected For For Management
Transactions with China National
Petroleum Corporation under the Third
Supplemental Agreement and Related Caps
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Electricity Services For For Management
Agreement and Annual Caps
2 Approve New Steam Services Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: HK0992009065
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
- --------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
LLX LOGISTICA SA
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: CNE1000003R8
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: MISCY Security ID: Y5361G109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For For Management
in Convertible Debentures with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Authorize Executive Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE 2009 ANNUAL REPORT OF MECHEL None Abstain Management
OAO.
02 TO APPROVE 2009 ANNUAL ACCOUNTING None Abstain Management
REPORT INCLUDING PROFIT AND LOSS
ACCOUNT OF MECHEL OAO.
03 TO APPROVE DISTRIBUTION OF PROFIT None For Management
INCLUDING COMPANY'S DIVIDEND PAYMENT
ACCORDING TO BUSINESS YEAR RESULTS.
04.1 DIRECTOR - JOHNSON, ARTHUR DAVID For Withheld Management
04.2 DIRECTOR - GUSEV, V. VASSILIEVICH For For Management
04.3 DIRECTOR - EVTUSHENKO, A.E. For Withheld Management
04.4 DIRECTOR - ZYUZIN, I.V. For Withheld Management
04.5 DIRECTOR - KOZHUKHOVSKIY, I.S. For For Management
04.6 DIRECTOR - KOLPAKOV, S.V. For Withheld Management
04.7 DIRECTOR - POLIN, V. ANATOLYEVICH For Withheld Management
04.8 DIRECTOR - PROSKURNYA, V.V. For Withheld Management
04.9 DIRECTOR - GALE, ROGER IAN For Withheld Management
5A ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
ZAGREBIN, ALEKSEY VYACHESLAVOVICH
5B ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
MIKHAYLOVA, NATALYA GRIGORYEVNA
5C ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
RADISHEVSKAYA, LYUDMILA EDUARDOVNA
06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT None For Management
TO BE THE AUDITOR OF MECHEL OPEN JOINT
STOCK COMPANY.
07 TO APPROVE A NEW VERSION OF ARTICLES OF None Against Management
ASSOCIATION OF MECHEL OAO.
08 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
ON GENERAL MEETING OF SHAREHOLDERS OF
MECHEL OPEN JOINT STOCK COMPANY.
09 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
ON BOARD OF DIRECTORS OF MECHEL OAO.
10 TO APPROVE A NEW VERSION OF STATEMENT None For Management
ON REMUNERATION AND COMPENSATION FOR
EXPENSES OF MEMBERS OF BOARD OF
DIRECTORS.
11 TO APPROVE CONCLUSION OF THE GUARANTEE None For Management
AGREEMENT(S) AS THE TRANSACTION(S) OF
INTEREST BY MECHEL OAO (HEREAFTER
"COMPANY") ON THE TERMS AND CONDITIONS
(SEE FULL TEXT OF RESOLUTIONS
ATTACHED).
- --------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Beijing Guangyuanli For For Management
Properties Development Co., Ltd. of the
MCC Tower to China Metallurgical Group
Corp.
2 Approve Adjustments to the Specific For For Management
Breakdown of Categories of Equipment
Purchase Financed by the Proceeds from
the A Share Offering
- --------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# 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 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
5 Elect Jing Tianliang as Non-Executive For For Shareholder
Director
6 Approve Issuance of External Guarantees For For Management
by the Company and its Subsidiaries
7 Approve Guarantees by the Subsidiaries For For Management
of the Company during the Period from
September 21, 2009 to December 31, 2009
8 Approve Amendments to the Rules for For For Management
Providing External Guarantees of the
Company
9 Reappoint PricewaterhouseCoopers as For For Management
International Auditor and Appoint
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
10 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
11 Approve the Supply of all Corporate For For Management
Communications by Making Them Available
on the Company's Website
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles Re: Change in the For For Management
Company's Principal Place of Business
and Increase in the Registered and
Paid-Up Capital of the Company as a
Result of its A Share Offering
15 Approve Change in the Registered and For For Management
Paid-Up Share Capital as a Result of
the A Share Offering and Global
Offering
16 Approve Issuance of Medium-Term Notes For For Shareholder
Up to RMB 14.9 Billion
17 Approve Issuance of Short-Term For For Shareholder
Financing Bills Up to RMB 14.4 Billion
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: BRMRVEACNOR2
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Baptista de Abreu as an For For Management
Independent Director
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
3 Amend Stock Option Plan to Reflect For For Management
Changes from Stock Split
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For For Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 For For Management
3 Consolidate Company Bylaws to Reflect For For Management
Change in Article 24
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For For Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For For Management
Executive Positions
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: NETC Security ID: P7161A100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 0.22 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None For Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Randolph Reynolds as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Fedorov as Director None Against Management
3 Elect Alexey Lapshin as General For For Management
Director
4.1 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5.2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
to Audit Company's Financial Statements
According to US GAAP
6.1 Approve New Version of Company Charter For For Management
6.2 Approve New Version of Regulations on For For Management
General Meetings
7.1 Approve Related-Party Transaction with For For Management
Duferco SA Re: Coal Supply Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
O A O TATNEFT
Ticker: OAOFY Security ID: 670831205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF THE For Abstain Management
COMPANY FOR 2009.
02 TO APPROVE THE ANNUAL FINANCIAL For Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2009.
03 TO APPROVE THE DISTRIBUTION OF NET For For Management
INCOME BASED ON THE RESULTS OF THE
FINANCIAL YEAR. THE AGM APPROVES THE
DISTRIBUTION OF NET INCOME BASED ON THE
FINANCIAL STATEMENTS OF THE COMPANY FOR
2009 PREPARED UNDER RUSSIAN ACCOUNTING
REGULATIONS. THE NET INCOME O
04 TO PAY DIVIDENDS FOR THE YEAR 2009 IN For For Management
THE AMOUNT OF: A) 656% OF THE NOMINAL
VALUE PER OAO TATNEFT PREFERRED SHARE.
B) 656% OF THE NOMINAL VALUE PER OAO
TATNEFT ORDINARY SHARE. TO DETERMINE
THAT DIVIDENDS SHALL BE PAID FROM JULY
1 THROUGH DECEMBER 31, 2010
6A ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: TAMARA MIKHAILOVNA VILKOVA
6B ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: NAZILYA FAIZRAKHMANOVNA
GALIEVA
6C ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: FERDINAND RINATOVICH GALIULLIN
6D ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: VENERA GIBADULLOVNA KUZMINA
6E ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: NIKOLAI KUZMICH LAPIN
6F ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: LILIYA RAFAELOVNA
RAKHIMZYANOVA
6G ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: ALFIYA AZGAROVNA SINEGAEVA
6H ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: RAVIL ANASOVICH SHARIFULLIN
07 TO APPROVE ZAO ENERGY CONSULTING/AUDIT For For Management
AS EXTERNAL AUDITOR OF OAO TATNEFT TO
CONDUCT STATUTORY AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2010 PREPARED
UNDER RUSSIAN ACCOUNTING STANDARDS
STANDARDS FOR THE TERM OF ONE YEAR.
08 TO APPROVE NEW VERSION OF THE CHARTER For For Management
OF OAO TATNEFT.
09 TO APPROVE NEW VERSION OF THE For For Management
REGULATION ON THE GENERAL SHAREHOLDERS'
MEETING OF OAO TATNEFT.
5A TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: SHAFAGAT Action
FAHRAZOVICH TAKHAUTDINOV
5B TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RADIK Action
RAUFOVICH GAIZATULLIN
5C TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: SUSHOVAN
GHOSH
5D TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: NAIL Action
GABDULBARIEVICH IBRAGIMOV
5E TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RAIS Action
SALIKHOVICH KHISAMOV
5F TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: VLADIMIR Action
PAVLOVICH LAVUSHCHENKO
5G TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: NAIL Action
ULFATOVICH MAGANOV
5H TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RENAT Action
HALLIULOVICH MUSLIMOV
5I TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RENAT Action
KASIMOVICH SABIROV
5J TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: VALERY Action
YURIEVICH SOROKIN
5K TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: MIRGAZIAN Action
ZAKIEVICH TAZIEV
5L TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: AZAT Action
KIYAMOVICH KHAMAEV
5M TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: MARIA
LEONIDOVNA VOSKRESENSKAYA
5N TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: DAVID WILLIAM
WAYGOOD
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: BROGXPACNOR3
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raphael Hermeto de Almeida as For For Management
Director
2 Approve Issuance of Options in Favor of For For Management
Raphael Hermeto de Almeida
3 Amend Article 5 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Grant of Shares Under Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
"LUKOIL" FOR 2009 AND THE ANNUAL
FINANCIAL STATEMENTS, INCLUDING THE
INCOME STATEMENTS (PROFIT AND LOSS
ACCOUNTS) OF THE COMPANY, AND THE
DISTRIBUTION OF PROFITS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3A TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
APPROVED BY THE BOARD OF DIRECTORS OF
OAO "LUKOIL" ON 4 FEBRUARY 2010
(MINUTES NO. 3): IVANOVA, LYUBOV
GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
APPROVED BY THE BOARD OF DIRECTORS OF
OAO "LUKOIL" ON 4 FEBRUARY 2010
(MINUTES NO. 3): KONDRATIEV, PAVEL
GENNADIEVICH.
3C TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
APPROVED BY THE BOARD OF DIRECTORS OF
OAO "LUKOIL" ON 4 FEBRUARY 2010
(MINUTES NO. 3): NIKITENKO, VLADIMIR
NIKOLAEVICH.
4A TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ACCORDING TO
THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO ESTABLISH For For Management
ADDITIONAL REMUNERATION FOR NEWLY
ELECTED MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN
CONFERENCES AND OTHER EVENTS ON WRITTEN
INSTRUCTIONS OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS, IN AN AMOUNT OF
104,
5A TO PAY REMUNERATION TO EACH OF THE For For Management
MEMBERS OF THE AUDIT COMMISSION OF OAO
"LUKOIL" IN THE AMOUNT ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF
26 JUNE 2008 (MINUTES NO. 1) -
2,600,000 ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE For For Management
AMOUNTS OF REMUNERATION FOR MEMBERS OF
THE AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2008 (MINUTES NO.
1).
06 TO APPROVE THE INDEPENDENT AUDITOR OF For For Management
OAO "LUKOIL" - CLOSED JOINT STOCK
COMPANY KPMG.
07 TO APPROVE AMENDMENTS TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
8A TO APPROVE THE INTERESTED-PARTY For For Management
TRANSACTIONS, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO: CONTRACT(S) OF GUARANTEE
BETWEEN OAO "LUKOIL" (GUARANTOR) AND
SBERBANK OF RUSSIA OAO (BANK).
8B TO APPROVE THE INTERESTED-PARTY For For Management
TRANSACTIONS, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO: POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS
AND CORPORATIONS BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANI
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT None Take No Management
YUSUFOVICH Action
2B ELECTION OF DIRECTOR: BELIKOV, IGOR None Take No Management
VYACHESLAVOVICH Action
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR None For Management
VLADIMIROVICH
2D ELECTION OF DIRECTOR: WALLETTE (JR.), None Take No Management
DONALD EVERT Action
2E ELECTION OF DIRECTOR: GRAYFER, VALERY None Take No Management
ISAAKOVICH Action
2F ELECTION OF DIRECTOR: GREF, HERMAN None For Management
OSKAROVICH
2G ELECTION OF DIRECTOR: ESAULKOVA, None Take No Management
TATIANA STANISLAVOVNA Action
2H ELECTION OF DIRECTOR: IVANOV, IGOR None For Management
SERGEEVICH
2I ELECTION OF DIRECTOR: MAGANOV, RAVIL None Take No Management
ULFATOVICH Action
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI None Take No Management
ANATOLIEVICH Action
2K ELECTION OF DIRECTOR: MOBIUS, MARK None Take No Management
Action
2L ELECTION OF DIRECTOR: SHOKHIN, None For Management
ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO DECLARE INTERIM DIVIDEND UPON THE For For Management
RESULTS OF 1ST HALF OF 2009 IN THE
AMOUNT OF RUR 6.55 PER ORDINARY SHARE
IN OJSC POLYUS GOLD, AND TO RESOLVE
THAT DIVIDENDS SHALL BE PAID WITH 60
DAYS OF THE DATE OF THE RESOLUTION; TO
SET THE DIVIDEND PAYMENT METHODS:
02 TO APPROVE A RELATED PARTY TRANSACTION For For Management
BETWEEN OJSC POLYUS GOLD AND CJSC
POLYUS - ACQUISITION BY OJSC POLYUS
GOLD OF 16 (SIXTEEN) ADDITIONAL
ORDINARY REGISTERED SHARES IN CJSC
POLYUS, PLACED BY PRIVATE SUBSCRIPTION
WITH THE NOMINAL VALUE OF 400 (FOUR
HUND
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2009 ANNUAL REPORT OF For Abstain Management
OJSC POLYUS GOLD, THE 2009 RAS
FINANCIAL STATEMENTS OF OJSC POLYUS
GOLD, INCLUDING PROFIT AND LOSS
STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF For For Management
OJSC POLYUS GOLD FOR 2009: 1) TO
DISTRIBUTE THE 2009 RAS NET PROFIT: RUR
1,769,025,492.16 - TO BE DISTRIBUTED AS
DIVIDENDS; RUR 341,287,018.98 - TO KEEP
AT THE COMPANY'S DISPOSAL. 2) TO
DECLARE DIVIDENDS UPON THE 2009
4A TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: ANDREY
A. ZAITSEV - HEAD OF PLANNING AND
BUDGETING DEPARTMENT, CJSC POLYUS.
4B TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: OLGA
YU. ROMPEL - ADVISER TO THE GENERAL
DIRECTOR, CJSC POLYUS.
4C TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD:
ALEXANDER G. SPEKTOR - HEAD OF CURRENT
INVESTMENT PROJECTS CONTROL DEPARTMENT,
CJSC POLYUS.
4D TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: OLEG E.
CHERNEY - HEAD OF DOCUMENTARY
OPERATIONS UNIT OF FINANCE DEPARTMENT,
CJSC POLYUS.
4E TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: ALEXEY
S. SHAIMARDANOV - DIRECTOR FOR
INTERNATIONAL REPORTING, CJSC POLYUS.
05 TO APPROVE LLC ROSEXPERTIZA AS THE For For Management
COMPANY'S RAS AUDITOR FOR 2010.
06 TO DETERMINE THE VALUE (INSURANCE For For Management
PREMIUM) OF LIABILITY INSURANCE FOR
OJSC POLYUS GOLD WITH A TOTAL LIMIT OF
LIABILITY NOT LESS THAN US$ 20,000,000
IN THE AMOUNT NOT EXCEEDING US$
150,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' For For Management
LIABILITY INSURANCE POLICY FOR OJSC
POLYUS GOLD, BEING A RELATED PARTY
TRANSACTION WITH ALL MEMBERS OF THE
BOARD OF DIRECTORS AS BENEFICIARY
PARTIES, WITH A RUSSIAN INSURANCE
COMPANY FOR THE PERIOD FROM 01 JULY
2010
08 REMUNERATION AND REIMBURSEMENT OF For For Management
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: 1) TO
DETERMINE THAT MEMBERS OF OJSC POLYUS
GOLD BOARD OF DIRECTORS WHO WILL BE
RECOGNIZED AS INDEPENDENT BY THE
COMPANY'S BOARD OF DIRECTORS IN ACCOR
3A ELECTION OF DIRECTOR: ANTON B. AVERIN None Take No Management
Action
3B ELECTION OF DIRECTOR: PAVEL S. GRACHEV None Take No Management
Action
3C ELECTION OF DIRECTOR: EVGENY I. IVANOV None Take No Management
Action
3D ELECTION OF DIRECTOR: ANNA A. None Take No Management
KOLONCHINA Action
3E ELECTION OF DIRECTOR: OLEG YU. LIPATOV None Take No Management
Action
3F ELECTION OF DIRECTOR: LORD PATRICK None For Management
GILLFORD
3G ELECTION OF DIRECTOR: ALEXANDER I. None Take No Management
MOSIONZHIK Action
3H ELECTION OF DIRECTOR: MIKHAIL D. None Take No Management
PROKHOROV Action
3I ELECTION OF DIRECTOR: ZUMRUD H. None Take No Management
RUSTAMOVA Action
3J ELECTION OF DIRECTOR: EKATERINA M. None Take No Management
SALNIKOVA Action
3K ELECTION OF DIRECTOR: VALERY V. SENKO None Take No Management
Action
3L ELECTION OF DIRECTOR: MIKHAIL A. None Take No Management
SOSNOVSKY Action
3M ELECTION OF DIRECTOR: MAXIM V. FINSKY None Take No Management
Action
- --------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAS
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL None Abstain Management
REPORT FOR 2009.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS None Abstain Management
OF OJSC "SURGUTNEFTEGAS", INCLUDING
PROFIT AND LOSS STATEMENT FOR 2009".
03 TO APPROVE THE DISTRIBUTION OF PROFIT None For Management
(LOSS) OF OJSC "SURGUTNEFTEGAS" FOR
2009. TO DECLARE DIVIDEND PAYMENT FOR
2009: FOR A PREFERRED SHARE OF OJSC
"SURGUTNEFTEGAS" - 1.0488 RUBLES, FOR
AN ORDINARY SHARE OF OJSC
"SURGUTNEFTEGAS" - 0.45 RUBLES;
DIVIDEND PA
5A ELECTION OF MEMBER OF OJSC None For Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
KOMAROVA VALENTINA PANTELEEVNA.
5B ELECTION OF MEMBER OF OJSC None For Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
OLEYNIK TAMARA FEDOROVNA.
5C ELECTION OF MEMBER OF OJSC None For Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
POZDNYAKOVA VERA ALEKSANDROVNA.
06 TO APPROVE LIMITED LIABILITY COMPANY None For Management
"ROSEKSPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2010.
07 APPROVE TRANSACTIONS WHICH MAY BE None Against Management
CONDUCTED IN THE FUTURE BETWEEN OJSC
"SURGUTNEFTEGAS" AND ITS AFFILIATED
PARTIES IN THE COURSE OF ITS ORDINARY
BUSINESS ACTIVITY, PROVIDED THAT
ABOVE-MENTIONED TRANSACTIONS COMPLY
WITH FOLLOWING REQUIREMENTS:
TRANSACTION
08 TO AMEND ITEM 1.2 AS FOLLOWS: "LOCATION None For Management
OF THE COMPANY: RUSSIAN FEDERATION,
TYUMENSKAYA OBLAST, KHANTY-MANSIYSKY
AUTONOMOUS OKRUG - YUGRA, THE CITY OF
SURGUT, UL. GRIGORIYA KUKUYEVITSKOGO,
1, BLD. 1".
4A ELECTION OF DIRECTOR: ANANIEV SERGEI None For Management
ALEKSEEVICH
4B ELECTION OF DIRECTOR: BOGDANOV VLADIMIR None For Management
LEONIDOVICH
4C ELECTION OF DIRECTOR: BULANOV ALEXANDER None For Management
NIKOLAEVICH
4D ELECTION OF DIRECTOR: GORBUNOV IGOR None For Management
NIKOLAEVICH
4E ELECTION OF DIRECTOR: DRUCHININ None For Management
VLADISLAV EGOROVICH
4F ELECTION OF DIRECTOR: EGOROV OLEG None For Management
YURIEVICH
4G ELECTION OF DIRECTOR: EROKHIN VLADIMIR None For Management
PETROVICH
4H ELECTION OF DIRECTOR: MATVEEV NIKOLAI None For Management
IVANOVICH
4I ELECTION OF DIRECTOR: MEDVEDEV NIKOLAI None For Management
YAKOVLEVICH
4J ELECTION OF DIRECTOR: REZYAPOV None For Management
ALEXANDER FILIPPOVICH
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Subscription Agreement with For For Management
China Petroleum Finance Co., Ltd. and
China National Petroleum Corp.
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331132
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331140
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331132
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: P78331132
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Procedural Rules for For For Management
Shareholders' General Meeting
11 Amend Procedural Rules for the Board of For For Management
Directors
12 Amend Working Rules for the Supervisory For For Management
Committee
13 Review Duty Report of Independent None None Management
Directors for the Year Ended 2009
14 Approve Issuance of Ten Year For For Management
Subordinated Term Debt at an Amount Not
Exceeding RMB 8.0 Billion and Authorize
Board to Determine the Terms and
Conditions of Such Issue
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 Annual Report and Its Summary For Abstain Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Recommendation for Final Dividend for
the Year Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Elect David Fried as Non-Executive For For Management
Director
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Final Dividend for H For For Shareholder
Shareholders
11 Amend Articles Re: Shareholding For For Shareholder
Structure and Registered Capital
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Ming as a Director For For Management
3b Reelect Ye Li Wen as a Director For For Management
3c Reelect Chan Tak Chi, William as a For For Management
Director
3d Reelect Choy Shu Kwan as a Director For For Management
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 For 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 For Management
Shares
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisiton, the Sale and For For Management
Purchase Agreement and the Issue of the
218.8 Million Consideration Shares at a
Price of HK$9.10 Per Consideration
Share
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Dai Yongge as Director For Against Management
3b Reelect Lin Zijing as Director For For Management
3c Reelect Jiang Mei as Director For For Management
3d Reelect Zhang Xingmei as Director For For Management
3e Reelect Ho Gilbert Chi Hang as Director For For Management
3f Reelect Wang Shengli as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve 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
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
Capital Due to Issuance of Shares
without Preemptive Rights
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: 80529Q205
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: CHMF Security ID: US8181503025
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Sergey Kuznetsov as Director None Against Management
2.4 Elect Anatoly Kruchinin as Director None Against Management
2.5 Elect Aleksey Kulichenko as Director None Against Management
2.6 Elect Christopher Clark as Director None For Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Anatoly Kruchinin as Director None Against Management
1.4 Elect Sergey Kuznetsov as Director None Against Management
1.5 Elect Aleksey Kulichenko as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Ronald Freeman as Director None For Management
1.8 Elect Peter Kraljic as Director None For Management
1.9 Elect Martin Angle as Director None For Management
1.10 Elect Rolf Stomberg as Director None For Management
2 Appoint Aleksey Mordashov as General For For Management
Director
3 Approve Annual Report and Financial For Abstain Management
Statements
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Roman Antonov as Member of Audit For For Management
Commission
5.2 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
5.3 Elect Irina Utyugova as Member of Audit For For Management
Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve Remuneration of Directors For Against Management
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: 2727 Security ID: CNE100000437
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution by Siemens Ltd., For For Management
China of RMB 712 Million Into Shanghai
Electric Power Generation Equipment Co.
Ltd. Pursuant to the Capital Increase
Agreement
2 Approve the Procurement of the For For Management
Liability Insurance for the Directors,
Supervisors and Senior Management, and
the Related Transactions
3 Approve Contribution by Shanghai For For Management
Electric (Group) Corp. of JPY 2.7
Billion Into Akiyama International
Corp.
4 Approve Waiver For For Management
5 Approve Relevant Continuing Connected For For Management
Transactions Between the Group and KSB
Aktiengesellschaft, and the Proposed
Annual Caps
6 Approve Relevant Continuing Connected For For Management
Transactions Between the Group and
Bosch Solar Energy AG, and the Proposed
Annual Caps
7 Approve Relevant Continuing Connected For For Management
Transactions Between the Group and
Xantrex Technology Inc., and the
Proposed Annual Caps
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Apptove Profit Distribution Plan For For Management
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors, and Senior
Management
9 Approve Connected Transaction with a For For Management
Related Party With Related Annual Caps
10a Approve Guarantee of Maximum Limit of For Against Management
RMB 11.53 Million for the Loan of
Shanghai Heavy Machinery Plant Company
Ltd.
10b Approve Guarantee of Maximum Limit of For Against Management
RMB 80 Million for the Loan of Shanghai
Electric Import & Export Co., Ltd.
10c Approve Guarantee of Maximum Limit of For Against Management
RMB 10 Million for the Loan of Shanghai
Relay Co., Ltd.
10d Approve Guarantee of Maximum Limit of For Against Management
RMB 130 Million by Shanghai Mechanical
& Electrical Co., Ltd. for the Loan of
Shanghai Welding Equipment Co., Ltd.
10e Approve Guarantee of Maximum Limit of For Against Management
RMB 300 Million by Shanghai Heavy
Machinery Plant Company Ltd. for the
Loan of Shanghai Electric Nuclear Power
Equipment Co.
10f Approve Guarantee of Maximum Limit of For Against Management
RMB 155 Million by Shanghai Shanghai
Heavy Machinery Plant Company Ltd. for
the Loan of Shanghai No. 1 Machine Tool
Works Co., Ltd.
10g Approve Guarantee of Maximum Limit of For Against Management
RMB 3 Million by Shanghai Heavy
Machinery Plant Company Ltd. for the
Loan of Shanghai Environmental
Protection Equipment Engineering Co.,
Ltd.
10h Approve Guarantee of Maximum Limit of For Against Management
RMB 16.6 Million by Shanghai Electric
Environmental Protection Investment
Co., Ltd. for the Loan of Shanghai
Electric Nantong Water Treatment Co.,
Ltd.
10i Approve Guarantee of Maximum Limit of For Against Management
RMB 295 Million by Shanghai Boiler
Works Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Co., Ltd.
10j Approve Integrated Credit Guarantee of For Against Management
Maximum Limit of $25 Million
(approximately RMB 170.68 Million) by
Shanghai Boiler Works Co., Ltd. for
Shanghai Electric Group Shanghai
Electric Machinery Co. Ltd.
10k Approve Letter of Guarantee With Total For Against Management
Amount of RMB 2.56 Billion Issued by
Shanghai Electric Group Finance Co.,
Ltd. to Financial Institutions in
Respect of Loans to be Granted to the
Company
10l Approve Letter of Guarantee With Total For Against Management
Amount of RMB 4.1 Million Issued by
Shanghai Electric Group Finance Co.,
Ltd. to Financial Institutions in
Respect of Loans to be Granted to the
Subsidiaries of Shanghai Electric
(Group) Corporation.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital in S.I.
Technology Productions Hldgs. Ltd and
Shareholders' Loan to Shanghai
Industrial Financial (Holdings) Co.
Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Urban For For Management
Development Hldgs. Ltd. of S.I. Feng
Mao Properties (BVI) Ltd. and S.I. Feng
Qi Properties (BVI) Ltd.; and Related
Shareholder's Loan from Glory Shine
Hldgs. Ltd. for an Aggregate
Consideration of HK$445.7 Million
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For For Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For Did Not Vote Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feng Tao Agreement Between For For Management
Glory Shine Hldgs. Ltd. (GSL) and S.I.
Urban Development Hldgs. Ltd. (SIL) in
Relation to the Acquisition by SIL of
the Feng Tao Sale Share and the Feng
Tao Sale Loan from GSL
2 Approve Feng Shun Agreement Between GSL For For Management
and SIL in Relation to the Acquisition
by SIL of the Feng Shun Sale Share and
the Feng Shun Sale Loan from GSL
3 Approve Shen-Yu Agreement Between S.I. For For Management
Infrastructure Hldgs. Ltd. (SIH) and
SIIC CM Development Ltd. (SCM) in
Relation to the Acquisition by SIH of
the Shen-Yu Sale Share and the Shen-Yu
Sale Loan
4 Elect Qian Yi as an Executive Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qian Shi Zheng as Director For For Management
3b Reelect Lo Ka Shui as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Sai Fei as an Executive For For Management
Director
3b Reelect Hui Wing Mau as an Executive For For Management
Director
3c Reelect Ip Wai Shing as an Executive For For Management
Director
3d Reelect Lu Hong Bing as an Independent For For Management
Director
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50
Million
- --------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hui as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Wang Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Elect Wang Xiaoguang as Executive For For Management
Director and Approve Director's
Remuneration
3d Reelect Chen Runfu as Executive For For Management
Director and Approve Director's
Remuneration
3e Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
3f Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Increase in Authorized Share For For Management
Capital to HK$20 Billion
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Bye-Laws For Against Management
- --------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
Pharmaceutical Products, Healthcare
Products and Medical Supplies
Procurement Agreement with the
Controlling Shareholder and Related
Annual Caps
11 Approve the Acquisition of Equity For For Management
Interest in Xinjiang Company Under the
Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
Interest in Hubei Yibao Under the Hubei
Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
Business of Industry Company Under the
Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
Business of Trading Company Under the
Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
Dispoe of the Assets of the Company and
Grant Guarantees in Favor of Third
Parties with an Aggregate Total Value
of Not More than 30 Percent of the
Latest Audited Total Assets of the
Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: US48122U2042
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of Related Party Transactions For For Management
Of Sale Of Ordinary Shares Of Oao
Comstar Utc And Zao United Telesystems
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: US48122U2042
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For Did Not Vote Management
Participation of Company in Investment
Agreement; Amend Investment Agreement
as of Dec. 19, 2009
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Dividends of RUB 0.055 per For For Management
Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Ekaterina Kuznetsova as Member of For For Management
Audit Commission
5.2 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5.3 Elect Dmitry Ustinov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Evtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopyov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Rajiv Mehrotra as Director None Against Management
6.10 Elect Evgeny Novitsky as Director None Against Management
6.11 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
- --------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2010 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, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Install Fiscal Council For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Determine Their Remuneration
7 Amend Article 25 For Did Not Vote Management
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: TAM Security ID: P8947T132
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of 656 Percent of For For Management
Nominal Value per Ordinary and
Preferred Share
5.1 Elect Shafagat Takhautdinov as None Against Management
Directror
5.2 Elect Radik Gaizatullin as Directror None Against Management
5.3 Elect Sushovan Ghosh as Directror None For Management
5.4 Elect Nail Ibragimov as Directror None Against Management
5.5 Elect Rais Khisamov as Directror None Against Management
5.6 Elect Vladimir Lavushchenko as None Against Management
Directror
5.7 Elect Nail Maganov as Directror None Against Management
5.8 Elect Renat Muslimov as Directror None Against Management
5.9 Elect Renat Sabirov as Directror None Against Management
5.10 Elect Valery Sorokin as Directror None Against Management
5.11 Elect Mirgazian Taziev as Directror None Against Management
5.12 Elect Azat Khamaev as Directror None Against Management
5.13 Elect Maria Voskresenskaya as Directror None For Management
5.14 Elect David Waygood as Directror None For Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Ravil Shariffullin as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNOR3
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNPR0
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: P9036X109
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Special Dividends For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: P9036X117
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Special Dividends For For Management
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: TMAR3 Security ID: P9037H103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: TCSL3 Security ID: P91536204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
6 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: US87260R2013
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: DEC 20, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: US87260R2013
Meeting Date: DEC 20, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Maru Zhozev as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pikering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryaev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young LLC as Auditor For For Management
6.1 Approve Related-Party Transactions For Against Management
6.2 Approve Related-Party Transaction For Against Management
6.3 Approve Related-Party Transaction For Against Management
6.4 Approve Related-Party Transaction For Against Management
6.5 Approve Related-Party Transaction For Against Management
6.6 Approve Related-Party Transaction For Against Management
6.7 Approve Related-Party Transaction For Against Management
6.8 Approve Related-Party Transaction For Against Management
6.9 Approve Related-Party Transaction For Against Management
6.10 Approve Related-Party Transaction For Against Management
6.11 Approve Related-Party Transaction For Against Management
6.12 Approve Related-Party Transaction For Against Management
6.13 Approve Related-Party Transaction For Against Management
6.14 Approve Related-Party Transaction For Against Management
6.15 Approve Related-Party Transaction For Against Management
6.16 Approve Related-Party Transaction For Against Management
6.17 Approve Related-Party Transaction For Against Management
6.18 Approve Related-Party Transaction For Against Management
6.19 Approve Related-Party Transaction For Against Management
6.20 Approve Related-Party Transaction For Against Management
6.21 Approve Related-Party Transaction For Against Management
6.22 Approve Related-Party Transaction For Against Management
6.23 Approve Related-Party Transaction For Against Management
6.24 Approve Related-Party Transaction For Against Management
6.25 Approve Related-Party Transaction For Against Management
6.26 Approve Related-Party Transaction For Against Management
6.27 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Resignation of Alternate For For Management
Director
8 Elect Directors For For Management
9 Designate Newspapers to Publish Company For For Management
Announcements
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Service Contract For For Management
Between the Company and Suez-Tractebel
SA
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URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For Abstain Management
3 Approve Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1.70 per Share;
Approve Omission of Remuneration to
Board of Directors and Members of Audit
Commission
5.1 Elect Valery Lepehin as Member of Audit For For Management
Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.4 Elect Elena Radaeva as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify BAT-audit LLC as Auditor For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Regulations on Remuneration and For For Management
Indemnification of Directors
11.1 Elect Yury Gavrilov as Director None Against Management
11.2 Elect Andrey Konogorov as Director None Against Management
11.3 Elect Anna Koff as Director None For Management
11.4 Elect Kuzma Marchuk as Director None Against Management
11.5 Elect Denis Morozov as Director None Against Management
11.6 Elect Vladimir Ruga as Director None For Management
11.7 Elect Dmitry Rybolovlev as Director None Against Management
11.8 Elect Hans Horn as Director None For Management
11.9 Elect Ilya Yuzhanov as Director None For Management
12.1 Approve Related-Party Transaction with For For Management
OAO Galurgia Re: Work Contracts
12.2 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Novaya Nedvizhimost,
Vagonnoe Depo Balahontsy LLC,
Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work Contracts
12.3 Approve Related-Party Transaction with For For Management
Polyclinic Uralkaliy-Med LLC Re: Paid
Service Contracts
12.4 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Satellit-Service LLC,
ZAO Avtotranskaliy, Vagonnoe Depo
Balahontsy LLC, and ZAO Novaya
Nedvizhimost Re: Sales Contracts
12.5 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and ZAO
Novaya Nedvizhimost Re: Sales Contracts
12.6 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Vagonnoe Depo Balahontsy
LLC, ZAO Avtotranskaliy,
Satellit-Service LLC, Polyclinic
Uralkali-Med LLC, ZAO Novaya
Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re: Lease
Contracts
12.7 Approve Related-Party Transactions with For For Management
Satellit-Service LLC Re: Sublicense
Contracts
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E125
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For Did Not Vote Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For Did Not Vote Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For Did Not Vote Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For Did Not Vote Management
5 Approve Absorption of Mineracao Estrela For Did Not Vote Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P96609139
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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VALE S.A.
Ticker: VALE Security ID: P96609139
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: RIO.PR Security ID: P96609139
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
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VALE S.A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: P96609139
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
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VIMPEL-COMMUNICATIONS
Ticker: VIP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM OPERATIONS DURING THE
NINE MONTHS ENDING ON SEPTEMBER 30,
2009, INCLUDING ADOPTION OF THE
DECISION ON PAYMENT OF DIVIDENDS TO
HOLDERS OF COMMON REGISTERED SHARES,
AND PAYMENT OF DIVIDENDS TO HOLDERS OF
PREFE
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: BRVIVOACNPR8
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
the Company and Telemig Celular
Participacoes SA
b Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
c Approve Appraisal Reports by For For Management
Independent Firms, and Amend Article 5
Accordingly
d Approve Acquisition of Telemig Celular For For Management
Participacoes SA
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: BRVIVOACNPR8
Meeting Date: NOV 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Telemig Celular
Participacoes SA by Vivo Participacoes
SA
2 Ratify Appointment of Enrst & Young For For Management
Auditores Independientes SS Responsible
for the Accounting Valuation Report of
Telemig Celular Participacoes SA that
will be Absorbed by Vivo
3 Approve Valuation Report Per Item 2 For For Management
Above
4 Approve Incorporation of Telemig For For Management
Celular participacoes SA by VIVO
5 Approve Creation of New Directorship For For Management
Position ?Vice-President of Human
Resources? and Subsequent Amendment of
Article 20 and Inclusion of Section VII
in Article 23
6 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: P9810G116
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Consolidate Articles For For Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIV Security ID: P9810G116
Meeting Date: APR 16, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For For Management
General Meetings
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve New Edition of Regulations on For For Management
Management Board
4 Approve New Edition of Regulations on For For Management
Audit Commission
5 Approve Merger with VTB Bank North-West For For Management
(Wholly Owned Subsidiary)
6 Approve New Edition of Charter For For Management
7 Approve Annual Report For Abstain Management
8 Approve Financial Statements For Abstain Management
9 Approve Allocation of Income For For Management
10 Approve Dividends of RUB 0.00058 per For For Management
Ordinary Share; Approve Time and Form
of Dividend Payment
11 Approve Remuneration of Directors Who For For Management
Are Not State Employees
12 Fix Number of Directors at 11 For For Management
13.1 Elect Matthias Warnig as Director None For Management
13.2 Elect Grigory Glazkov as Director None For Management
13.3 Elect Arkady Dvorkovich as Director None Against Management
13.4 Elect Andrey Kostin as Director None Against Management
13.5 Elect Nikolay Kropachev as Director None For Management
13.6 Elect Aleksey Kudrin as Director None Against Management
13.7 Elect Anna Popova as Director None Against Management
13.8 Elect Aleksey Savatyugin as Director None Against Management
13.9 Elect Pavel Teplukhin as Director None For Management
13.10 Elect Aleksey Ulyukayev as Director None Against Management
13.11 Elect Mukhadin Eskindarov as Director None For Management
14 Fix Number of Members of Audit For For Management
Commission at Six
15.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
15.2 Elect Marina Kostina as Member of Audit For For Management
Commission
15.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
15.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
15.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
15.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
16 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
17 Approve Related-Party Transactions For For Management
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WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management
REPORT FOR 2009 BASED ON RUSSIAN
STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS FOR 2009.
03 WBD FOODS OJSC PROFIT AND LOSS None For Management
ALLOCATION (INCLUDING PAYOUT
(ANNOUNCEMENT) OF DIVIDENDS): A) BASED
ON 2009 FINANCIAL RESULTS PAYMENT OF
DIVIDENDS ON WBD FOODS OJSC OUTSTANDING
ORDINARY REGISTERED SHARES, HAVING
DETERMINED THE SIZE OF DIVIDENDS PER
ONE ORD
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management
OJSC'S FINANCIAL AND BUSINESS ACTIVITY,
AND IN COMPLIANCE WITH LEGAL ACTS OF
THE RUSSIAN FEDERATION, TO ASSIGN AS
THE AUDITOR OF THE COMPANY IN 2010. 4A)
TO VOTE IN FAVOR OF 4A VOTE "FOR" SV -
AUDIT CJSC 4B) TO VOTE I
05.1 DIRECTOR - GUY DE SELLIERS For Withheld Management
05.2 DIRECTOR - M.V. DUBININ For Withheld Management
05.3 DIRECTOR - I.V. KOSTIKOV For For Management
05.4 DIRECTOR - MICHAEL A. O'NEILL For Withheld Management
05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management
05.6 DIRECTOR - S.A. PLASTININ For Withheld Management
05.7 DIRECTOR - G. ABRAMOVICH YUSHVAEV For Withheld Management
05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management
05.9 DIRECTOR - E. GRIGORIEVICH YASIN For Withheld Management
05.10 DIRECTOR - MARCUS RHODES For For Management
05.11 DIRECTOR - JACQUES VINCENT For For Management
6A ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER: VOLKOVA
NATALIA BORISOVNA.
6B ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
VERSHININA IRINA ALEXANDROVNA.
6C ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
POLIKARPOVA NATALIA LEONIDOVNA.
6D ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
PEREGUDOVA EKATERINA ALEXANDROVNA.
6E ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
SOLNTSEVA EVGENIA SOLOMONOVNA.
6F ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
KOLESNIKOVA NATALYA NIKOLAEVNA.
6G ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER: SHAVERO
TATIANA VIKTOROVNA.
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 ADOPTION OF REPORT AND ACCOUNTS AS AT For Abstain Management
MARCH 31, 2009.
O2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management
SHARES.
O3 RE-APPOINTMENT OF MR B C PRABHAKHAR AS For For Management
DIRECTOR
O4 RE-APPOINTMENT OF MR WILLIAM ARTHUR For For Management
OWENS AS DIRECTOR
O5 RE-APPOINTMENT OF DR JAGDISH N SHETH AS For For Management
DIRECTOR
O6 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management
M/S BSR & CO.
S7 RE-APPOINTMENT OF MR AZIM H PREMJI AS For For Management
CHAIRMAN AND MANAGING DIRECTOR AND
PAYMENT OF REMUNERATION
S8 SCHEME OF ARRANGEMENT PROPOSED TO BE For For Management
MADE BETWEEN WIPRO NETWORKS PTE
LIMITED, SINGAPORE, (TRANSFEROR COMPANY
NO.1) AND WMNETSERV LIMITED, CYPRUS,
(TRANSFEROR COMPANY NO.2) AND WIPRO
LIMITED (TRANSFEREE COMPANY) FOR MERGER
OF INDIAN BRANCH OFFICES OF WIPRO
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 ORDINARY RESOLUTION UNDER SECTION 16 For For Management
AND 94 OF THE COMPANIES ACT, 1956 FOR
INCREASE OF AUTHORISED SHARE CAPITAL
AND ALTERATION OF THE MEMORANDUM OF
ASSOCIATION (MOA) OF THE COMPANY BY
ALTERING CLAUSE 5 OF THE MOA
S2 SPECIAL RESOLUTION UNDER SECTION 31 OF For For Management
THE COMPANIES ACT, 1956 FOR ALTERATION
OF ARTICLE 4 AND ARTICLE 152 OF
ARTICLES OF ASSOCIATION OF THE COMPANY
O3 ORDINARY RESOLUTION FOR ISSUE OF BONUS For For Management
SHARES TO THE SHAREHOLDERS BY
CAPITALIZING A PART OF THE AMOUNT
STANDING TO THE CREDIT OF SECURITIES
PREMIUM ACCOUNT
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: CNE1000004Q8
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Through Austar Coal For For Management
Mine Pty Ltd. of the Entire Equity
Interest in Felix Resources Ltd. By Way
of a Scheme of Arrangement
(Transaction)
1b Approve that All Resolutions Passed at For For Management
the EGM shall be Valid for a Period of
12 Months from the Date of Passing
2 Approve Material Asset Restructuring For For Management
Report
3 Approve Grant of a Bank Loan by Bank of For For Management
China, Sydney Branch of AUD 3.3 Billion
to Finance the Consideration Under the
Transaction; and the Provision by
Yankuang Group Corp. Ltd. of a
Counter-Guarantee to the Company
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the
Transaction
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weimin as Director For For Management
2 Approve Amendments to the Rules and For For Management
Procedures for the Board
3 Approve Amendments to the Rules and For For Management
Procedures for the Supervisory
Committee
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend of RMB1.229 billion,
Equivalent to RMB 0.25 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Proposal Regarding Purchase of For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Officers
8 Amend Articles Re: Expansion of For For Management
Business Scope
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: CNE1000004S4
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain 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
2009 and Financial Budget for the Year
2010
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
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
and Short-Term Notes with a Total
Aggregate Principal Amount Not
Exceeding RMB 7.5 Billion within the
Validity Period of the Mandate
2 Amend Articles of Association For For Management
3a Elect Chen Jinghe as Director For For Management
3b Elect Luo Yingnan as Director For For Management
3c Elect Liu Xiaochu as Director For For Management
3d Elect Lan Fusheng as Director For For Management
3e Elect Huang Xiaodong as Director For For Management
3f Elect Zou Laichang as Director For For Management
3g Elect Peng Jiaqing as Director For For Management
3h Elect Su Congfu as Director For For Management
3i Elect Chen Yuchuan as Director For For Management
3j Elect Lin Yongjing as Director For For Management
3k Elect Wang Xiaojun as Director For For Management
4a Elect Lin Shuiqing as Supervisor For For Management
4b Elect Xu Qiang as Supervisor For For Management
4c Elect Lin Xinxi as Supervisor For For Management
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Participation in the Bid of 50 For For Management
Percent Shares Transfer of Zijin Copper
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For Abstain Management
Statements
5 Accept Annual Report and its Summary For Abstain Management
Report
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009.
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Donation of an Amount Not None Against Shareholder
Exceeding 6 Percent of the Total Net
Profit for Public Welfare and Charity
======================== iSHARES MSCI CANADA INDEX FUND ========================
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director John E. Lowe For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Frank W. Proto For For Management
1.11 Elect Director Michael M. Wilson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
ALIMENTATION COUCHE TARD INC
Ticker: ATD.B Security ID: CA01626P4033
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques D'Amours, For For Management
Roger Desrosiers, Jean Elie, Richard
Fortin, Melanie Kau, Roger Longpre,
Real Plourde, Jean-Pierre Sauriol and
Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: 001986108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2.1 Elect Walter DeBoni as Director of ARC For For Management
Resources Ltd.
2.2 Elect John P. Dielwart as Director of For For Management
ARC Resources Ltd.
2.3 Elect Fred J. Dyment as Director of ARC For For Management
Resources Ltd.
2.4 Elect James C. Houck as Director of ARC For For Management
Resources Ltd.
2.5 Elect Michael M. Kanovsky as Director For For Management
of ARC Resources Ltd.
2.6 Elect Harold N. Kvisle as Director of For For Management
ARC Resources Ltd.
2.7 Elect Kathleen M. O'Neill as Director For For Management
of ARC Resources Ltd.
2.8 Elect Herbert C. Pinder, Jr. as For For Management
Director of ARC Resources Ltd.
2.9 Elect Mac H. Van Wielingen as Director For For Management
of ARC Resources Ltd.
3 Ratify Deloitte & Touche LLP as For For Management
Auditors of the Trust
- --------------------------------------------------------------------------------
ASTRAL MEDIA INC.
Ticker: ACM.A Security ID: 046346201
Meeting Date: DEC 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
under the Employee Stock Option Plan
- --------------------------------------------------------------------------------
ASTRAL MEDIA INC.
Ticker: ACM.A Security ID: CA0463462014
Meeting Date: DEC 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
under the Employee Stock Option Plan
- --------------------------------------------------------------------------------
ATHABASCA OIL SANDS CORP.
Ticker: ATH Security ID: 046827101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect William Gallacher, Gary Dundas, For For Management
J.G. (Jeff) Lawson, Sveinung Svarte,
Tom Buchanan, and Marshall McRae as
Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Astley as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect Robert Chevrier as Director For For Management
1.4 Elect George A. Cope as Director For For Management
1.5 Elect William A. Downe as Director For For Management
1.6 Elect Ronald H. Farmer as Director For For Management
1.7 Elect David A. Galloway as Director For For Management
1.8 Elect Harold N. Kvisle as Director For For Management
1.9 Elect Bruce H. Mitchell as Director For For Management
1.10 Elect Philip S. Orsino as Director For For Management
1.11 Elect Martha C. Piper as Director For For Management
1.12 Elect J. Robert S. Prichard as Director For For Management
1.13 Elect Jeremy H. Reitman as Director For For Management
1.14 Elect Guylaine Saucier as Director For For Management
1.15 Elect Nancy C. Southern as Director For For Management
1.16 Elect Don M. Wilson III as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend and Restate By-laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
6 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# 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 D. Soble Kaufman For For Management
1.9 Elect Director B.M. Levitt For For Management
1.10 Elect Director E.C. Lumley For For Management
1.11 Elect Director T.C. O'Neill 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
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For For Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Beaudoin as Director For For Management
1.2 Elect Pierre Beaudoin as Director For For Management
1.3 Elect Andre Berard as Director For For Management
1.4 Elect J.R. Andre Bombardier as Director For For Management
1.5 Elect Janine Bombardier as Director For For Management
1.6 Elect Martha Finn Brooks as Director For For Management
1.7 Elect L. Denis Desautels as Director For For Management
1.8 Elect Thierry Desmarest as Director For For Management
1.9 Elect Jean-Louis Fontaine as Director For For Management
1.10 Elect Daniel Johnson as Director For For Management
1.11 Elect Jean C. Monty as Director For For Management
1.12 Elect Carlos E. Represas as Director For For Management
1.13 Elect Jean-Pierre Rosso as Director For For Management
1.14 Elect Heinrich Weiss as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Deferred Compensation Plan For For Management
4.1 Submit More Candidates For Election Against Against Shareholder
Than the Number of Vacancies on the
Board
4.2 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4.3 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Patricia M. Newson For For Management
1.8 Elect Director James A. Pattison For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Gordon E. Arnell as Director For For Management
2.2 Elect William T. Cahill as Director For For Management
2.3 Elect Richard B. Clark as Director For For Management
2.4 Elect Jack L. Cockwell as Director For For Management
2.5 Elect Roderick D. Fraser as Director For For Management
2.6 Elect Paul D. McFarlane as Director For For Management
2.7 Elect Allan S. Olson as Director For For Management
2.8 Elect Robert L. Stelzl as Director For For Management
2.9 Elect Diana L. Taylor as Director For For Management
2.10 Elect John E. Zuccotti as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: CA1247651088
Meeting Date: AUG 12, 2009 Meeting Type: Annual/Special
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Robert E. Brown For For Management
1.3 Elect Director Marc Parent For For Management
1.4 Elect Director Brian E. Barents For For Management
1.5 Elect Director John A. (Ian) Craig For For Management
1.6 Elect Director H. Garfield Emerson For For Management
1.7 Elect Director Anthony S. Fell For For Management
1.8 Elect Director Paul Gagne For For Management
1.9 Elect Director James F. Hankinson For For Management
1.10 Elect Director E. Randolph (Randy) For For Management
Jayne II
1.11 Elect Director Robert Lacroix For For Management
1.12 Elect Director John Manley For For Management
1.13 Elect Director Peter J. Schoomaker For For Management
1.14 Elect Director Katharine B. Stevenson For For Management
1.15 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Adopt General Bylaw For For Management
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director Donald H.F. Deranger For For Management
2.5 Elect Director James K. Gowans For For Management
2.6 Elect Director Gerald W. Grandey For For Management
2.7 Elect Director Nancy E. Hopkins For For Management
2.8 Elect Director Oyvind Hushovd For For Management
2.9 Elect Director J.W. George Ivany For For Management
2.10 Elect Director A. Anne McLellan For For Management
2.11 Elect Director A. Neill McMillan For For Management
2.12 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director D. D'alessandro For For Management
2.5 Elect Director P.D. Daniel For For Management
2.6 Elect Director L. Desjardins For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director R.J. Steacy For For Management
2.16 Director R.W. Tysoe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, NEO, and
Average Total Employee Compensation
6 Report on the Bank's Exposure to Tax Against Against Shareholder
Haven Countries
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect Edith E. Holiday as Director For For Management
1.6 Elect V. Maureen Kempston Darkes as For For Management
Director
1.7 Elect Denis Losier as Director For For Management
1.8 Elect Edward C. Lumley as Director For For Management
1.9 Elect David G.A. McLean as Director For For Management
1.10 Elect Claude Mongeau as Director For For Management
1.11 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director Steve W. Laut For For Management
1.6 Elect Director Keith A.J. MacPhail For For Management
1.7 Elect Director Allan P. Markin For For Management
1.8 Elect Director Frank J. McKenna For For Management
1.9 Elect Director James S. Palmer For Withhold Management
1.10 Elect Director Eldon R. Smith For For Management
1.11 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Split For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2.1 Approve Transition Option Plan For For Management
2.2 Approve Equity Incentive Plan For For Management
2.3 Approve Stock Appreciation Rights Plan For For Management
2.4 Approve Deferred Share Unit Plan For For Management
3 Approve Adoption of New Shareholder For For Management
Rights Plan of 1506633 Alberta Ltd.
4 Approve the Trustee to vote Common For For Management
Shares of Corporation to Approve
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect C.E. (Chuck) Shultz as Director For For Management
6.2 Elect Ian A. Bourne as Director For For Management
6.3 Elect Marcel R. Coutu as Director For For Management
6.4 Elect Donald J. Lowry as Director For For Management
6.5 Elect John K. Read as Director For For Management
6.6 Elect Wayne M. Newhouse as Director For For Management
6.7 Elect Brant G. Sangster as Director For For Management
6.8 Elect Wesley R. Twiss as Director For For Management
6.9 Elect John B. Zaozirny as Director For Withhold Management
7 Approve Unitholder Rights Plan of the For For Management
Trust
8 Amend Section 5.1 of Trust Indenture For For Management
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director John E. Cleghorn For For Management
2.2 Elect Director Tim W. Faithfull For For Management
2.3 Elect Director Frederic J. Green For For Management
2.4 Elect Director Krystyna T. Hoeg For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director John P. Manley For For Management
2.7 Elect Director Linda J. Morgan For For Management
2.8 Elect Director Madeleine Paquin For For Management
2.9 Elect Director Michael E.J. Phelps For For Management
2.10 Elect Director Roger Phillips For For Management
2.11 Elect Director David W. Raisbeck For For Management
2.12 Elect Director Hartley T. Richardson For For Management
2.13 Elect Director Michael W. Wright For For Management
3 Amend Bylaw No. 1 For For Management
- --------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LTD.
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Franklin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 9, 2009
# 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 David L. Johnston For For Management
1.12 Elect Director Gilles Labbe For For Management
1.13 Elect Director Eileen A. Mercier For For Management
1.14 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
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CI FINANCIAL CORP
Ticker: CIX Security ID: 125491100
Meeting Date: MAR 25, 2010 Meeting Type: Annual/Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald D. Besse as Director For For Management
1.2 Elect G. Raymond Chang as Director For For Management
1.3 Elect Paul W. Derksen as Director For For Management
1.4 Elect William T. Holland as Director For For Management
1.5 Elect Stephen T. Moore as Director For For Management
1.6 Elect A. Winn Oughtred as Director For For Management
1.7 Elect David J. Riddle as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Incentive Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John S. Auston as Director For For Management
2 Elect K. Ross Cory as Director For For Management
3 Elect Robert R. Gilmore as Director For For Management
4 Elect Geoffrey A. Handley as Director For For Management
5 Elect Wayne D. Lenton as Director For For Management
6 Elect Jonathan A. Rubenstein as For For Management
Director
7 Elect Donald M. Shumka as Director For For Management
8 Elect Paul N. Wright as Director For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Charles E. Shultz For For Management
1.10 Elect Director Dan C. Tutcher For Withhold Management
1.11 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: CA2925051047
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan to Create Two Companies
2 Approve Employee Stock Option Plan for For For Management
Cenovus Energy Inc.
3 Approve Shareholder Rights Plan for For For Management
Cenovus Energy Inc.
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P Nimocks as Director For For Management
1.7 Elect David P. O?Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No.1 For For Management
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edwin V. Dodge as Director For For Management
1.2 Elect Robert B. Hodgins as Director For For Management
1.3 Elect Gordon J. Kerr as Director For For Management
1.4 Elect Douglas R. Martin as Director For For Management
1.5 Elect David P. O'Brien as Director For For Management
1.6 Elect Glen D. Roane as Director For For Management
1.7 Elect W.C. (Mike) Seth as Director For For Management
1.8 Elect Donald T. West as Director For For Management
1.9 Elect Harry B. Wheeler as Director For For Management
1.10 Elect Clayton H. Woitas as Director For For Management
1.11 Elect Robert L. Zorich as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect N. Murray Edwards as Director For For Management
2.2 Elect Robert H. Geddes as Director For For Management
2.3 Elect James B. Howe as Director For For Management
2.4 Elect Len O. Kangas as Director For For Management
2.5 Elect Selby W. Porter as Director For For Management
2.6 Elect John G. Schroeder as Director For For Management
2.7 Elect Kenneth J. Skirka as Director For For Management
2.8 Elect Gail D. Surkan as Director For For Management
2.9 Elect Barth E. Whitham as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Climate Change Against Against Shareholder
- --------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director John M. Reid For For Management
1.6 Elect Director Andrew H. Simon For For Management
1.7 Elect Director Bruce L. Turner For For Management
1.8 Elect Director Michael T. Waites For For Management
1.9 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Rupert Pennant-Rea as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Peter St. George as Director For For Management
1.8 Elect Paul Brunner as Director 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
- --------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter E. Case as Director For For Management
1.2 Elect Frank J. Crothers as Director For For Management
1.3 Elect Ida J. Goodreau as Director For For Management
1.4 Elect Douglas J. Haughey as Director For For Management
1.5 Elect Geoffrey F. Hyland as Director For For Management
1.6 Elect H. Stanley Marshall as Director For For Management
1.7 Elect John S. McCallum as Director For For Management
1.8 Elect Harry McWatters as Director For For Management
1.9 Elect Ronald D. Munkley as Director For For Management
1.10 Elect David G. Norris as Director For For Management
1.11 Elect Michael A. Pavey as Director For For Management
1.12 Elect Roy P. Rideout as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FRANCO-NEVADA CORP.
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
GENWORTH MI CANADA INC
Ticker: MIC Security ID: 37252B102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hurley, Peter Vukanovich, For For Management
Robert Brannock, Robert Gillespie,
Sidney Horn, Brian Kelly, Samuel
Marsico, Leon Roday, and Jerome Upton
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GEORGE WESTON LTD
Ticker: WN Security ID: 961148509
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Warren Bryant For For Management
1.3 Elect Director Robert J. Dart For For Management
1.4 Elect Director Peter B.M. Eby For For Management
1.5 Elect Director Anne L. Fraser For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Allan L. Leighton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director J. Robert S. Prichard For For Management
1.11 Elect Director Thomas F. Rahilly For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: 37373P105
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Rick J. Mills For For Management
1.11 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Director For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as For For Management
Director
1.8 Elect George Heller as Director For For Management
1.9 Elect James R. Scarborough as Director For For Management
2 Ratify KPMG LLPas Auditors For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Community - Environment Impact Against Against Shareholder
- --------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr. For For 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 For 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 For 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 Against Shareholder
- --------------------------------------------------------------------------------
GROUPE AEROPLAN INC.
Ticker: AER Security ID: 399453109
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For Withhold Management
1.2 Elect Canning K.N. Fok as Director For For Management
1.3 Elect Donald Fullerton as Director For For Management
1.4 Elect Asim Ghosh as Director For For Management
1.5 Elect Martin J.G. Glynn as Director For For Management
1.6 Elect Poh Chan Koh as Director For For Management
1.7 Elect Eva Lee Kwok as Director For For Management
1.8 Elect Stanley T.L. Kwok as Director For For Management
1.9 Elect John C.S. Lau as Director For For Management
1.10 Elect Colin S. Russel as Director For For Management
1.11 Elect Wayne E. Shaw as Director For For Management
1.12 Elect William Shurniak as Director For For Management
1.13 Elect Frank J. Sixt as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek Bullock as Director For For Management
1.2 Elect John E. Caldwell as Director For For Management
1.3 Elect Donald K. Charter as Director For For Management
1.4 Elect W. Robert Dengler as Director For For Management
1.5 Elect Guy G. Dufresne as Director For For Management
1.6 Elect Peter C. Jones as Director For For Management
1.7 Elect Mahendra Naik as Director For For Management
1.8 Elect William D. Pugliese as Director For For Management
1.9 Elect John Shaw as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Bibeau as Director For For Management
1.2 Elect Heather E. Conway as Director For For Management
1.3 Elect Andre Desmarais as Director For For Management
1.4 Elect Paul Desmarais, Jr. as Director For For Management
1.5 Elect V. Peter Harder as Director For For Management
1.6 Elect Daniel Johnson as Director For For Management
1.7 Elect John McCallum as Director For For Management
1.8 Elect Raymond L. McFeetors as Director For For Management
1.9 Elect R. Jeffrey Orr as Director For For Management
1.10 Elect Roy W. Piper as Director For For Management
1.11 Elect Michel Plessis-Belair as Director For For Management
1.12 Elect Henri-Paul Rousseau as Director For For Management
1.13 Elect Philip K. Ryan as Director For For Management
1.14 Elect Susan Sherk as Director For For Management
1.15 Elect Charles R. Sims as Director For For Management
1.16 Elect Murray J. Taylor as Director For For Management
1.17 Elect Gerard Veilleux as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect K.T. (Krystyna) Hoeg as Director For For Management
2.2 Elect B.H. (Bruce) March as Director For For Management
2.3 Elect J.M. (Jack) Mintz as Director For For Management
2.4 Elect R.C. (Robert) Olsen as Director For For Management
2.5 Elect D.S. (David) Sutherland as For For Management
Director
2.6 Elect S.D. (Sheelagh) Whittaker as For For Management
Director
2.7 Elect V.L. (Victor) Young as Director For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# 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 Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
LLP as Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yilmaz Arguden as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect John C. Eby as Director For For Management
1.4 Elect Paul E. Gagne as Director For For Management
1.5 Elect Oyvind Hushovd as Director For For Management
1.6 Elect Thomas E. Mara as Director For For Management
1.7 Elect Wolf K. Seidler as Director For For Management
1.8 Elect Jochen Tilk as Director For For Management
1.9 Elect James M. Tory as Director For For Management
1.10 Elect Douglas W.G. Whitehead as For For Management
Director
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INTACT FINANCIAL CORP. (FORMERLY ING CANADA INC.)
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Paul Cantor For For Management
1.4 Elect Director Marcel Cote For For Management
1.5 Elect Director Robert W. Crispin For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Private Placement Agreement For For Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For For Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For Withhold Management
1.5 Elect HOWARD BALLOCH as Director For Withhold Management
1.6 Elect MARKUS FABER as Director For Withhold Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director For Withhold Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For Withhold Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker: L Security ID: 539481101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen E. Bachand as Director For For Management
1.2 Elect Paul M. Beeston as Director For For Management
1.3 Elect Gordon A.M. Currie as Director For For Management
1.4 Elect Anthony S. Fell as Director For For Management
1.5 Elect Anthony R. Graham as Director For For Management
1.6 Elect John S. Lacey as Director For For Management
1.7 Elect Allen L. Leighton as Director For For Management
1.8 Elect Nancy H.O. Lockhart as Director For For Management
1.9 Elect Pierre Michaud as Director For For Management
1.10 Elect Thomas O'Neill as Director For For Management
1.11 Elect Karen Radford as Director For For Management
1.12 Elect Galen G. Weston as Director For For Management
1.13 Elect John D. Wetmore as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# 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 Withhold Management
1.4 Elect Director Lady Barbara Judge For Withhold Management
1.5 Elect Director Louis E. Lataif For For Management
1.6 Elect Director Donald Resnick For Withhold Management
1.7 Elect Director Belinda Stronach For For Management
1.8 Elect Director Franz Vranitzky For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Siegfried Wolf For For Management
1.11 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
METRO INC.
Ticker: MRU.A Security ID: 59162N109
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc DeSerres, Claude Dussault, For For Management
Serge Ferland, Paule Gauthier, Paul
Gobeil, Christian W.E. Haub, Michel
Labonte, Eric La Fleche, Pierre
Lessard, Marie-Jose Nadeau, Christian
Paupe, Real Raymond, Michael T.
Rosicki, and Bernard A. Roy as
Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify SB/DT as Auditors For For Management
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacanicies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director For Withhold Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: CA6539051095
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Edward S. Sampson, C. J. (Jim) For For Management
Cummings, Walter DeBoni, William T.
Hornaday, Conrad P. Kathol and Wendell
W. Robinson as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ONEX CORP.
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Holders of Subordinate Voting Shares: For For Management
Elect William A. Etherington, Peter C.
Godsoe, Serge Gouin and Arni C.
Thorsteinson as Directors
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - P. Thomas Jenkins For For Management
1.2 Elect as Director - John Shackleton For For Management
1.3 Elect as Director - Randy Fowlie For For Management
1.4 Elect as Director - Gail Hamilton For For Management
1.5 Elect as Director - Brian Jackman For For Management
1.6 Elect as Director - Stephen J. Sadler For For Management
1.7 Elect as Director - Michael Slaunwhite For For Management
1.8 Elect as Director - Katharine B. For For Management
Stevenson
1.9 Elect as Director - Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Robert P. Pirooz For For Management
1.4 Elect Director William Fleckenstein For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
1.9 Elect Director Walter T. Segsworth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Stock Option Plan and Stock Bonus For For Management
Plan
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors of Penn For For Management
West
2 Elect James E. Allard, William E. For For Management
Andrew, Robert G. Brawn, George H.
Brookman, John A. Brussa, Daryl
Gilbert, Shirley A. McClellan, Murray
R. Nunns, Frank Potter, R. Gregory
Rich, Jack Schanck and James C. Smith
as Directors of PWPL
- --------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian S. Brown as Director For For Management
1.2 Elect E. Craig Lothian as Director For For Management
1.3 Elect Corey C. Ruttan as Director For For Management
1.4 Elect John D. Wright as Director For For Management
1.5 Elect Martin Hislop as Director For For Management
1.6 Elect Kenneth R. McKinnon as Director For For Management
1.7 Elect Dan Themig as Director For For Management
2 Approve Deloite & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# 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
3 Approve Incentive Share Compensation For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Approve Unallocated Options under the For For Management
Stock Option Plan
6 Approve Stock Option Plan Grants For For Management
7 Approve Amendments to the Deferred For For Management
Common Share Compensation Plan
8 Approve Non-Employee Director Deferred For For Management
Common Share Compensation Plan
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Beaudoin, L. Dassault, For Did Not Vote Management
A.Desmarais, P. Desmarais, P.
Desmarais, Jr., G.Fortin, A.Graham,
R.Gratton, I. Marcoux, D. Mazankowsk,
R.McFeetors, J. Nickerson, J.Nininger,
R.Orr, R. Parizeau, M.Plessis-Belair,
J. Rae, H.Rousseau and E.Szathmary
1.1 Elect Pierre Beaudoin as Director For Withhold Management
1.2 Elect Laurent Dassault as Director For For Management
1.3 Elect Andre Desmarais as Director For For Management
1.4 Elect Paul Desmarais as Director For Withhold Management
1.5 Elect Paul Desmarais, Jr. as Director For For Management
1.6 Elect Guy Fortin as Director For For Management
1.7 Elect Anthony R. Graham as Director For For Management
1.8 Elect Robert Gratton as Director For For Management
1.9 Elect Isabelle Marcoux as Director For For Management
1.10 Elect Donald F. Mazankowski as Director For For Management
1.11 Elect Raymond L. McFeetors as Director For For Management
1.12 Elect Jerry E.A. Nickerson as Director For For Management
1.13 Elect James R. Nininger as Director For For Management
1.14 Elect R. Jeffrey Orr as Director For For Management
1.15 Elect Robert Parizeau as Director For For Management
1.16 Elect Michel Plessis-Belair as Director For For Management
1.17 Elect John A. Rae as Director For For Management
1.18 Elect Henri-Paul Rousseau as Director For For Management
1.19 Elect Emoke J.E. Szathmary as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Adopt a Policy that Limits the Number Against Against Shareholder
of Board Committee Interlocks Among
Related Companies and Require Majority
of Independent Directors on Board
4 Issue a Report Describing the Against Against Shareholder
Evaluation of Investments According to
the Company's CSR Statement and its
Commitment to the Universal Declaration
of Human Rights
- --------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2.1 Elect J. Brian Aune as Director For For Management
2.2 Elect Marc A. Bibeau as Director For For Management
2.3 Elect Andre Desmarais as Director For For Management
2.4 Elect Paul Desmarais as Director For Withhold Management
2.5 Elect Paul Desmarais, Jr. as Director For For Management
2.6 Elect Gerald Frere as Director For Withhold Management
2.7 Elect Anthony R. Graham as Director For For Management
2.8 Elect Robert Gratton as Director For For Management
2.9 Elect V. Peter Harder as Director For For Management
2.10 Elect Donald F. Mazankowski as Director For For Management
2.11 Elect Raymond L. McFeetors as Director For For Management
2.12 Elect Jerry E.A. Nickerson as Director For For Management
2.13 Elect R. Jeffrey Orr as Director For For Management
2.14 Elect Michel Plessis-Belair as Director For For Management
2.15 Elect Henri-Paul Rousseau as Director For For Management
2.16 Elect Louise Roy as Director For For Management
2.17 Elect Raymond Royer as Director For For Management
2.18 Elect Amaury de Seze as Director For For Management
2.19 Elect Emoke J.E. Szathmary as Director For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt a Policy Limiting the Number of Against Against Shareholder
Board and Committee Interlocks Among
Related Companies and Require Majority
of Independent Directors on Board
- --------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: 74326Y107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David D. Johnson as Director For For Management
1.2 Elect Donald F. Archibald as Director For For Management
1.3 Elect John A. Brussa as Director For Withhold Management
1.4 Elect Howard J. Crone as Director For For Management
1.5 Elect Michael R. Culbert as Director For For Management
1.6 Elect Brian A. McLachlan as Director For For Management
1.7 Elect Gary E. Perron as Director For For Management
1.8 Elect Terrence D. Svarich as Director For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: PVE.U Security ID: 74386K104
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Zaozirny For Withhold Management
1.2 Elect Director Grant D. Billing For For Management
1.3 Elect Director Thomas W. Buchanan For For Management
1.4 Elect Director Hugh A. Fergusson For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Norman R. Gish For For Management
1.7 Elect Director Bruce R. Libin For For Management
1.8 Elect Director Robert W. Mitchell For For Management
1.9 Elect Director M.H. (Mike) Shaikh For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
4 Amend Trust Indenture For For Management
- --------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: PVE.U Security ID: 74386K104
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Involving Provident For For Management
Energy Trust and Midnight Oil
Exploration Ltd.
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: CA7609751028
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For Withhold Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
of the Trust and Authorize Trustees to
Fix Their Remuneration
3 Amend Restated Unit Option Plan For For Management
4 Approve Creation and Issuance of New For For Management
Class of Preferred Units
5 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Waugh Murdoch For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Eric Patel For For Management
1.4 Elect Director Beverley Anne Briscoe For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Christopher Zimmerman For For Management
1.7 Elect Director James Michael Micali 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
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.G. Beattie as Director For For Management
1.2 Elect D.T. Elix as Director For For Management
1.3 Elect J.T. Ferguson as Director For For Management
1.4 Elect P. Gauthier as Director For For Management
1.5 Elect T.J. Hearn as Director For For Management
1.6 Elect A.D. Laberge as Director For For Management
1.7 Elect J. Lamarre as Director For For Management
1.8 Elect B.C. Louie as Director For For Management
1.9 Elect M.H. McCain as Director For For Management
1.10 Elect G.M. Nixon as Director For For Management
1.11 Elect D.P. O'Brien as Director For For Management
1.12 Elect J.P. Reinhard as Director For For Management
1.13 Elect E. Sonshine as Director For For Management
1.14 Elect K.P. Taylor as Director For For Management
1.15 Elect V.L. Young as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of the CEO, Five Named
Officers and Average Total Employee
Compensation
- --------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: CA8029121057
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Pierre Bourgie For For Management
1.4 Elect Director Anthony Fata For For Management
1.5 Elect Director Tony Meti For For Management
1.6 Elect Director Patricia Saputo For For Management
1.7 Elect Director Lino A. Saputo Jr. For For Management
1.8 Elect Director Lucien Bouchard For For Management
1.9 Elect Director Frank A. Dottori For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Caterina Monticciolo For For Management
1.12 Elect Director Louis A. Tanguay For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Delaney as Director For For Management
1.2 Elect Michael F. Garvey as Director For For Management
1.3 Elect R. Peter Gillin as Director For For Management
1.4 Elect Marc Lalonde as Director For For Management
1.5 Elect Edythe A. (Dee) Marcoux as For For Management
Director
1.6 Elect Bernard Michel as Director For For Management
1.7 Elect John R. Moses as Director For For Management
1.8 Elect Daniel P. Owen as Director For For Management
1.9 Elect Patrick Sheehy as Director For For Management
2 Approve Deloitte & Touch LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Jurgen Schreiber For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Douglas M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For Withhold Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect allen T.Y. Chan, William E. For For Management
Ardell, James M.E. Hyde, Edmund Mak,
Judson Martin, Simon Murray and Peter
Wang as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect I.A. Bourne as Director For For Management
1.2 Elect P. Duhaime as Director For For Management
1.3 Elect D. Goldman as Director For For Management
1.4 Elect P.A. Hammick as Director For For Management
1.5 Elect P.H. Lessard as Director For For Management
1.6 Elect E.A. Marcoux as Director For For Management
1.7 Elect L.R. Marsden as Director For For Management
1.8 Elect C. Mongeau as Director For For Management
1.9 Elect G. Morgan as Director For For Management
1.10 Elect H.D. Segal as Director For For Management
1.11 Elect L.N. Stevenson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect David A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Withhold Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director John T. Ferguson For For Management
1.5 Elect Director W. Douglas Ford For For Management
1.6 Elect Director Richard L. George For For Management
1.7 Elect Director Paul Haseldonckx For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Jacques Lamarre For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Maureen McCaw For For Management
1.12 Elect Director Michael W. O'Brien For For Management
1.13 Elect Director James W. Simpson For For Management
1.14 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christiane Bergevin as Director For For Management
1.2 Elect Donald J. Carty as Director For For Management
1.3 Elect William R.P. Dalton as Director For For Management
1.4 Elect Kevin S. Dunne as Director For For Management
1.5 Elect Harold N. Kvisle as Director For For Management
1.6 Elect John A. Manzoni as Director For For Management
1.7 Elect Lisa A. Stewart as Director For For Management
1.8 Elect Peter W. Tomsett as Director For For Management
1.9 Elect John D. Watson as Director For For Management
1.10 Elect Charles R. Williamson as Director For For Management
1.11 Elect Charles M. Winograd as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend By-Law No.1 For For Management
- --------------------------------------------------------------------------------
TECK RESOURCES LTD
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M.M. Ashar as Director For For Management
1.2 Elect J.B. Aune as Director For For Management
1.3 Elect J.H. Bennett as Director For For Management
1.4 Elect H.J. Bolton as Director For For Management
1.5 Elect F.P. Chee as Director For For Management
1.6 Elect J.L. Cockwell as Director For For Management
1.7 Elect N.B. Keevil as Director For For Management
1.8 Elect N.B. Keevil III as Director For For Management
1.9 Elect T. Kuriyama as Director For For Management
1.10 Elect D.R. Lindsay as Director For For Management
1.11 Elect T. Mochihara as Director For For Management
1.12 Elect J.G. Rennie as Director For For Management
1.13 Elect W.S.R. Seyffert as Director For For Management
1.14 Elect C.M. Thompson as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T.A Security ID: 87971M202
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William A. MacKinnon For For Management
1.11 Elect Director Brian F. MacNeill For For Management
1.12 Elect Director Ronald P. Triffo For For Management
1.13 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Share Option Plan Re: Increase in For For Management
Shares Reserved
4 Amend Stock Option Plan Re: Amendment For For Management
Provision
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T.A Security ID: 87971M996
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William A. MacKinnon For For Management
1.11 Elect Director Brian F. MacNeill For For Management
1.12 Elect Director Ronald P. Triffo For For Management
1.13 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Share Option Plan Re: Increase in For For Management
Shares Reserved
4 Amend Stock Option Plan Re: Amendment For For Management
Provision
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: CA8849031056
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Unification Of Thomson Reuters Dual For For Management
Listed Company Structure.
- --------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Niall FitzGerald For For Management
1.4 Elect Director Thomas H. Glocer For For Management
1.5 Elect Director Manvinder S. Banga For For Management
1.6 Elect Director Mary Cirillo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director Lawton Fitt For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Deryck Maughan For For Management
1.11 Elect Director Ken Olisa For For Management
1.12 Elect Director Vance K. Opperman For For Management
1.13 Elect Director John M. Thompson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director John A. Tory For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Moya M. Greene For For Management
1.4 Elect Director Paul D. House For For Management
1.5 Elect Director Frank lacobucci For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director David H. Lees For For Management
1.8 Elect Director Ronald W. Osborne For For Management
1.9 Elect Director Wayne C. Sales For For Management
1.10 Elect Director Donald B. Schroeder For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tullio Cedraschi as Director For For Management
1.2 Elect Raymond Chan as Director For For Management
1.3 Elect Denyse Chicoyne as Director For For Management
1.4 Elect Wayne C. Fox as Director For For Management
1.5 Elect John A. Hagg as Director For For Management
1.6 Elect Harry A. Jaako as Director For For Management
1.7 Elect Thomas A. Kloet as Director For For Management
1.8 Elect J. Spencer Lanthier as Director For For Management
1.9 Elect Jean Martel as Director For For Management
1.10 Elect John P. Mulvihill as Director For For Management
1.11 Elect Kathleen M. O?Neill as Director For For Management
1.12 Elect Gerri B. Sinclair as Director For For Management
1.13 Elect Jean Turmel as Director For For Management
1.14 Elect Laurent Verreault as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
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TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Bennett as Director For For Management
1.2 Elect Hugh J. Bolton as Director For For Management
1.3 Elect John L. Bragg as Director For For Management
1.4 Elect W. Edmund Clark as Director For For Management
1.5 Elect Wendy K. Dobson as Director For For Management
1.6 Elect Henry H. Ketcham as Director For For Management
1.7 Elect Pierre H. Lessard as Director For For Management
1.8 Elect Brian M. Levitt as Director For For Management
1.9 Elect Harold H. MacKay as Director For For Management
1.10 Elect Irene R. Miller as Director For For Management
1.11 Elect Nadir H. Mohamed as Director For For Management
1.12 Elect Wilbur J. Prezzano as Director For For Management
1.13 Elect Helen K. Sinclair as Director For For Management
1.14 Elect Carole S. Taylor as Director For For Management
1.15 Elect John M. Thompson as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of CEO, the Five NEOs and
Total Average Compensation of Employees
- --------------------------------------------------------------------------------
TRANSALTA CORP.
Ticker: TA Security ID: 89346D107
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Stephen L. Baum as Director For For Management
1.3 Elect Timothy W. Faithfull as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect C. Kent Jespersen as Director For For Management
1.6 Elect Michael M. Kanovsky as Director For For Management
1.7 Elect Donna S. Kaufman as Director For For Management
1.8 Elect Gordon S. Lackenbauer as Director For For Management
1.9 Elect Karen E. Maidment as Director For For Management
1.10 Elect Martha C. Piper as Director For For Management
1.11 Elect Stephen G. Snyder as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Share Option Plan For For Management
4 Amend Performance Share Ownership Plan For For Management
5 Approve Shareholder Rights Plan For For Management
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TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect K. E. Benson as Director For For Management
1.2 Elect D. H. Burney as Director For For Management
1.3 Elect W. K. Dobson as Director For For Management
1.4 Elect E. L. Draper as Director For For Management
1.5 Elect P. Gauthier as Director For For Management
1.6 Elect K. L. Hawkins as Director For For Management
1.7 Elect S. B. Jackson as Director For For Management
1.8 Elect P. L. Joskow as Director For For Management
1.9 Elect H. N. Kvisle as Director For For Management
1.10 Elect J. A. MacNaughton as Director For For Management
1.11 Elect D. P. O?Brien as Director For For Management
1.12 Elect W. T. Stephens as Director For For Management
1.13 Elect D. M. G. Stewart as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Kenneth M. Bagan as Director For For Management
2.2 Elect G. Allen Brooks as Director For For Management
2.3 Elect Murray L. Cobbe as Director For For Management
2.4 Elect Dale M. Dusterhoft as Director For For Management
2.5 Elect Donald R. Luft as Director For For Management
2.6 Elect Kevin L. Nugent as Director For For Management
2.7 Elect Douglas F. Robinson as Director For For Management
2.8 Elect Gary L. Warren as Director For For Management
3 Approve KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Unallocated Options Under the For For Management
Stock Option Plan
6 Approve Performance Share Unit Plan For For Management
7 Amend and Restate By-Law Number 1 For Against Management
- --------------------------------------------------------------------------------
VERMILION ENERGY TRUST
Ticker: VET.U Security ID: 923728109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry J. MacDonald as Director of For For Management
Vermilion Resources Ltd.
1.2 Elect W. Kenneth Davidson as Director For For Management
of Vermilion Resources Ltd.
1.3 Elect Lorenzo Donadeo as Director of For For Management
Vermilion Resources Ltd.
1.4 Elect Claudio A. Ghersinich as Director For Withhold Management
of Vermilion Resources Ltd.
1.5 Elect Joseph F. Killi as Director of For For Management
Vermilion Resources Ltd.
1.6 Elect Willaim F. Madison as Director of For For Management
Vermilion Resources Ltd.
1.7 Elect Timothy R. Marchant as Director For For Management
of Vermilion Resources Ltd.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
VITERRA INC
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Birks as Director For For Management
1.2 Elect Vic Bruce as Director For For Management
1.3 Elect Thomas Chambers as Director For For Management
1.4 Elect Paul Daniel as Director For For Management
1.5 Elect Bonnie DuPont as Director For For Management
1.6 Elect Perry Gunner as Director For For Management
1.7 Elect Tim Hearn as Director For For Management
1.8 Elect Dallas Howe as Director For For Management
1.9 Elect Kevin Osborn as Director For For Management
1.10 Elect Herb Pinder, Jr. as Director For For Management
1.11 Elect Larry Ruud as Director For For Management
1.12 Elect Mayo Schmidt as Director For For Management
1.13 Elect Max Venning as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Submit a Sustainability Report by Against Against Shareholder
September 2010
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# 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 Juvenal Mesquita Filho as For For Management
Director
1.4 Elect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director For For Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
YELLOW PAGES INCOME FUND
Ticker: YLO.U Security ID: 985569102
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2.1 Elect Michael T. Boychuk as Director For For Management
2.2 Elect John R. Gaulding as Director For For Management
2.3 Elect Paul Gobeil as Director For For Management
2.4 Elect Michael R. Lambert as Director For For Management
2.5 Elect Anthony G. Miller as Director For For Management
2.6 Elect Heather E.L. Munroe-Blum as For For Management
Director
2.7 Elect Martin Nisenholtz as Director For For Management
2.8 Elect Marc L. Reisch as Director For For Management
2.9 Elect J. Heidi Roizen as Director For For Management
2.10 Elect Stuart H. B. Smith as Director For For Management
2.11 Elect Marc P. Tellier as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
=============== iSHARES MSCI CHILE INVESTABLE MARKET INDEX FUND ================
AES GENER S.A.
Ticker: GENER Security ID: P0607J140
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External
Auditors' Report
2 Approve Allocation of Income and For For Management
Distribution of Mandatory Dividend of
US$ 0.009 Per Share and Two Additional
Dividends of US$ 0.006 Per Share
3 Approve Directors Committee For For Management
Remuneration; Approve Budget of
Directors Committee and its
Consultants; Present Report on
Directors Committee Expenses and
Activities
4 Elect External Auditors for Fiscal Year For For Management
2010
5 Approve Dividends Policy For For Management
6 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends of CLP 500 Per Share For For Management
3 Elect Directors for a Three-Year Term For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Elect External Auditors and Risk For For Management
Assessment Companies
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
8 Receive 2009 Activity Report from For For Management
Directors' Committee Including Report
from Advisers
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
1.1 Authorize Capitalization of CLP 29.70 For For Management
Billion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserves up For For Management
to the Amount Set by the Shareholder
Meeting Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For Abstain Management
4 Designate Risk Assessment Companies For Abstain Management
5 Elect One Principal Director and For Against Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
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BANMEDICA S.A.
Ticker: BANMEDICA Security ID: P1583M107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports For the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Distribution of Dividend of CLP 21 Per
Share
3 Elect Directors For For Management
4 Elect Auditors for Fiscal Year 2010 For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For For Management
Fiscal Year 2010
7 Approve Remuneration of Directors' For For Management
Committee in Accordance With Article 50
bis of Law N. 18.046
8 Approve Dividend Policy For For Management
9 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: MAR 10, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Company's For Against Management
Subsidiary Compania Minera Huasco S.A.
by M.C. Inversiones Ltda.
2 Inform Shareholders of Absorption For Against Management
Agreement
3 Ratify Agreement as per Item 2 For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year Ended Dec. 31,
2009
2 Approve Dividends Policy For For Management
3 Elect External Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee
6 Designate Risk Assessment Companies For For Management
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2009
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
5 Approve Remuneration of Directors For For Management
Committee and Their Budget for 2010
6 Receive Report of Directors and For For Management
Directors' Committee Expenses for
Fiscal Year 2009
7 Elect External Auditors for the Fiscal For For Management
Year 2010
8 Designate Risk Assessment Companies for For For Management
Fiscal Year 2010
9 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2009
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 23, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive External Auditors' and For For Management
Supervisory Board's Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports for the Year Ended on
December 31, 2009
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Other Business (Voting) For Against Management
1 Amend Articles Re: Approval of For For Management
Related-Party Transactions and Board
Agreements
2 Approve Modified Text of the Company For For Management
Bylaws
- --------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
6 Approve Directors Committee Report for For For Management
Fiscal Year 2009
7 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
8 Approve Remuneration and Budget of For For Management
Audit Committee for Fiscal Year 2010
9 Elect External Auditors for Fiscal For For Management
Year 2010
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: CLP3064M1019
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreements Related to the For For Management
Company's Capital Approved at the
Special Meeting Held on January, 30,
2009
2 Cancel the Authorization to Increase For For Management
Capital Approved at the Special Meeting
Held on January, 30, 2009 in the Unused
Portion
3 Deduct the Capital Amount Paid for For For Management
Issuance Costs
4 Approve a $300 Million Capital For For Management
Increase, or by the Amount that the
Meeting Determines, via Issuance of
Paid-Up Shares; this Capital Increase
must be Subscribed and Paid Up to 3
years from the Current Meeting's Date
5 Eliminate Transitory Article 2 For Against Management
6 Consolidate Amendments to Articles and For Against Management
All Other Agreements
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Deduct from Capital Any Allocated For For Management
Amount Which Was Approved at the EGM
Held on Aug. 18, 2009; Maintain, Modify
or Cancel the Authorization to Increase
Capital Approved at Same Meeting
2 Deduct the Capital Amount Paid for For For Management
Issuance Costs
3 Approve Increase in Capital Through For For Management
Share Issuance in the Amount of $360
Million or by the Amount that the
Meeting Determines, Capital Increase
must be Subscribed and Paid Up to One
Year from Current Meeting Date
4 Adopt Bylaws to Reflect Resolutions For For Management
Adopted at this Meeting
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2009;
Present Current Company Standing and
External Auditor Reports
2 Approve Remuneration of Directors for For For Management
2010
3 Approve Remuneration and Budget of For For Management
Directors Committee
4 Elect Auditors and Risk Assessment For For Management
Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Regulate Committee Operation in For For Management
Accordance with Current Legislation
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: CLCORX290014
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce The Number Of Directors from 11 For For Management
to 9; Increase Number of Alternate
Directors from 1 to 2; Amend Article 11
of the Company Bylaws Accordingly
2 Elect Nine Directors and Two Alternate For For Management
Directors for a Three-Year Term
3 Authorize Share Repurchase Program For For Management
through Acquisition and Sale of
Treasury Shares
4 Amend Articles Re: Compliance With For Against Management
General Banking Law And Related
Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Audit Report and Notes
for Fiscal Year Jan. 1, 2009-Dec. 31,
2009
2 Appoint External Auditors for Fiscal For For Management
Year 2010
3 Establish and Approve Compensation of For For Management
the Board of Directors
4 Receive Report on Related Party None None Management
Transactions
5 Approve Allocation of Net Income of CLP For For Management
85.10 Billion for the Year Ended Dec.
31, 2009 in Dividend Form
6 Fix and Approve Company's Future For For Management
Dividend Policy Which Will Allocate at
Least 50 Percent of Net Income
7 Approve Remuneration, and Budget of the For For Management
Director's Committee and its Activity
Reports
8 Approve Remuneration, and Budget of For For Management
Audit Committee and its Activity
Reports
9 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
E.CL S.A.
Ticker: ECL Security ID: P37109108
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec, 31 2009
2 Approve Allocation of Income and For For Management
Dividends Ended on Dec, 31 2009
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Elect External Auditors for the Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Approve Dividends Policy For For Management
8 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee Report For For Management
10 Other Business (Voting) For Against Management
1 Amend Company Bylaws For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions of the Meeting
- --------------------------------------------------------------------------------
EMPRESA ELECTRICA DEL NORTE GRANDE S.A.(EDELNOR
Ticker: ECL Security ID: P37109108
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
INVERSIONES TOCOPILLA-1 SA by the
Company
2 Approve the Balance Sheets, and Other For For Management
Reports in Connection to Merger
3 Approve Increase of Capital Via the For For Management
Issuance of 604.17 Millions Shares in
Connection with Merger
4 Approve Amendment to the Bylaws Re: For For Management
Merger by Absorption and Capital
Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESA ELECTRICA PILMAIQUEN S.A.
Ticker: PILMAIQUEN Security ID: P3710C101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External
Auditors' Report
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors For For Management
Committee and Their Budget for 2010
6 Elect External Auditors for the Fiscal For For Management
Year 2010
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2009
2 Receive Information from Board of For For Management
Directors on Distributable Profit
Calculation Policy and the Option
Determined by the Board for the
Treatment of First-Time Adjustments in
Accordance with Circular 1945 of the
Securities and Insurance
Superintendency
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy and For For Management
Distribution Procedures
5 Approve Investment and Financing Policy For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Directors' For For Management
Committee and their Budget for 2010
9 Approve Annual Reports of the For For Management
Directors' and Audit Committees
10 Elect External Auditor for 2010 For For Management
11 Elect 2 Supervisory Board Members; Fix For For Management
their Remuneration
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
1 Modify Various Articles of the Company For For Management
Bylaws in Accordance with New
Provisions of the Chilean Companies
Act, Chilean Securities Market Law and
the Chilean Companies Act Regulation
2 Approve Modified Text of the Company For For Management
Bylaws
3 Authorize Pledges and Grant of For Against Management
Concession of Rights Over the Credits
Corresponding to the Subordinated Debts
of GNL Quintero S.A. with the Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year 2009
2 Approve Final Dividend for the Year For For Management
2009
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: CL0000001314
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital by up to For For Management
$500 Million through the Issuance Of
Shares; Authorize Board to Set Terms of
Issuance; Amend Articles to Reflect
Change in Capital
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Report Regarding Related-Party None None Management
Transactions
4 Elect External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Dividends Policy For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPX Security ID: P7847L108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: CLP2935M1000
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Up to CLP For For Management
50 Billion, via Issuance of Paid-Up
Shares
2 Authorize the Board to Determine the For For Management
Issue Price and to Execute Resolutions
Related to Issuance
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: CLP2935M1000
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Up to CLP For For Management
50 Billion via Issuance of New Shares
2 Authorize the Board to Set the Issue For For Management
Price and Terms and Conditions of the
Share Issuance
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: LA POLAR Security ID: P2935M100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, External For Abstain Management
Auditors' Report, Annual Report, and
Statutory Reports for Fiscal Year 2009
2 Elect External Auditors and Risk For For Management
Assesment Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Dividend Distribution For For Management
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Receive Information from Board of For For Management
Directors On Option Selected for the
Treatment of First Application
Adjustments, as Referred to in Circular
1945
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Elect Directors For For Management
5 Fix Remuneration of Directors For For Management
6 Fix Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
7 Present Information on Board Reports on None None Management
Board Expenses, Annual Management
Report of the Directors' Committee and
Expenditures and Activities of the
Audit Committee
8 Elect External Auditors For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Determine
their Remunerations
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
13 Present Information on Special Board None None Management
Report Regarding Related-Party
Transactions
14 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles of Company Bylaws in For For Management
Compliance with the New Provisions of
the Chilean Companies Act and the
Securities Market Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FORUS S.A.
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Elect Directors for a Three Year Term For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and their Budget
6 Elect External Auditors for 2010 For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Board's Expense Report for For For Management
Fiscal Year 2009
10 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2010
11 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2009
12 Designate Newspaper of Santiago to For For Management
Publish Meeting Announcements
13 Other Business For Against Management
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: CL0000000423
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Share Price or Authorize Board to For For Management
Fix Share Price of the Shares Included
in the Compensation Plan Adopted by the
AGM on April 5, 2007
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LAN Security ID: P62871101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Final Dividends Based on Income For For Management
of Fiscal Year 2009 Including $0.10 per
Share and $0.20 per Share Paid in Aug.
2009 and Jan. 2010 Respectively
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 Ending on Dec. 31,
2010
5 Approve Remuneration of Directors For For Management
Committee and their Budget for 2010
6 Approve External Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
7 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: P64011102
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements and External Auditors'
Report for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2010
6 Present Report on Expenses Incurred by None None Management
the Board of Directors in Fiscal Year
2009
7 PresentActivity and Expense Reports None None Management
Incurred by the Directors Committee in
Fiscal Year 2009
8 Elect External Auditors For For Management
9 Approve Special Auditors' Report on None None Management
Related-Party Transactions
10 Other Business (Voting) For Against Management
1 Approve Reduction in Share Capital in For For Management
Accordance with Circular No. 1945 of
Chilean Securities and Insurance
Supervisory Board (SVS); Consequently
Amend Company Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASISA S.A.
Ticker: MASISA Security ID: P6460H105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audit Financial Statements and For Abstain Management
Board's Report for Fiscal Year Ended
Dec. 31, 2009
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors For For Management
Committee and Their Budget
4 Appoint External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Dividend Policy For For Management
6 Approve Allocation of Income For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Nine Directors For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 and Accept Expense
Report of Board of Directors for Fiscal
Year 2009
4 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
11 Authorize Share Repurchase Program in For Against Management
Accordance with Article 27 of Law No.
18,046 for the Employee Compensation
Plan
12 Authorize Board to Execute Resolutions For Against Management
on the Repurchase Program Including
Previous Allocations in Connection with
Compensation Plan
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors, For Against Shareholder
and Elect New Ones
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Bylaws Re: None Against Shareholder
Increase Board Size from nine to eleven
2 Shareholder Proposal: Recall Board of None Against Shareholder
Directors and Elect New One
3 Shareholder Proposal: Amend Bylaws to None Against Shareholder
Reflect Resolutions Adopted at this
Meeting
4 Shareholder Proposal: Authorize Board None Against Shareholder
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
RIPLEY CORP S.A.
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2009;
Present Dividend Policy
3 Inform About Dividend Distribution For For Management
Procedures
4 Elect External Auditors for 2010 For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Directors' Expenses Report
7 Fix Remuneration of Directors Committee For For Management
and Set Their Budget for Fiscal Year
2010
8 Present Report on Activities Carried For For Management
Out by the Directors Committee and
Expenses Incurred for Fiscal Year 2009
9 Receive Report on Related Party None None Management
Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1,816 of
Superintendencia de Valores y Seguros
11 Other Business For Against Management
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
3 Approve Dividends Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors and Risk For For Management
Assessment Companies for Fiscal Year
2010
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report; For For Management
Approve Remuneration and Budget of
Directors' Committee
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Dividend Policy for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of and Budget of For For Management
Directors Committee
6 Approve Auditors and Risk Assesment For For Management
Companies for Fiscal Year 2010
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Approve Director's Budget Presented on
Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, For For Management
Address and Corporate Objective;
Reflect Capital; Approve Changes in
Punctuations, Transcription and Wording
of the Articles in Company Bylaws;
Amend Bylaws Accordance with Law No.
18.046 and No. 20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Annual Report, Financial For Abstain Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2009
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: SOCOVESA Security ID: P8722V104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends Policy for 2010 For For Management
4 Elect External Auditors and Risk For For Management
Assessment Companiesc for Fiscal Year
2010
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
and Report on Board of Directors'
Expenses
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Elect Directors for the Fiscal Periods For For Management
2010 to 2013
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration and Budget of the For For Management
Directors' Committee
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
SONDA S.A.
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration; Elect Directors Committee
and Approve Their Budget
4 Receive Report of Directors' Committee For For Management
Activities and Disbursement for the
Year Ended Dec. 31, 2009
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business (Voting) For Against Management
1 Ratify Capitalization of Maximum Value For Against Management
of Reserves Approved on the EGM of July
4, 2006
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
=========== iSHARES MSCI EMERGING MARKETS EASTERN EUROPE INDEX FUND ============
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE 2009 ANNUAL REPORT OF MECHEL None Abstain Management
OAO.
02 TO APPROVE 2009 ANNUAL ACCOUNTING None Abstain Management
REPORT INCLUDING PROFIT AND LOSS
ACCOUNT OF MECHEL OAO.
03 TO APPROVE DISTRIBUTION OF PROFIT None For Management
INCLUDING COMPANY'S DIVIDEND PAYMENT
ACCORDING TO BUSINESS YEAR RESULTS.
04.1 DIRECTOR - JOHNSON, ARTHUR DAVID For Withheld Management
04.2 DIRECTOR - GUSEV, V. VASSILIEVICH For For Management
04.3 DIRECTOR - EVTUSHENKO, A.E. For Withheld Management
04.4 DIRECTOR - ZYUZIN, I.V. For Withheld Management
04.5 DIRECTOR - KOZHUKHOVSKIY, I.S. For For Management
04.6 DIRECTOR - KOLPAKOV, S.V. For Withheld Management
04.7 DIRECTOR - POLIN, V. ANATOLYEVICH For Withheld Management
04.8 DIRECTOR - PROSKURNYA, V.V. For Withheld Management
04.9 DIRECTOR - GALE, ROGER IAN For Withheld Management
5A ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
ZAGREBIN, ALEKSEY VYACHESLAVOVICH
5B ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
MIKHAYLOVA, NATALYA GRIGORYEVNA
5C ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
RADISHEVSKAYA, LYUDMILA EDUARDOVNA
06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT None For Management
TO BE THE AUDITOR OF MECHEL OPEN JOINT
STOCK COMPANY.
07 TO APPROVE A NEW VERSION OF ARTICLES OF None Against Management
ASSOCIATION OF MECHEL OAO.
08 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
ON GENERAL MEETING OF SHAREHOLDERS OF
MECHEL OPEN JOINT STOCK COMPANY.
09 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
ON BOARD OF DIRECTORS OF MECHEL OAO.
10 TO APPROVE A NEW VERSION OF STATEMENT None For Management
ON REMUNERATION AND COMPENSATION FOR
EXPENSES OF MEMBERS OF BOARD OF
DIRECTORS.
11 TO APPROVE CONCLUSION OF THE GUARANTEE None For Management
AGREEMENT(S) AS THE TRANSACTION(S) OF
INTEREST BY MECHEL OAO (HEREAFTER
"COMPANY") ON THE TERMS AND CONDITIONS
(SEE FULL TEXT OF RESOLUTIONS
ATTACHED).
- --------------------------------------------------------------------------------
O A O TATNEFT
Ticker: OAOFY Security ID: 670831205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF THE For Abstain Management
COMPANY FOR 2009.
02 TO APPROVE THE ANNUAL FINANCIAL For Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2009.
03 TO APPROVE THE DISTRIBUTION OF NET For For Management
INCOME BASED ON THE RESULTS OF THE
FINANCIAL YEAR. THE AGM APPROVES THE
DISTRIBUTION OF NET INCOME BASED ON THE
FINANCIAL STATEMENTS OF THE COMPANY FOR
2009 PREPARED UNDER RUSSIAN ACCOUNTING
REGULATIONS. THE NET INCOME O
04 TO PAY DIVIDENDS FOR THE YEAR 2009 IN For For Management
THE AMOUNT OF: A) 656% OF THE NOMINAL
VALUE PER OAO TATNEFT PREFERRED SHARE.
B) 656% OF THE NOMINAL VALUE PER OAO
TATNEFT ORDINARY SHARE. TO DETERMINE
THAT DIVIDENDS SHALL BE PAID FROM JULY
1 THROUGH DECEMBER 31, 2010
6A ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: TAMARA MIKHAILOVNA VILKOVA
6B ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: NAZILYA FAIZRAKHMANOVNA
GALIEVA
6C ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: FERDINAND RINATOVICH GALIULLIN
6D ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: VENERA GIBADULLOVNA KUZMINA
6E ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: NIKOLAI KUZMICH LAPIN
6F ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: LILIYA RAFAELOVNA
RAKHIMZYANOVA
6G ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: ALFIYA AZGAROVNA SINEGAEVA
6H ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: RAVIL ANASOVICH SHARIFULLIN
07 TO APPROVE ZAO ENERGY CONSULTING/AUDIT For For Management
AS EXTERNAL AUDITOR OF OAO TATNEFT TO
CONDUCT STATUTORY AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2010 PREPARED
UNDER RUSSIAN ACCOUNTING STANDARDS
STANDARDS FOR THE TERM OF ONE YEAR.
08 TO APPROVE NEW VERSION OF THE CHARTER For For Management
OF OAO TATNEFT.
09 TO APPROVE NEW VERSION OF THE For For Management
REGULATION ON THE GENERAL SHAREHOLDERS'
MEETING OF OAO TATNEFT.
5A TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: SHAFAGAT Action
FAHRAZOVICH TAKHAUTDINOV
5B TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RADIK Action
RAUFOVICH GAIZATULLIN
5C TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: SUSHOVAN
GHOSH
5D TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: NAIL Action
GABDULBARIEVICH IBRAGIMOV
5E TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RAIS Action
SALIKHOVICH KHISAMOV
5F TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: VLADIMIR Action
PAVLOVICH LAVUSHCHENKO
5G TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: NAIL Action
ULFATOVICH MAGANOV
5H TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RENAT Action
HALLIULOVICH MUSLIMOV
5I TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RENAT Action
KASIMOVICH SABIROV
5J TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: VALERY Action
YURIEVICH SOROKIN
5K TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: MIRGAZIAN Action
ZAKIEVICH TAZIEV
5L TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: AZAT Action
KIYAMOVICH KHAMAEV
5M TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: MARIA
LEONIDOVNA VOSKRESENSKAYA
5N TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: DAVID WILLIAM
WAYGOOD
- --------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS
Ticker: VIP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM OPERATIONS DURING THE
NINE MONTHS ENDING ON SEPTEMBER 30,
2009, INCLUDING ADOPTION OF THE
DECISION ON PAYMENT OF DIVIDENDS TO
HOLDERS OF COMMON REGISTERED SHARES,
AND PAYMENT OF DIVIDENDS TO HOLDERS OF
PREFE
- --------------------------------------------------------------------------------
WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management
REPORT FOR 2009 BASED ON RUSSIAN
STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS FOR 2009.
03 WBD FOODS OJSC PROFIT AND LOSS None For Management
ALLOCATION (INCLUDING PAYOUT
(ANNOUNCEMENT) OF DIVIDENDS): A) BASED
ON 2009 FINANCIAL RESULTS PAYMENT OF
DIVIDENDS ON WBD FOODS OJSC OUTSTANDING
ORDINARY REGISTERED SHARES, HAVING
DETERMINED THE SIZE OF DIVIDENDS PER
ONE ORD
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management
OJSC'S FINANCIAL AND BUSINESS ACTIVITY,
AND IN COMPLIANCE WITH LEGAL ACTS OF
THE RUSSIAN FEDERATION, TO ASSIGN AS
THE AUDITOR OF THE COMPANY IN 2010. 4A)
TO VOTE IN FAVOR OF 4A VOTE "FOR" SV -
AUDIT CJSC 4B) TO VOTE I
05.1 DIRECTOR - GUY DE SELLIERS For Withheld Management
05.2 DIRECTOR - M.V. DUBININ For Withheld Management
05.3 DIRECTOR - I.V. KOSTIKOV For For Management
05.4 DIRECTOR - MICHAEL A. O'NEILL For Withheld Management
05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management
05.6 DIRECTOR - S.A. PLASTININ For Withheld Management
05.7 DIRECTOR - G. ABRAMOVICH YUSHVAEV For Withheld Management
05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management
05.9 DIRECTOR - E. GRIGORIEVICH YASIN For Withheld Management
05.10 DIRECTOR - MARCUS RHODES For For Management
05.11 DIRECTOR - JACQUES VINCENT For For Management
6A ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER: VOLKOVA
NATALIA BORISOVNA.
6B ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
VERSHININA IRINA ALEXANDROVNA.
6C ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
POLIKARPOVA NATALIA LEONIDOVNA.
6D ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
PEREGUDOVA EKATERINA ALEXANDROVNA.
6E ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
SOLNTSEVA EVGENIA SOLOMONOVNA.
6F ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
KOLESNIKOVA NATALYA NIKOLAEVNA.
6G ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER: SHAVERO
TATIANA VIKTOROVNA.
=================== iSHARES MSCI EMERGING MARKETS INDEX FUND ===================
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: APR 21, 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 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2010
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Re-elect D C Brink as Director For For Management
4.2 Re-elect B P Connellan as Director For For Management
4.3 Re-elect G Griffin as Director For For Management
4.4 Re-elect D C Arnold as Director For For Management
4.5 Re-elect S A Fakie as Director For For Management
4.6 Re-elect L L von Zeuner as Director For For Management
4.7 Re-elect B J Willemse as Director For For Management
4.8 Re-elect R le Blanc as Director For For Management
4.9 Re-elect M J Husain as Director For For Management
4.10 Re-elect S G Pretorius as Director For For Management
5 Elect D W P Hodnett as Director For For Management
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors
7 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Employee Stock For For Management
Options under Market Price
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Capital Surplus Sharing
4 Approve to Authorize Board to Chose For For Management
from Increasing of Cash Capital and
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic
Convertible Bonds Issuance at the
Appropriate Time
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leonidas Kirkinis as Director For For Management
1.2 Re-elect Nicholas Adams as Director For For Management
1.3 Elect Robert Symmonds as Director For For Management
1.4 Elect Nithiananthan Nalliah as Director For For Management
1.5 Elect Samuel Sithole as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
3 Approve Remuneration Policy For For Management
1 Amend Articles of Association Re: For For Management
Preference Shares
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Approve the Granting of Financial For For Management
Assistance to Either or Both of
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd
3 Authorise Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Andre Wilkens as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Roy McAlpine as Director For For Management
6 Re-elect Dr Rejoice Simelane as For For Management
Director
7 Elect Mike Arnold as Director For For Management
8 Elect Anton Botha as Director For For Management
9 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Michiel Herbst as
the Designated Auditor
10 Increase the Annual Retainer Fees of For Against Management
Directors by Eight Percent Per Annum
11 Increase the Per Board Meeting For For Management
Attendance Fees of Directors by Eight
Percent Per Annum
12 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
The Purposes of the African Rainbow
Minerals Ltd 2008 Share Plan
13 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
the Purposes of the African Rainbow
Minerals Ltd Share Incentive Scheme
14 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
Customary Indemnities in Relation to
the Issue of the 8.875 Percent Senior
Notes Due 2017 and to the Solicitation
of Consents from Holders of the 10
Percent Senior Notes Due 2016
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions Concerning the For Against Management
Entry Into Continuing Connected
Transaction Agreements for the Years
from 2010 to 2012 and Their Respective
Annual Caps
2 Approve Provision of Guarantee for the For For Management
Loan of Sichuan SNECMA Aeroengine
Maintenance Co., Ltd.
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue and the H Share Issue
1c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and the H Share Issue
1d Approve Offering Size in Relation to For For Management
the A Share Issue and the H Share Issue
1e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and the H Share Issue
1f Approve Lock-up Period in Relation to For For Management
the A Share Issue and the H Share Issue
1g Approve Place of Listing in Relation to For For Management
the A Share Issue and the H Share Issue
1h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and the H Share Issue
1i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and
the H Share Issue
1j Approve Effectiveness of the Resolution For For Management
Approving the the A Share Issue and the
H Share Issue
2 Approve Share Subscription Agreements For For Management
between the Company and Specific
Subscribers
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Company's For For Management
Staisfaction of the Requirements in
Relation to the A Share Issue
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the A Share
Issue of the Company
3 Approve Report on the Use of Proceeds For For Management
from Previous Fundraising Activities of
the Company
4 Approve Shareholding Restructuring For For Management
Project of Air China Cargo Ltd. through
the Joint Venture Agreement
5a Approve Share Types and Nominal Value For For Management
in Relation to the A Share Issue and
the H Share Issue
5b Approve Methods of Issue in Relation to For For Management
the A Share and H Share Issue
5c Approve Target Subscriber and For For Management
Subscription Method in Relation to the
A Share Issue and H Share Issue
5d Approve Offering Size in Relation to For For Management
the A Share Issue and H Share Issue
5e Approve Pricing Base Day and Issue For For Management
Price in Relation to the A Share Issue
and H Share Issue
54f Approve Lock-up Period in Relation to For For Management
the A Share Issue and H Share Issue
5g Approve Place of Listing in Relation to For For Management
the A Share Issue and H Share Issue
5h Approve Use of Proceeds in Relation to For For Management
the A Share Issue and H Share Issue
5i Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue and H
Share Issue
5j Approve Effectiveness of the Resolution For For Management
Approving the A Share Issue and H Share
Issue
6 Approve Resolution on the Share For For Management
Subscription Agreements between the
Company and Specific Subscribers
7 Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 601111 Security ID: Y002A6104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint of Ernst & Young and Ernst & For For Management
Young Hua Ming CPAs Limited as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Increase in Registered Capital For For Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 967,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Conor Mc Carthy as Director For For Management
4 Elect Fam Lee Ee as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 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
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None Did Not Vote Management
2 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Approve the Appointment of Directors to For Did Not Vote Management
Fill Vacancies
6 Re-Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors for the 2010, For Did Not Vote Management
2011 and 2012 Financial Years
8 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 1688 Security ID: G01717100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Ma Yun, Jack as Director For Against Management
3 Reelect Wu Wei, Maggie as Director For For Management
4 Reelect Peng Yi Jie, Sabrina as For For Management
Director
5 Reelect Tsou Kai-Lien, Rose as Director For Against Management
6 Reelect Niu Gen Sheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Issuance of Shares Pursuant to For For Management
the Restricted Share Unit Scheme
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Against Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for the Private Offering
of A Shares
5 Approve Report on the Use of Proceeds For For Management
from the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Private Offering of A Shares of the
Company
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
Supply Agreement and Related Annual
Caps
2 Approve the Renewal of the Provision of For For Management
Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement
and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement and
Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
Agreement for Sale and Purchase of
Alumina and Related Annual Caps
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 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 Abstain Management
Statutory Reports
4 Approve Non-Payment of 2009 Final For For Management
Dividends and Non-Implementation of
Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
Director
5b Reelect Luo Jianchuan as Executive For For Management
Director
5c Reelect Chen Jihua as Executive For For Management
Director
5d Reelect Liu Xiangmin as Executive For For Management
Director
6a Reelect Shi Chungui as Non-Executive For For Management
Director
6b Reelect Lv Youqing as Non-Executive For For Management
Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively; and Authorize
Audit Committee to Fix Their
Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association For For Management
14 Approve Issuance of H Shares without For For Management
Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management
16 Approve Issuance of Medium-term Notes For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXA Security ID: P0280A101
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For Did Not Vote Management
Share to Series A, AA and L
2 Approve Report on Tax Obligations in For Did Not Vote Management
Accordance with Article 86 of Tax Law
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: MYL1015OO006
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmcorpGroup Bhd Group
2 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
3 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Unigaya
Protection Systems Sdn Bhd Group
4 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Modular
Corp (M) Sdn Bhd Group
5 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Cuscapi
Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: MYL1015OO006
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for Each
Director for the Financial Year Ended
March 31, 2009
4 Elect Mohd Ibrahim Mohd Zain as For For Management
Director
5 Elect Robert John Edgar as Director For For Management
6 Elect Cheah Tek Kuang as Director For For Management
7 Elect Mark David Whelan as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Share Plan Grants For Against Management
Pursuant to the Executives' Share
Scheme
12 Approve Issuance of Shares to Cheah Tek For Against Management
Kuang, Group Managing Director, under
the Executives' Share Scheme
13 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
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Abstain Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
4a Approve Issuance of Short-Term For For Management
Debentures with an Aggregate Principal
Amount of Not More than RMB 6 Billion
to the Institutional Investors in PRC
Inter-Bank Debenture Market (Proposed
Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
Debentures in Two Tranches Each with an
Aggregate Principal Amount of RMB 3
Billion and a Term of Maturity of Not
More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
to Institutional Investors in the PRC
Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
of Short-Term Debentures for a Period
of 24 Months
4g Authorize Board to Deal with All For For Management
Matters Relating to Proposed Issue of
Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Proposed Remuneration of For For Management
Directors and Supervisors
6 Appoint RSM China Certified Public For For Management
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Tshamano Phaswana as Director For For Management
2.2 Re-elect Richard Dunne as Director For For Management
2.3 Re-elect Rene Medori as Director For For Management
2.4 Elect Wendy Lucas-Bull as Director For For Management
3 Reappoint the Members of the Audit For For Management
Committe
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Graeme Berry as the
Designated Audit Partner to Hold Office
for the Ensuing Year
5 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
6 Approve Remuneration Policy For Against Management
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Cancel the Terms and Conditions of the For For Management
Preference Shares; Cancel 836,235
Convertible Perpetual Cumulative
Preference Shares in the Authorised
Share Capital of the Company
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: ZAE000043485
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 7, 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 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
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 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
Director
2 Elect Qi Shengli as an Executive For For Management
Director
3 Elect Wu Jianping as an Executive For For Management
Director
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 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 Abstain Management
Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
Director
4c Reelect Ji Qinying as Executive For For Management
Director
4d Reelect Qi Shengli as Executive For For Management
Director
4e Reelect Wu Jianping as Executive For For Management
Director
4f Reelect Kang Woon as Independent For For Management
Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as the PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE S.A.
Ticker: ARA Security ID: 038496204
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE CONVERSION OF ALL ARACRUZ None Against Management
CLASS B PREFERRED SHARES INTO ARACRUZ
COMMON SHARES TO BE ISSUED AS A RESULT
OF SUCH CONVERSION, AT THE RATIO OF
0.91 ARACRUZ COMMON SHARE FOR EACH AND
EVERY ONE OF ARACRUZ'S CLASS B
PREFERRED SHARES, AS DECIDED BY
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Re-elect Thandi Orleyn as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Johnson Njeke as Director For For Management
2.4 Re-elect Davinder Chugh as Director For For Management
2.5 Elect Malcolm Macdonald as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R M Duffy as the
Individual Registered Auditor
4 Approve Non-Executive Director Fees For For Management
5 Amend the ArcelorMittal South Africa For For Management
Management Share Trust Deed
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Earnings For For Management
Surpus and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote Counting
Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
5 Receive Financial Statements None None Management
6 Receive Auditor's Report on Review of None None Management
Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
8.2 Approve Financial Statements For For Management
9 Receive Report on Group's Operations in None None Management
Fiscal 2009 and Consolidated Financial
Statements
10 Receive Auditor's Report on Review of None None Management
Consolidated Financial Statements
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.4 Approve Discharge of Piotr Jelenski For For Management
(Deputy CEO)
12.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.6 Approve Discharge of Adam Rusinek For For Management
(Deputy CEO)
12.7 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.8 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.9 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
12.10 Approve Discharge of Krzysztof Kardas For For Management
(Deputy CEO)
12.11 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
12.12 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
12.13 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Jaroslaw Adamski For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Andrzej Szukalski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Bo Denysyk For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.47 per Share
15 Receive Financial Statements and None None Management
Management Board Report on Operations
of Systemy Informacyjne KAPITAL SA in
Fiscal 2009
16 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements and
Management Board Report on Operations
of Systemy Informacyjne KAPITAL SA in
Fiscal 2009
17.1 Approve Management Board Report on For For Management
Operations of Systemy Informacyjne
KAPITAL SA in Fiscal 2009
17.2 Approve Financial Statements of Systemy For For Management
Informacyjne KAPITAL SA
18 Approve Discharge of Ludomir Piotr For For Management
Krzysztofiak (CEO of Systemy
Informacyjne KAPITAL SA)
19.1 Approve Discharge of Andrzej Zwara For For Management
(Chairman of Supervisory Board at
Systemy Informacyjne KAPITAL SA)
19.2 Approve Discharge of Margi Rene For For Management
(Supervisory Board Member of Systemy
Informacyjne KAPITAL SA)
19.3 Approve Discharge of Cezary Lewandowski For For Management
(Supervisory Board Member of Systemy
Informacyjne KAPITAL SA)
20 Receive Financial Statements and None None Management
Management Board Report on Operations
of Studio Komputerowe GALKOM Sp. z o.o.
in Fiscal 2009
21 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements and
Management Board Report on Operations
of Studio Komputerowe GALKOM Sp. z o.o.
22.1 Approve Management Board Report on For For Management
Operations of Studio Komputerowe GALKOM
Sp. z o.o. in Fiscal 2009
22.2 Approve Financial Statements of Studio For For Management
Komputerowe GALKOM Sp. z o.o.
23.1 Approve Discharge of Cezary Wierzcholek For For Management
(CEO of Studio Komputerowe GALKOM Sp. z
o.o.)
23.2 Approve Discharge of Magdalena For For Management
Kaczmarek (Deputy CEO of Studio
Komputerowe GALKOM Sp. z o.o.)
24.1 Approve Discharge of Marek Pawlak For For Management
(Chairman of Supervisory Board of
Studio Komputerowe GALKOM Sp. z o.o.)
24.2 Approve Discharge of Tomasz Bendlewski For For Management
(Chairman of Supervisory Board of
Studio Komputerowe GALKOM Sp. z o.o.)
24.3 Approve Discharge of Piotr Koba (Member For For Management
of Supervisory Board of Studio
Komputerowe GALKOM Sp. z o.o.)
24.4 Approve Discharge of Zbigniew Kuklinski For For Management
(Member of Supervisory Board of Studio
Komputerowe GALKOM Sp. z o.o.)
24.5 Approve Discharge of Pawel Piwowar For For Management
(Member of Supervisory Board of Studio
Komputerowe GALKOM Sp. z o.o.)
25 Receive Financial Statements and None None Management
Management Board Report on Operations
of ABG SA in Fiscal 2009
26 Receive Supervisory Board Report on Its None None Management
Review of Financial Statements and
Management Board Report on Operations
of ABG SA
27.1 Approve Management Board Reports on For For Management
Operations of ABG SA and ABG SA Group
in Fiscal 2009
27.2 Approve Financial Statements of ABG SA For For Management
and Consolidated Financial Statements
of ABG SA Group
28.1 Approve Discharge of Dariusz Brzeski For For Management
(CEO of ABG SA)
28.2 Approve Discharge of Adam Goral (CEO of For For Management
ABG SA)
28.3 Approve Discharge of Karol Cieslak For For Management
(Deputy CEO of ABG SA)
28.4 Approve Discharge of Andrzej Jaskulski For For Management
(Deputy CEO of ABG SA)
28.5 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO of ABG SA)
28.6 Approve Discharge of Jadwiga Nowotnik For For Management
(Deputy CEO of ABG SA)
29.1 Approve Discharge of Adam Goral For For Management
(Chairman of Supervisory Board of ABG
SA)
29.2 Approve Discharge of Adam Pawlowicz For For Management
(Chairman of Supervisory Board of ABG
SA)
29.3 Approve Discharge of Jan Myszk (Deputy For For Management
Chairman of Supervisory Board of ABG
SA)
29.4 Approve Discharge of Andrzej Musiol For For Management
(Deputy Chairman of Supervisory Board
of ABG SA)
30 Approve Sale of Fixed Assets (Real For For Management
Estate)
31.1 Approve Sale of Fixed Assets (Real For For Management
Estate)
31.2 Approve Sale of Fixed Assets (Real For For Management
Estate)
31.3 Approve Sale of Fixed Assets (Real For For Management
Estate)
32 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB.E Security ID: M15323104
Meeting Date: MAR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutoryand External Audit None None Management
Reports
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Elect Directors For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorize the Board to Elect Advisory For For Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None None Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
B1 TO ACCEPT THE 2009 BUSINESS REPORT AND For Abstain Management
FINANCIAL STATEMENTS
B2 TO ACCEPT THE APPROPRIATION OF RETAINED For For Management
EARNINGS FOR 2009 LOSSES
C.1 DIRECTOR - KUEN-YAO (KY) LEE* For For Management
C.2 DIRECTOR - HSUAN BIN (HB) CHEN* For For Management
C.3 DIRECTOR - LAI-JUH CHEN* For For Management
C.4 DIRECTOR - SHUANG-LANG PENG* For For Management
C.5 DIRECTOR - KO-YUNG (ERIC) YU** For For Management
C.6 DIRECTOR - HUI HSIUNG** For For Management
C.7 DIRECTOR - R. JEN-CHUAN CHWANG@ For For Management
C.8 DIRECTOR - CHANG-HAI TSAI$ For For Management
C.9 DIRECTOR - V. HUEY-JUAN HSIEH*** For For Management
C.10 DIRECTOR - MEI-YUE HO*** For For Management
C.11 DIRECTOR - BING-HE YANG*** For For Management
D1 TO APPROVE THE PROPOSAL FOR THE For For Management
REVISIONS TO THE "HANDLING PROCEDURES
FOR PROVIDING ENDORSEMENTS AND
GUARANTEES FOR THIRD PARTIES", AND
"HANDLING PROCEDURES FOR CAPITAL
LENDING"
D2 TO APPROVE THE PROPOSAL OF RELEASING For For Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: ZAE000111829
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Farid Mohamed Sani as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.01 Million for the
Financial Year Ended Dec. 31, 2009
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholder's Meeting
3 Approve Annual Report of Management For Against Management
4 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Committee
5.1 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of 4
Million Unissued Shares, Par Value PHP
50 Per Share to 200 Million Voting
Preferred Shares, Par Value PHP 1 Per
Share
5.2 Approve the Denial of Pre-Emptive For For Management
Rights to Issues of Common Shares in
Exchange for Properties Needed for
Corporate Purposes and to Issues or
Re-Issues of Treasury or Redeemed
Shares
6.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.2 Elect Fernando Zobel de Ayala as For For Management
Director
6.3 Elect Nobuya Ichiki as Director For For Management
6.4 Elect Delfin L. Lazaro as Director For For Management
6.5 Elect Mercedita S. Nolledo as Director For For Management
6.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
6.7 Elect Xavier P. Loinaz as Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting Held on April 1,
2009
2 Approve the Annual Report of Management For Abstain Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee Adopted During the Preceding
Year
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Antonino T. Aquino as Director For For Management
4.4 Elect Delfin L. Lazaro as Director For For Management
4.5 Elect Aurelio R. Montinola III as For For Management
Director
4.6 Elect Mercedita S. Nolledo as Director For For Management
4.7 Elect Francis G. Estrada as Director For For Management
4.8 Elect Jaime C. Laya as Director For For Management
4.9 Elect Oscar S. Reyes as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Director For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
Outlined in Items 6-8
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil
5 Approve Accounting Treatment of For For Management
Absorption
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and
Appraisal of the Proposed Acquisition
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A.
Ticker: BSBR Security ID: 05967A107
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A ELECTION OF THREE (3) NEW MEMBERS OF For For Management
THE COMPANY'S BOARD OF DIRECTORS, BEING
ONE (1) OF THEM CONSIDERED INDEPENDENT
DIRECTOR, ACCORDING TO PARAGRAPH 3,
ARTICLE 14, OF THE COMPANY'S BY-LAWS,
AND CONFIRMATION OF THE COMPOSITION OF
SUCH BOARD
B APPROVAL OF (I) A PURCHASE OPTION PLAN For Abstain Management
OF COMPANY'S UNITS, WHICH PURPOSE IS TO
GRANT PURCHASE OPTIONS OF UNITS, EACH
REPRESENTING FIFTY-FIVE (55) COMMON
SHARES AND FIFTY (50) PREFERRED SHARES
ISSUED BY THE COMPANY; AND (II)
LONG-TERM INCENTIVE PLAN - INVE
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A.
Ticker: BSBR Security ID: 05967A107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 TAKE THE MANAGEMENT ACCOUNTS, For For Management
EXAMINING, DISCUSSING AND VOTING THE
COMPANY'S FINANCIAL STATEMENTS RELATED
TO THE FISCAL YEAR ENDED ON DECEMBER
31, 2009, TOGETHER WITH THE MANAGEMENT
REPORT, THE BALANCE SHEET, OTHER PARTS
OF THE FINANCIAL STATEMENTS, EXTER
O2 DECIDE ON THE DESTINATION OF THE NET For For Management
PROFIT OF THE FISCAL YEAR OF 2009 AND
THE DISTRIBUTION OF DIVIDENDS
O3 FIX THE ANNUAL OVERALL CONSIDERATION OF For Abstain Management
THE COMPANY'S MANAGEMENT FOR THE
EXERCISE OF 2010
E1 APPROVE THE INCREASE OF THE CAPITAL, For For Management
THROUGH THE CAPITALIZATION OF CAPITAL
RESERVES, IN THE AMOUNT OF R$
22,130,211.93, WITHOUT ISSUING NEW
SHARES, THE COMPANY'S CAPITAL BEING
INCREASED FROM R$ 62,806,071,402.28 TO
R$ 62,828,201,614.21. ALL AS MORE FULLY
E2 APPROVE THE AMENDMENT OF THE COMPANY'S For For Management
BYLAWS, IN ITS ARTICLES 5, HEADING, 12,
15, PARAGRAPH 3, 16 AND PARAGRAPHS, 17,
ITEM XIX, 19, HEADING E PARAGRAPH 2, 21
AND PARAGRAPHS, 22, 26, ITEM IV, AND
35, ADDITION OF PARAGRAPHS 3 AND 4,
ACCORDING TO THE PROPOS
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS FOR THE YEAR
2009.
02 APPROVE PAYMENT OF A DIVIDEND OF For For Management
CH$1.37308147 PER SHARE OR 60% OF 2009
NET INCOME ATTRIBUTABLE TO SHAREHOLDERS
AS A DIVIDEND.
03 APPROVAL OF EXTERNAL AUDITORS For Abstain Management
(DELOITTE).
04 APPROVAL OF RATING AGENCIES. For Abstain Management
05 APPROVAL OF ONE BOARD OF DIRECTOR AND For Against Management
ONE ALTERNATE DIRECTOR. IN 2009, MR.
JUAN MANUEL HOYOS RESIGNED HIS POSITION
AS MEMBER OF THE BOARD AND WAS
APPOINTED ALTERNATE DIRECTOR.
SIMULTANEOUSLY, THE BOARD DESIGNATED
MR. OSCAR VON CHRISMAR AS HIS
REPLACEMENT
06 APPROVE THE BOARD OF DIRECTORS' 2010 For For Management
REMUNERATION.
07 APPROVAL OF AUDIT COMMITTEE'S 2010 For For Management
BUDGET AND REMUNERATION FOR ITS MEMBERS
08 ACCOUNT OF ALL OPERATIONS WITH RELATED For For Management
PARTIES AS DEFINED BY ARTICLE 89 AND
TITLE XVI OF LAW 18,046.
09 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS' MEETING AS DEFINED BY LAW
AND BY THE BANK'S BYLAWS.
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Acknowledge 2009 Audit Committee Report None None Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kosit Panpiemras as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Prasong Uthaisangchai as Director For For Management
6.5 Elect Pornthep Phornprapha as Director For For Management
6.6 Elect Gasinee Witoonchart 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
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# 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 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009 and
Financial Statements
6.2 Approve Supervisory Board Report For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
6.4a Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4b Approve Discharge of Michal Mrozek For For Management
(Management Board Member)
6.4c Approve Discharge of Peter Rossiter For For Management
(Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4f Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Susan Blaikie For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Sanjeeb Chaudhuri For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Goran Collert For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Sabine Hansen For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej Olechowski For For Management
(Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Aneta Polk For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Michael Schlein For For Management
(Supervisory Board Member)
6.5l Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Wieslaw Smulski For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5o Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5p Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income and For For Management
Dividends of PLN 3.77 per Share
6.7 Amend Nov. 20, 2009, EGM, Resolution For For Management
Re: Amendments to Regulations on
General Meetings
6.8 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
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BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# 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 Approve Terms of Service of Board For For Management
Chairman
4 Approve Terms of Service of Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: IL0006046119
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Reuven Adler as External Director For For Management
3a Indicate if You Are a Controlling None Against Management
Shareholder
4a Elect Zipora Gal Yam as Director For For Management
4b Elect Arieh Gans as Director For For Management
4c Elect Doron Cohen as Director For For Management
4d Elect Efraim Sadka as Director For For Management
5 Approve of Holding Positions and For For Management
Disclosure by Officers
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item 5
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect David Brodt as Director For For Management
3.2 Elect Moshe Dovrat as Director For For Management
3.3 Elect Yehuda Drori as Director For For Management
3.4 Elect Yoav Nardi as Director For For Management
3.5 Elect Ehud Shapiro as Director For For Management
3.6 Elect Nurit Segal as Director None For Management
3.7 Elect Yakov Goldman as Director None For Management
3.8 Elect Moshe Vidman as Director None For Management
3.9 Elect a Keren-Or On as Director None Against Shareholder
3.10 Elect Tova Kagan as Director None Against Shareholder
3.11 Elect Etty Esther Livni as Director None Against Shareholder
3.12 Elect Asher Halperin as Director None Against Shareholder
3.13 Elect Avraham Rahamim Cohen as Director None Against Shareholder
3.14 Elect Zeev Levenberg as Director None Against Shareholder
3.15 Elect a Natan Meir as Director None Against Shareholder
3.16 Elect Joseph Mozeson as Director None Against Shareholder
3.17 Elect Tamir Milikovski as Director None Against Shareholder
3.18 Elect Shmuel Messenberg as Director None Against Shareholder
3.19 Elect Yehoshua Neeman as Director None Against Shareholder
3.20 Elect Amiad Niv as Director None Against Shareholder
3.21 Elect Shlomo Ness as Director None Against Shareholder
3.22 Elect Amos Sapir as Director None Against Shareholder
3.23 Elect Robert Zentler as Director None Against Shareholder
3.24 Elect Eran Kimchi as Director None Against Shareholder
3.25 Elect Israel Tapuchi as Director None Against Shareholder
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Retirement Package of Board For For Management
Chairman
6 Approve Bonus of Board Chairman For For Management
7 Approve of Holding Positions and For For Management
Disclosure by Officers
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA)
Ticker: MIL Security ID: X05407105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations in Fiscal 2009,
and Supervisory Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements
9.1 Approve Discharge of Management Board For For Management
Members
9.2 Approve Discharge of Supervisory Board For For Management
Members
10 Approve Allocation of Income to For For Management
Reserves
11 Amend Statute For For Management
12 Amend Regulations on General Meetings For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For For Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: APR 20, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Feasibility Report Proposal For For Management
4 Approve Previous Fund Use Report For For Management
Proposal
5 Approve Profit Distribution Plan and For For Management
the Recommendation of the Dividend for
the Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice None None Management
3 Determination and Declaration of Quorum None None Management
4 Approve Minutes of Previous Annual For For Management
Meeting of the Stockholders on March
31, 2009
5 Approve Annual Report and the Bank's For Abstain Management
Statement of Condition as of Dec. 31,
2009
6 Ratify All Acts During the Past Year of For For Management
the Board of Directors, Executive
Committee, and All Other Board and
Management Committees and Officers of
BPI
7.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as Director
7.2 Elect Aurelio R. Montinola III as For For Management
Director
7.3 Elect Fernando Zobel de Ayala as For For Management
Director
7.4 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
7.5 Elect Romeo L. Bernardo as Director For For Management
7.6 Elect Chng Sok Hui as Director For For Management
7.7 Elect Cezar P. Consing as Director For For Management
7.8 Elect Octavio V. Espiritu as Director For For Management
7.9 Elect Rebecca G. Fernando as Director For For Management
7.10 Elect Xavier P. Loinaz as Director For For Management
7.11 Elect Ma Yuen Lin Annie as Director For For Management
7.12 Elect Mercedita S. Nolledo as Director For For Management
7.13 Elect Artemio V. Panganiban as Director For For Management
7.14 Elect Oscar S. Reyes as Director For For Management
7.15 Elect Wong Ann Chai as Director For For Management
8 Appoint External Auditors and Fix Their For For Management
Remuneration
9 Approve Director's Bonus For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 2.90 per Share
12.6 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2009
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7i Approve Discharge of Fausto Galmarini For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.8a Approve Discharge of Jan Krzysztof For For Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(First Deputy CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8h Approve Discharge of Paolo Iannone For For Management
(Deputy CEO)
12.8i Approve Discharge of Katarzyna Against Against Management
Niezgoda-Walczak
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Amend Remuneration of Supervisory Board For For Management
Members
15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
16 Amend Statute For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# 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 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's Operations in Fiscal 2009
6 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2009
7 Approve Allocation of Income and For For Management
Dividend of PLN 4 per Share
8.1 Approve Discharge of Mateusz Morawiecki For For Management
(CEO)
8.2 Approve Discharge of Andrzej Burliga For For Management
(Management Board)
8.3 Approve Discharge of Paul Barry For For Management
(Management Board)
8.4 Approve Discharge of Declan Flynn For For Management
(Management Board)
8.5 Approve Discharge of Justyn Konieczny For For Management
(Management Board)
8.6 Approve Discharge of Janusz Krawczyk For For Management
(Management Board)
8.7 Approve Discharge of Jacek Marcinowski For For Management
(Management Board)
8.8 Approve Discharge of Michael McCarthy For For Management
(Management Board)
8.9 Approve Discharge of Marcin Prell For For Management
(Management Board)
8.10 Approve Discharge of Miroslaw Skiba For For Management
(Management Board)
8.11 Approve Discharge of Feliks Szyszkowiak For For Management
(Management Board)
9 Receive and Approve Supervisory Board For For Management
Reports
10.1 Approve Discharge of Aleksander Szwarc For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board)
10.3 Approve Discharge of Waldemar For For Management
Frackowiak (Supervisory Board)
10.4 Approve Discharge of Aleksander Tadeusz For For Management
Galos (Supervisory Board)
10.5 Approve Discharge of James Edward For For Management
O'Leary (Supervisory Board)
10.6 Approve Discharge of Maeliosa For For Management
OhOgartaigh (Supervisory Board)
10.7 Approve Discharge of John Power For For Management
(Supervisory Board)
10.8 Approve Discharge of Jacek Slotala For For Management
(Supervisory Board)
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Amend Statute For For Management
13 Adopt Consolidated Text of Statute For For Management
14 Amend Regulations on General Meetings For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Company's 2009 Performance For For Management
Result
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividend of THB 16 Per Share For For Management
5.1a Elect Kopr Kritayakirana as Director For For Management
5.1b Elect Somkiat Chareonkul as Director For For Management
5.1c Elect Sawatdiparp Kantatham 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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BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Debentures Pursuant For For Management
to a Real Estate Asset Trust
3 Amend Rules of Procedure For For Management
4 Allow Electronic Distribution of For For Management
Company Communications
5 Elect Deng Guangjun as Director For For Management
6 Approve Acquisition Agreements For For Management
7 Approve the Service Purchase Framework For For Management
Agreement
8 Approve the Goods Sales Framework For For Management
Agreement
9 Approve the Goods Purchase Framework For For Management
Agreement
10 Approve the Mutual Supply of Goods and For For Management
Service Framework Agreement
11 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Medium-Term Notes For For Management
for an Aggregate Principal Amount of
RMB 3.4 Billion
3 Amend Articles of Association For For Management
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.07 Per
Share for the Year Ended Dec. 31, 2009
8 Reappoint Ernst & Young and Beijing For For Management
Xinghua Certified Public Accountants
Co., Ltd., as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
9 Authorize Remuneration and Nomination For For Management
Committee to Fix Remuneration of
Executive Directors of the Second
Session of the Board
10 Appoint Ma Weixin as Supervisor For For Management
11 Amend Articles Re: Rules of Procedure For For Management
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BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 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 Abstain Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Zhang Guanghui and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For For Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director For For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Executive Director For For Management
4a2 Reelect Gao Yu as Non-Executive For For Management
Director
4a3 Elect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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BERJAYA SPORTS TOTO BHD.
Ticker: 1562S Security ID: MYL1562OO007
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended April 30, 2009
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Elect Mohamed Saleh Bin Gomu as For For Management
Director
5 Elect Tan Chee Sing as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association as Set For For Management
Out in Part C of the Circular to
Shareholders Dated Sept. 29, 2009
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year
2009(Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For For Management
3.2 Elect Arieh Saban as Director For For Management
3.3 Elect Rami Nomkin as Director For For Management
3.4 Elect Yehuda Porat as Director For For Management
3.5 Elect Amikam Shorer as Director For Against Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Eli Holtzman as Director For Against Management
3.8 Elect Eldad Ben-Moshe as Director For For Management
3.9 Elect Shaul Elovitz as Director For For Management
3.10 Elect Orna Elovitz as Director For For Management
3.11 Elect Or Elovitz as Director For For Management
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Termination Agreement of Former For For Management
CEO
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COnsulting Agreement with For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Director Liability and For For Management
Indemnification Agreements
2.2 Approve Liability and Indemnification For For Management
Agreements of Controlling Shareholder
Directors
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD
Ticker: BVT Security ID: ZAE000117321
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2010
3 Reappoint Deloitte & Touche as Auditors For For Management
and Trevor Brown as Lead Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorised But Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 9 Percent of
Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures
6.1 Re-elect Douglas Band as Director For For Management
6.2 Re-elect Lionel Jacobs as Director For For Management
6.3 Re-elect Rachel Kunene as Director For For Management
6.4 Re-elect Donald Masson as Director For For Management
6.5 Re-elect Joseph Pamensky as Director For For Management
6.6 Re-elect Sybrand Pretorius as Director For For Management
6.7 Re-elect Alan Salomon as Director For For Management
6.8 Re-elect Tania Slabbert as Director For For Management
7.1 Elect Nkateko Mageza as Director For For Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: TREBIMM00018
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Approve Interim Dividend For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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 Ratify External Auditors For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
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BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
BRASIL TELECOM S.A.
Ticker: BTMC Security ID: 10553M200
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 EXAMINE, DISCUSS AND RESOLVE ON THE None For Management
APPROVAL OF THE PROTOCOL AND
JUSTIFICATION OF THE SHARE EXCHANGE
BETWEEN THE COMPANY AND ITS CONTROLLING
SHAREHOLDER COARI PARTICIPACOES S.A., A
PUBLICLY-HELD COMPANY WITH HEAD OFFICES
IN THE CITY OF RIO DE JANEIRO, STA
02 RATIFY THE APPOINTMENT AND HIRING OF None For Management
APSIS CONSULTORIA EMPRESARIAL LTDA.,
WITH HEAD OFFICE AT RUA SAO JOSE, 90 -
GROUP 1,802, IN THE CITY AND STATE OF
RIO DE JANEIRO, REGISTERED WITH THE
NATIONAL CORPORATE TAXPAYERS'
REGISTERED UNDER NO. 27.281.922/0001-7
03 EXAMINE, DISCUSS AND RESOLVE ON THE None For Management
APPROVAL OF THE APPRAISAL REPORT AND ON
THE NET WORTH APPRAISAL REPORT AT
MARKET PRICES, PREPARED BY APSIS.
04 RESOLVE ON THE PROPOSAL OF THE SHARE None For Management
EXCHANGE BETWEEN THE COMPANY AND COARI,
AS SET FORTH IN ARTICLE 252 OF LAW NO.
6,404/76, AND IN THE TERMS AND
CONDITIONS ESTABLISHED IN THE PROTOCOL
AND JUSTIFICATION (THE "SHARE
EXCHANGE").
- --------------------------------------------------------------------------------
BRASIL TELECOM S.A.
Ticker: BTMC Security ID: 10553M200
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE NEW EXCHANGE RATIOS BETWEEN For Against Management
THE COMPANY AND TELEMAR ANNOUNCED IN
THE MATERIAL FACT DATED MARCH 25, 2010
(THE "NEW EXCHANGE RATIOS"), THAT WOULD
APPLY IN THE FINAL STEP OF THE
PREVIOUSLY ANNOUNCED CORPORATE
REORGANIZATION INVOLVING THE COMPANY F
- --------------------------------------------------------------------------------
BRASIL TELECOM S.A.
Ticker: BTM Security ID: 10553M101
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE NEW EXCHANGE RATIOS BETWEEN For Against Management
THE COMPANY AND TELEMAR ANNOUNCED IN
THE MATERIAL FACT DATED MARCH 25, 2010
(THE "NEW EXCHANGE RATIOS"), THAT WOULD
APPLY IN THE FINAL STEP OF THE
PREVIOUSLY ANNOUNCED CORPORATE
REORGANIZATION INVOLVING THE COMPANY F
- --------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A.
Ticker: PDA Security ID: 10552T107
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVE ON THE TERMS AND CONDITIONS OF For For Management
THE PROTOCOL AND JUSTIFICATION OF
MERGER OF SHARES RELATED TO THE MERGER
OF ALL COMMON AND PREFERRED SHARES
ISSUED BY SADIA S/A ("SADIA") BY
BRF-BRASIL FOODS S.A. (FORMERLY NAMED
PERDIGAO S.A.) ("BRF" OR THE "COMPANY
02 RATIFY THE HIRE AND APPOINTMENT OF THE For For Management
AUDIT COMPANIES: (A) CREDIT SUISSE
FIRST BOSTON S/A, ENROLLED WITH
NATIONAL REGISTER OF CORPORATE
TAXPAYERS (CNPJ/MF) UNDER NO.
33.987.793/0001-33; AND (B) PLANCONSULT
PLANEJAMENTO E CONSULTORIA LTDA.,
ENROLLED WITH
03 RESOLVE ON THE REPORTS AND THE RATIO OF For For Management
SUBSTITUTION REFERRED TO IN THE ITEMS
ABOVE.
04 RESOLVE ON THE MERGER OF SHARES ISSUED For For Management
BY THE COMPANY AND AUTHORIZE THE
CAPITAL INCREASE OF THE COMPANY TO BE
MADE WITH SUCH MERGED SHARES, WITH
CONSEQUENT AMENDMENT TO SECTION 5 OF
THE BYLAWS OF BRF, IN ORDER TO REFLECT
SUCH CAPITAL INCREASE.
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.62 Per For For Management
Share
3 Elect Stephen James Rush as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Wahid bin Omar as Director For For Management
3 Elect Yusli bin Mohamed Yusoff as For For Management
Director
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Elect Mohamed Dzaiddin bin Haji For For Management
Abdullah as Director
- --------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Joint Liability For Against Management
Guarantees for Domestic Subsidiaries in
Respect of Bank Loans
9 Approve Pledging of Shares to Secure For For Management
Borrowings
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance by the Directors of For For Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: 6005 Security ID: TW0006005002
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Entie Securities For For Management
Finance Co., Ltd.
2 Approve Issuance of Shares in For For Management
Connection with the Merger
- --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., George T.W. Chen
with ID Number 23414811 as Chairman
6.2 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., Ching-Tsun Liu
with ID Number 23414811 as Vice
Chairman
6.3 Elect Representative of Wen-Zhong For For Management
Development Co., Ltd., Yung Tu Wei with
ID Number 96968020 as Director
6.4 Elect Representative of Kwang Hsing For For Management
Industrial Co., Ltd., Shih Chiang Lin
with ID Number 75183902 as Director
6.5 Elect Representative of Chin Lung For For Management
Investment Co., Ltd., Chin Shun Chen
with ID Number 23362010 as Director
6.6 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ya Han Lin with
ID Number 23221125 as Director
6.7 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ting Chi Wen with
ID Number 23221125 as Director
6.8 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Hung Nan Lin with
ID Number 23415017 as Director
6.9 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Yuh Chyi Kuo with
ID Number 23415017 as Director
6.10 Elect Chang Pang Chang with ID Number For For Management
N102640906 as Independent Director
6.11 Elect Wen Chih Huang with ID Number For For Management
S102212577 as Independent Director
6.12 Elect Hsin-Hui Lin with ID Number For For Management
S100449870 as Independent Director
6.13 Elect Chih Tien Huang with ID Number For For Management
T120881240 as Independent Director
6.14 Elect Representative of San River For For Management
Industrial Co., Ltd.,Chun Sheng Chang
with ID Number 12150637 as Supervisor
6.15 Elect Representative of Yi Hsin For For Management
Development Co., Ltd., Chang Fu Wu with
ID Number 97455028 as Supervisor
6.16 Elect Representative of Hung Sheng For For Management
Industrial Co., Ltd., Sheng Chang Lai
with ID Number 23416260 as Supervisor
6.17 Elect Representative of Paragon For For Management
Investment Co., Ltd., Han Tung Lin with
ID Number 23535076 as Supervisor
6.18 Elect Representative of Ata Investment For For Management
Company, Li Wei Hsiou Ma with ID Number
23357591 as Supervisor
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings or Issuance of
Convertible Bonds
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
8 Elect Ming-Long Wang with ID Number For For Management
C100552048 as Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 68270 Security ID: Y1242A106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Kyung-Ho as Inside Director For For Management
3.2 Reelect Kim Dong-Il as Outside Director For For Management
3.3 Elect Baek Chul-Man as Outside Director For For Management
3.4 Reelect Lee Yo-Sep as Outside Director For For Management
3.5 Elect Lee You-Hee as Outside Director For For Management
3.6 Reelect Cho Kyun-Suk as Outside For For Management
Director
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
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CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For For Management
Share Capital Represented by CPOs and
Issuance of Convertible Bonds by Up to
4.8 Billion Shares Withouth Preemptive
Rights; Issuance of Convertible
Instruments will be Carried Out within
24 Months
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: P22561321
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For For Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CSQSY Security ID: P25784193
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Accept Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Amend Articles of Association For For Management
8 Approve Contract of Deposit of Part of For For Management
Enterprise Power Plant Chvaletice to
Subsidiary
9 Approve Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Member
11 Approve Contracts on Performance of For For Management
Functions with Supervisory Board
Members
12 Recall and Elect Members of Audit For For Management
Committee
13 Approve Contracts on Performance of For For Management
Functions with Members of Audit
Committee
14 Close Meeting None None Management
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
3.1 Amend 6th Article For For Management
3.2 Amend 20th Article For For Management
3.3 Amend 21th Article For For Management
3.4 Amend 38th Article For For Management
4 Transact Other Business None None Management
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIL SHWED For For Management
01.2 DIRECTOR - MARIUS NACHT For For Management
01.3 DIRECTOR - JERRY UNGERMAN For For Management
01.4 DIRECTOR - DAN PROPPER For For Management
01.5 DIRECTOR - DAVID RUBNER For For Management
01.6 DIRECTOR - TAL SHAVIT For For Management
2A REELECTION OF OUTSIDE DIRECTOR: YOAV For For Management
CHELOUCHE
2B REELECTION OF OUTSIDE DIRECTOR: GUY For For Management
GECHT
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD For Against Management
OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER FOR UP TO
THREE YEARS FOLLOWING THE MEETING
04 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT'S
INDEPENDENT PUBLIC ACCOUNTANTS
05 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
5A I AM A "CONTROLLING SHAREHOLDER" None Against Management
5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 None Against Management
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIL SHWED For For Management
01.2 DIRECTOR - MARIUS NACHT For For Management
01.3 DIRECTOR - JERRY UNGERMAN For For Management
01.4 DIRECTOR - DAN PROPPER For For Management
01.5 DIRECTOR - DAVID RUBNER For For Management
01.6 DIRECTOR - DR. TAL SHAVIT For For Management
02 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF KOST, FORER, GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. None Against Management
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of New Shares
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Operating Procedures for For For Management
Derivatives Transactions
9.1 Elect Hsu Kuntai with ID Number 1 as For For Management
Director
9.2 Elect Lin Maokuei with ID Number 36 as For For Management
Director
9.3 Elect Lu Chinchung with ID Number112 as For For Management
Director
9.4 Elect Wei Chuanpin with ID Number12329 For For Management
as Director
9.5 Elect Tsai Minghsien with ID Number 702 For For Management
as Director
9.6 Elect Lin Chih-Chien with ID Number For For Management
4293 as Director
9.7 Elect Liu Chia Sheng with ID Number 12 For For Management
as Director
9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management
Investment Co.,Ltd. with ID Number 4572
as Supervisor
9.9 Elect Chang Sutien from Huatai For For Management
Investment Co., Ltd. with ID Number 889
as Supervisor
9.10 Elect Chih Shyuan from Tongling For For Management
Investment Co., Ltd. with ID Number
8456 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
11 Transact Other Business None None Management
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CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
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 Income Tax Exemption For For Management
8 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Issuance
of Shares via a Private Placement
9 Approve Withdraw of Capital Reduction For For Management
10.1 Elect Representative Liao, Ching-Siang For For Management
from Chimei Corporation with ID Number
220881 as Director
10.2 Elect Tuan, Hsing-Chien with ID Number For For Management
63 as Director
10.3 Elect Representative Hsu, Ting-Chen For For Management
from Hung Yang Venture Capital Ltd.
with ID Number 2 as Director
10.4 Elect Wea, Chi-Lin with ID Number For For Management
J100196868 as Independent Director
10.5 Elect Liu, Ying-Ta with ID Number For For Management
486688 as Independent Director
10.6 Elect Representative Huang, Te-Tsai For For Management
from Yo Cheng Investment Limited Corp.
with ID Number 2437 as Supervisor
10.7 Elect Lin, Jung-Chun with ID Number For For Management
222109 as Supervisor
10.8 Elect Sung, Kuang-Fu with ID Number For For Management
222919 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
Among COFCO Agricultural Industries
Management Services Co., Ltd., COFCO
Finance Co., Ltd. and the Company; and
the Relevant Caps
2 Approve Entrustment Loan Framework For For Management
Agreement Among COFCO Agricultural
Industries Management Services Co.,
Ltd., COFCO Finance Co., Ltd. and the
Company; and the Relevant Caps
3 Authorize the Board to Do All Such For For Management
Things and Take All Such Actions They
May Consider Necessary or Desirable for
the Purpose of Giving Effect to the
Financial Services Agreement and the
Entrustment Loan Framework Agreement
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
Share
3 Amend Share Option Scheme For For Management
4a1 Reelect Yu Xubo as Executive and For For Management
Managing Director
4a2 Reelect Chi Jingtao as Non-Executive For Against Management
Director
4a3 Reelect Lam Wai Hon, Ambrose as For For Management
Independent Non-Executive Director
4b Authorize the Board to Fix the Above For For Management
Executive Director's and Non-Executive
Directors' Remuneration
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Authorize Increase in Share For For Management
Capital from HK$400 Million to HK$1
Billion by the Creation of 6 Billion
New Shares
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
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 Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
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CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For None Management
2 Accept Report of the Supervisory For None Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
5 Approve Budget Proposals for the Year For For Management
2010
6 Elect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix his Remuneration
7 Elect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For For Management
Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
and/or Hybrid Capital Bonds
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
Director
2 Elect Wu Beiying as a Supervisor For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For Abstain Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
and KPMG as Domestic Accounting Firm
and International Accounting Firm,
Respectively, and Authorize Board to
Fix Their Remuneration
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 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 Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2009
5 Approve Capital Expenditure Budget for For For Management
the Year 2010
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhou Jichang ad Executive For For Management
Director
1b Reelect Meng Fengchao as Executive For For Management
Director
1c Reelect Fu Junyuan as Executive For For Management
Director
1d Reelect Zhang Changfu as Non-Executive For For Management
Director
1e Reelect Lu Hongjun as Independent For For Management
Non-Executive Director
1f Reelect Yuan Yaohui as Independent For For Management
Non-Executive Director
1g Reelect Zou Qiao as Independent For For Management
Non-Executive Director
1h Elect Liu Zhangmin as Independent For For Management
Non-Executive Director
1i Elect Daniel R. Fung as Independent For For Management
Non-Executive Director
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Reelect Liu Xiangdong as Supervisor For For Management
7 Reelect Xu Sanhao as Supervisor For For Management
8 Approve Share Appreciation Rights Plan For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital For For Management
and Reflect Such Increase in the
Articles of Association of the Company
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO LTD
Ticker: 601919 Security ID: Y1455B106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 17, 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 Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize the Board to Fix Their
Remuneration
6 Approve Proposed Issue of Medium-Term For For Management
Notes
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Chose One or Both from For For Management
Issuance of Shares for a Private
Placement or Issuance of Shares to
Participate in the Issuance of Global
Depository Receipt at Appropriate Time
6 Approve to Chose One or Both from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Increase of Cash Capital and
Issuance of Ordinary Shares
7.1 Elect Chen, Mu-Tsai from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.2 Elect Yang, Paul from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.3 Elect Tung, Chao-Chin from GPPC For For Management
Chemical Corp. with ID Number 1116025
as Director
7.4 Elect Liao, Long-I from GPPC Chemical For For Management
Corp. with ID Number 1116025 as
Director
7.5 Elect Hsu, Daw-Yi from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.6 Elect Dzeng, Simon from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.7 Elect Shiau, Fung-Shyung from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.8 Elect Chen, David from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.9 Elect Chang, Eddy from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.10 Elect Lai, Jane from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.11 Elect Teng, John H.S. with ID Number For For Management
A102677993 as Independent Director
7.12 Elect Tsay, Ching-Yen with ID Number For For Management
J102300182 as Independent Director
7.13 Elect Bao, Gilbert with ID Number For For Management
A120634914 as Independent Director
7.14 Elect Shen, Hsiao-Ling with ID Number For For Management
A202758771 as Supervisor
7.15 Elect Lee, Frank Kangzhi with ID Number For For Management
R102009248 as Supervisor
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
Director
3b 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Chi Chun, Richard as For For Management
Director
3b Reelect Ng Ming Wah, Charles as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2009.
2 Accept Supervisory Board's for the Year For For Management
Ended Dec. 31, 2009.
3 Approve Audited Financial Statements For Abstain Management
and the Auditor's Report for the Year
Ended Dec. 31, 2009
4 Accept Final Accounts for the Year For Abstain Management
Ended Dec. 31, 2009
5 Accept the Budget Report for the Year For For Management
Ended Dec. 31 2009
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
7 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2010
8 Approve RSM China Certified Public For For Management
Accountants Co. Ltd. and KPMG as PRC
Auditors and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 7 Billion
10 Approve Issuance of Short-Term For For Management
Debentures Up to RMB 8.9 Billion
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
the Company and its Subsidiaries to
China Guodian Corporation, Under the
Guodian Master Agreement
2 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
Guodian to the Company and its
Subsidiaries, Under the Guodian Master
Agreement
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2b Elect Yu Xubo as Non-Executive Director For Against Management
and Authorize Board to Fix His
Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2d Elect Fang Fenglei as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Reelect Jiao Shuge as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3e Reelect Julian Juul Wolhardt as For Against Management
Director and Authorize the Board to Fix
His Remuneration
3f Reelect Ma Wangjun as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3g Reelect Zhang Julin 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For Abstain Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None For Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g 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 For 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 For Management
Shares
- --------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Annual Report For Abstain Management
2 Approve 2009 Directors' Report For For Management
3 Approve 2009 Supervisors' Report For For Management
4 Approve 2009 Financial Statements For Abstain Management
5 Approve 2009 Allocation of Income and For For Management
Dividends
6 Approve 2010 Financial Budget Report For For Management
7 Approve to Re-Appoint Company's 2010 For For Management
Audit Firm and Approve Payment of Audit
Fee
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
9 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
10 Approve to Amend Rules and Procedures For For Management
Regarding Supervisory Committee Meeting
11 Approve Associated Credit to a Company For For Management
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For For Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreements For For Management
Between the Company, Sanshi Group,
Parent and Shanghai Lixin Zhongcheng
Asset and Equity Management
2 Elect Cui Xingtai as Executive Director For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All Issues For For Management
in Relation of the Interim Dividend for
the Year 2010
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as PRC
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
of China National Building Material
Group Corporation
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve the Performance Evaluation of For For Management
2008 and 2009 of the Stock
Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
Director
8 Elect Fong Wo, Felix as Independent For For Management
Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Offering Size in Relation to For For Management
the A Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
1f Approve Basis for Determining the Issue For For Management
Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
the A Share Issue
1j Approve Expected Time Table in Relation For For Management
to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 601808 Security ID: Y15002101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
Raising Activities
4a Approve Share Type in Relation to the A For For Management
Share Issue
4b Approve Nominal Value in Relation to For For Management
the A Share Issue
4c Approve Offering Size in Relation to For For Management
the A Share Issue
4d Approve Target Subscribers in Relation For For Management
to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
Share Shareholders in Relation to the A
Share Issue
4f Approve Basis for Determining Issue For For Management
Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
the A Share Issue
4j Approve Expected Time Table in Relation For For Management
to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
the Approved Resolutions
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For For Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
- --------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For Abstain Management
4 Approve 2009 A Share Annual Report and For Abstain Management
Annual Report Summary
5 Approve 2009 H Share Annual Report For Abstain Management
6 Approve 2009 Allocation of Income and For For Management
Dividends
7 Approve to Re-Appoint Ernst & Young as For For Management
Company's Audit Firm
8 Approve Remuneration Management System For For Management
of Directors and Supervisors
9 Approve 2009 Due Diligence Report of For For Management
the Directors
10 Approve 2009 Report on Performance of For For Management
Independent Directors
11 Elect Directors and Independent For For Management
Directors
11.1 Elect Gao Guofu as Director For For Management
11.2 Elect Huo Lianhong as Director For For Management
11.3 Elect Yang Xianghai as Director For For Management
11.4 Elect Zhou Ciming as Director For For Management
11.5 Elect Yang Xiaodong as Director For For Management
11.6 Elect Feng Junyuan as Director For For Management
11.7 Elect Wang Chengran as Director For For Management
11.8 Elect Wu Jumin as Director For For Management
11.9 Elect Zheng Anguo as Director For For Management
11.10 Elect Xu Fei as Director For For Management
11.11 Elect Xu Shanda as Independent Director For For Management
11.12 Elect Chang Tso Tung Stephen as For For Management
Independent Director
11.13 Elect Li Ruoshan as Independent For For Management
Director
11.14 Elect Yuen Tin Fan as Independent For For Management
Director
11.15 Elect Xiao Wei as Independent Director For For Management
12 Elect Supervisors For For Management
12.1 Elect Zhang Jianwei as Supervisor For For Management
12.2 Elect Lin Lichun as Supervisor For For Management
12.3 Elect Zhou Zhuping as Supervisor For For Management
13 Amend Articles of Association For For Management
14 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
15 Approve Guidelines on H Share Related For For Management
Party Transactions
16 Approve to Authorize Board to Handle For For Management
All Matters Related to the Share
Issuance
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: CNE1000002Q2
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: Y15010104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp.
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10b Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10d Approve Term in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10e Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10g Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10h Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10j Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10k Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10p Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10q Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10r Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10s Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10t Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10u Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10v Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12a Elect Ma Weihua as Independent For For Shareholder
Non-Executive Director
12b Elect Wu Xiaogen as Independent For For Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
Shares to be Issued in Relation to the
Non-Public Issue and Placing of A
Shares
1b Approve Method of Issuance in Relation For For Management
to the Non-Public Issue and Placing of
A Shares
1c Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-Public Issue and Placing of A
Shares
1d Approve Size of the Issuance in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1e Approve Issue Price and Pricing For For Management
Principle in Relation to the Non-Public
Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issue and
Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
the Non-Public Issue and Placing of A
Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
the Non-Public Issuance and Placing of
A Shares
2 Approve Plan in Relation to the For For Management
Non-Public Issuance and Placing of A
Shares
3 Approve Connected Transactions in For For Management
Relation to the Non-Public Issuance and
Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
Previous Issuance
5 Approve Feasibility Study Report on the For For Management
Investment Projects to be Financed by
the Issue Proceeds From the Non-Public
Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
General Offer by China Railway
Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
of A Shares
2 Approve Share Subscription Framework For For Management
Agreement and Supplemental Agreement
entered into by the Company and CRCCG
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Proposal for Distribution of Final
Dividend
3 Accept Annual Report for the Year Ended For Abstain Management
Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Appoint Accounting Firm as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration Packages for For For Management
Directors
8 Approve Adjustment to the Annual Basic For For Management
Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
Process in Relation to Connected
Transactions
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 8, 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 Work Report of Independent For For Management
Directors
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Adjustments to the Remuneration For For Management
for the Independent Directors
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xiao Bin as Director For For Management
3b Reelect Anthony H. Adams as Director For For Management
3c Reelect Chen Ji Min as Director For For Management
3d Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Elsie Leung Oi-sie as Director For For Management
3g Reelect Raymond K.F. Ch'ien as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: CNE100000536
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps
2 Approve the Financial Services For For Management
Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
Address
4 Elect Wu Daqi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
as Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps
2 Approve the Financial Services For For Management
Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
Address
4 Elect Wu Daqi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
as Independent Non-Executive Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 601866 Security ID: Y1513C104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Auditors' Reports
2 Approve Proposed Profit Distribution For For Management
Plan for the Year Ended December 31,
2009
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Reports For Abstain Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize the Board
to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9a Reelect Li Shaode as Executive Director For For Management
9b Reelect Ma Zehua as Non-Executive For For Management
Director
9c Reelect Zhang Guofa as Executive For For Management
Director
9d Reelect Zhang Jianhua as Non-Executive For For Management
Director
9e Reelect Lin Jianqing as Non-Executive For For Management
Director
9f Reelect Wang Daxiong as Non-Executive For For Management
Director
9g Reelect Huang Xiaowen as Executive For For Management
Director
9h Reelect Zhao Hongzhou as Executive For For Management
Director
9i Reelect Yan Zhichong as Non-Executive For For Management
Director
9j Reelect Xu Hui as Non-Executive For For Management
Director
9k Reelect Shen Zhongying as Independent For For Management
Non-Executive Director
9l Reelect Shen Kangchen as Independent For For Management
Non-Executive Director
9m Reelect Jim Poon as Independent For For Management
Non-Executive Director
9n Reelect Wu Daqi as Independent For For Management
Non-Executive Director
9o Reelect Zhang Nan as Independent For For Management
Non-Executive Director
10a Reelect Chen Decheng as Supervisor For For Management
10b Reelect Kou Laiqi as Supervisor For For Management
10c Reelect Hua Min as Supervisor For For Management
10d Reelect Pan Yingli as Supervisor For For Management
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve Report of Independent Board For For Management
Committee
6 Approve 2009 Annual Report For Abstain Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
1.3 Billion from China Shipping (Group)
Company
- --------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Connected Transaction with a For For Management
Related Party
6 Approve Resolution in Relation to the For Against Management
External Guarantees Provided by the
Company and its Subsidiaries
7 Reappoint Auditors and Approve the For For Management
Bases for Determination of Their
Remuneration
8 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
9 Approve Resolution in Relation to the For For Management
Adjustment of Remuneration Packages of
Independent Directors
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Change English Name to CSR Corporation For For Management
Ltd.
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Chang, Chia Juch from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.2 Elect Chen, Chao Yih from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.3 Elect Fang, Liang Tung from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management
Investment Corporation with ID Number
V01357 as Director
5.5 Elect Chung, Lo Min from Ever Wealthy For For Management
International Corporation with ID
Number V02376 as Director
5.6 Elect Weng, Cheng I from Hung Kao For For Management
Investment Corporation with ID Number
V05147 as Director
5.7 Elect Wu, Shun Tsai from China Steel For For Management
Labor Union with ID Number X00012 as
Director
5.8 Elect Ou, Chao Hua from Gau Ruei For For Management
Investment Corporation with ID Number
V01360 as Director
5.9 Elect Li, Shen Yi with ID Number For For Management
R100955005 as Independent Director
5.10 Elect Chang, Tsu En with ID Number For For Management
N103009187 as Independent Director
5.11 Elect Liang Ting Peng with ID Number For For Management
S101063589 as Independent Director
5.12 Elect Teng, Ssu Tang with ID Number For For Management
M100725978 as Supervisor
5.13 Elect Cheng, I Lin with ID Number For For Management
E100285651 as Supervisor
5.14 Elect Wang, Ju-Hsuan with ID Number For For Management
V01384 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Peng Wei as Director For For Management
2d Reelect Shen Koping Michael as Director For For Management
2e Reelect Che Shujian as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
and Annual Cap
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and Annual
Cap
3 Approve Strategic Agreement and its For For Management
Supplemental Agreement
4 Elect Miao Jianhua as a Supervisor For For Management
5 Amend Articles Re: Description of the For For Management
Scope of Business
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For For Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: HK0308001558
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company and For For Management
China Travel Service (Hong Kong) Ltd.
of China Travel International Ltd. and
25 Percent Interest in China Travel
International (Hangzhou) Ltd. to Fame
Harvest (Hong Kong) Ltd. (Disposal)
2 Approve Supplemental Agreement and For For Management
Related Annual Caps
3 Authorize Any One Director to Approve, For For Management
Execute and Deliver All Dcouments to
Give Effect to the Disposal and the
Supplemental Agreement
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Trump Return Ltd. and the
Related Shareholder's Loan and Other
Indebtedness from Dean Glory
Development Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Authorize Board To Do All Acts and For For Management
Things Necessary for the Above
Agreements
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Lo Sui On as Director For For Management
2b Reelect Fang Xiaorong as Director For For Management
2c Reelect Wong Man Kong, Peter as For For Management
Director
2d Reelect Chan Wing Kee as Director For For Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: HK0000049939
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
Director
3b Authorize the Board to Fix 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For For Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For Against Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For Against Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For For Management
Director
6 Reelect Jiao Shuge as Non-Executive For Against Management
Director
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2i Approve Final Dividend For For Management
2ii Approve Final Special Dividend For For Management
3ia Reelect Liu Zhongtian as Director For For Management
3ib Reelect Lu Changqing as Director For For Management
3ic Reelect Chen Yan as Director For For Management
3ii Authorize the Board to Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
5A Approve Issuance of Shares without For For Management
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve the Issuance of New Shares For For Management
5 Approve Public Issuance of Shares or For For Management
for a Private Placement
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINESE GAMER INTERNATIONAL CORP.
Ticker: 3083 Security ID: Y1520P106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 RATIFICATION OF 2009 BUSINESS REPORT For Abstain Management
AND FINANCIAL STATEMENTS.
02 RATIFICATION OF THE PROPOSAL FOR THE For For Management
DISTRIBUTION OF 2009 EARNINGS.
03 REVISION OF THE ARTICLES OF For For Management
INCORPORATION.
04 CAPITAL MANAGEMENT PLAN. THE PROPOSED For For Management
PLAN IS TO CONDUCT A 20% CAPITAL
REDUCTION AND CASH REPAYMENT IN ORDER
TO IMPROVE THE COMPANY'S CAPITAL
STRUCTURE.
05 REVISION OF THE "OPERATIONAL PROCEDURES For For Management
FOR ENDORSEMENTS AND GUARANTEES."
6B THE ELECTION OF THE COMPANY'S 6TH TERM For For Management
SUPERVISORS.
6AA ELECTION OF DIRECTOR: MR. SHYUE-CHING None No vote Management
LU
6AB ELECTION OF DIRECTOR: MR. SHAIO-TUNG None No vote Management
CHANG
6AC ELECTION OF DIRECTOR: MR. MU-SHUN LIN None No vote Management
6AD ELECTION OF DIRECTOR: MR. GUO-SHIN LEE None No vote Management
6AE ELECTION OF DIRECTOR: MS. JENNIFER None No vote Management
YUH-JEN WU
6AF ELECTION OF DIRECTOR: MR. SHIH-WEI PAN None No vote Management
6AG ELECTION OF DIRECTOR: MR. GORDON S. None No vote Management
CHEN
6AH ELECTION OF DIRECTOR: MR. YI-BING LIN None No vote Management
6AI ELECTION OF DIRECTOR: MR. SHEN-CHING None No vote Management
CHEN
6AJ ELECTION OF DIRECTOR: MR. SHIH-PENG None No vote Management
TSAI
6AK ELECTION OF INDEPENDENT DIRECTOR: MR. None No vote Management
ZSE-HONG TSAI
6AL ELECTION OF INDEPENDENT DIRECTOR: MR. None No vote Management
C.Y. WANG
6AM ELECTION OF INDEPENDENT DIRECTOR: MS. None No vote Management
REBECCA CHUNG-FERN WU
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
the Term of Executive Officers
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: MYL1023OO000
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: Y1639J116
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For None Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Chang Zhenming as Director For For Management
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Liu Jifu as Director For For Management
3d Reelect Willie Chang as Director For Against Management
3e Reelect Norman Ho Hau Chong as Director For For Management
3f Reelect Yin Ke as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Ceiling for Investment in PRC For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares for a For Against Management
Private Placement Based on Market
Conditions
6 Amend Operating Procedures for Loans to For For Management
Other Parties and Endorsement and
Guarantee
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Abstain Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
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 Loans to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
Ticker: ABV Security ID: 20441W203
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O4 THE ELECTION OF NEW MEMBERS OF THE For For Management
FISCAL COUNCIL OF THE COMPANY AND
RESPECTIVE ALTERNATES, AS WELL AS THEIR
GLOBAL COMPENSATION FOR THE FISCAL YEAR
OF 2010.
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS.
II AUTHORIZATION FOR HOLDING AND For For Management
ESTABLISHING THE CONDITIONS OF THREE
(3) PRIVATE ISSUES OF SIMPLE DEBENTURES
OF THE COMPANY, SECURED,
NON-CONVERTIBLE INTO SHARES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
III ESTABLISHMENT OF THE CONDITIONS For For Management
APPLICABLE TO THE FIRST OF THE THREE
(3) ISSUES OF DEBENTURES PURSUANT TO
ITEM (II) ABOVE
IV DELEGATION OF POWERS TO THE COMPANY'S For For Management
BOARD OF DIRECTORS TO RESOLVE ON THE
ESTABLISHMENT AND POSSIBLE AMENDMENTS
OF THE CONDITIONS ADDRESSED BY ITEMS VI
TO VIII OF ARTICLE 59 OF LAW 6,404/76,
RELATED TO THE THREE (3) ISSUES OF
DEBENTURES, PURSUANT TO ITEM
V AUTHORIZING THE COMPANY TO PRACTICE ANY For For Management
AND ALL ACTS, PURSUANT TO THE LEGAL AND
STATUTORY PROVISIONS, RELATED TO THE
THREE (3) ISSUES OF DEBENTURES,
PARTICULARLY, THE EXECUTION OF THE
"COMMITMENT AGREEMENT FOR SUBSCRIPTION
OF SIMPLE DEBENTURES, IN PRIVATE
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I CORRECT/CONFIRM THE MANAGEMENT ACCOUNTS For Abstain Management
AND THE FINANCIAL STATEMENTS DOCUMENTED
WITH THE OPTIONS OF THE FISCAL COUNCIL
AND THE EXTERNAL AUDITORS. REFERRING TO
THE FISCAL YEAR OF 2008, IN COMPLIANCE
WITH THE MANAGEMENT REPORT, THE BALANCE
SHEET AND CORRESP
II CORRECT/CONFIRM THE RESOLUTION ON THE For Against Management
ALLOCATION OF INCOME RESOLVED ON THE
ANNUAL AND EXTRAORDINARY GENERAL
MEETING HELD ON APRIL 29, 2009.
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I ANALYZE THE MANAGEMENT'S ACCOUNTS AND For Abstain Management
FINANCIAL STATEMENTS SUPPORTED BY THE
FISCAL COUNCIL'S AND EXTERNAL AUDITOR'S
REPORTS RELATED TO THE FISCAL YEAR OF
2009, IN CONFORMITY WITH THE
MANAGEMENT'S REPORT, BALANCE SHEETS AND
THE CORRESPONDING NOTES TO THE F
II RESOLVE ON THE ALLOCATION OF NET INCOME For For Management
FOR THE FISCAL YEAR OF 2009.
III ELECT THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS AND THE SITTING AND DEPUTY
MEMBERS OF THE FISCAL COUNCIL.
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: ELP Security ID: 20441B407
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF OSMAR ALFREDO KOHLER AS A For For Management
FISCAL COMMITTEE MEMBER, DUE TO THE END
OF THE TERM OF OFFICE.
1B ELECTION OF HERON ARZUA AS A FISCAL For For Management
COMMITTEE MEMBER, DUE TO THE END OF THE
TERM OF OFFICE.
1C ELECTION OF WILSON PORTES AS A FISCAL For For Management
COMMITTEE MEMBER, DUE TO THE END OF THE
TERM OF OFFICE.
1D ELECTION OF MOACIR JOSE SOARES AS A For For Management
ALTERNATE FISCAL COMMITTEE MEMBER, DUE
TO THE END OF THE TERM OF OFFICE.
1E ELECTION OF MAURILIO LEOPOLDO SCHMITT For For Management
AS A ALTERNATE FISCAL COMMITTEE MEMBER,
DUE TO THE END OF THE TERM OF OFFICE.
1F ELECTION OF SERAFIM CHARNESKI AS A For For Management
ALTERNATE FISCAL COMMITTEE MEMBER, DUE
TO THE END OF THE TERM OF OFFICE.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 COMPANIA DE MINAS BUENAVENTURA S.A.A. For For Management
(BUENAVENTURA) DESIRES TO PURCHASE,
SUBJECT TO SHAREHOLDER APPROVAL, ALL OF
ITS COMMON SHARES HELD BY ITS
WHOLLY-OWNED SUBSIDIARY, COMPANIA
MINERA CONDESA S.A. (CONDESA). SUCH
SHARES WILL BE HELD BY BUENAVENTURA AS
TR
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT AS OF None For Management
DECEMBER, 31, 2009. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT
WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS None For Management
OF DECEMBER, 31, 2009, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q09 EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, None For Management
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR 2010.
04 TO APPROVE THE PAYMENT OF A CASH None For Management
DIVIDEND OF US$0.30 PER SHARE OR ADS
ACCORDING TO THE COMPANY'S DIVIDEND
POLICY*.
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: US47972P2083
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: SEP 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
3.1 Elect Ulf Backmayer as Director None Did Not Vote Management
3.2 Elect Thomas Winkler as Director None Did Not Vote Management
3.3 Elect Mikhail Gerchuk as Director None Did Not Vote Management
3.4 Elect Konstantin Markov as Director None Did Not Vote Management
3.5 Elect Sergey Pridantsev as Director None Did Not Vote Management
3.6 Elect Yngve Redling as Director None Did Not Vote Management
3.7 Elect Thomas Holtrop as Director None Did Not Vote Management
3.8 Elect Michael Hecker as Director None Did Not Vote Management
3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
3.2 Elect Anton Shvydchenko as Member of For For Management
Audit Commission
3.3 Elect Ekaterina Lobova as Member of For For Management
Audit Commission
4 Amend Charter For For Management
5 Fix Number of Members of Audit For For Management
Commission
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: US47972P2083
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Audit Commission
3.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
3.2 Elect Anton Shvydchenko as Member of For For Management
Audit Commission
3.3 Elect Ekaterina Lobova as Member of For For Management
Audit Commission
4 Amend Charter For For Management
5 Fix Number of Members of Audit For For Management
Commission
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures Re: Appoint For For Management
Chairman of Company Board of Directors
as Meeting Chairman; Appoint Company
Corporate Secretary as Meeting
Secretary
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Ulf Backmayer as Director None Against Management
3.2 Elect Ruslan Ibragimov as Director None Against Management
3.3 Elect Mikhail Gerchuk as Director None Against Management
3.4 Elect Konstantin Markov as Director None Against Management
3.5 Elect Evgeny Olkhovskiy as Director None Against Management
3.6 Elect Sergey Pridantsev as Director None Against Management
3.7 Elect Sten Erik Yngve Redling as None For Management
Director
3.8 Elect Victor Stankevich as Director None Against Management
3.9 Elect Michael Hecker as Director None Against Management
3.10 Elect Thomas Holtrop as Director None For Management
3.11 Elect Mikhail Shamolin as Director None Against Management
4 Approve Early Termination of Powers of For For Management
Audit Commission
5.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
5.2 Elect Grigory Kulikov as Member of For For Management
Audit Commission
5.3 Elect Ekaterina Lobova as Member of For For Management
Audit Commission
5.4 Elect Pavel Reikh as Member of Audit For For Management
Commission
5.5 Elect Anton Shvydchenko as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: APR 30, 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 New Edition of Regulations on For For Management
General Meetings
4 Approve New Edition of Regulations on For Against Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
General Director
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: CMST Security ID: 47972P208
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors For For Management
5.1 Elect Ulf Backmayer as Director None Against Management
5.2 Elect Aleksandr Branis as Director None Against Management
5.3 Elect Mikhail Gerchuk as Director None Against Management
5.4 Elect Ruslan Ibragimov as Director None Against Management
5.5 Elect Ilya Kolesnikov as Director None Against Management
5.6 Elect Yana Mazurova as Director None Against Management
5.7 Elect Konstantin Markov as Director None Against Management
5.8 Elect Vyacheslav Nikolaev as Director None Against Management
5.9 Elect Evgeny Olkhovsky as Director None Against Management
5.10 Elect Sergey Pridantsev as Director None Against Management
5.11 Elect Yngve Redling as Director None For Management
5.12 Elect Viktor Stankevich as Director None Against Management
5.13 Elect Yury Sengleev as Director None Against Management
5.14 Elect Thomas Holtrop as Director None For Management
5.15 Elect Michael Hecker as Director None Against Management
5.16 Elect Vladimir Khrenkov as Director None Against Management
5.17 Elect Mikhail Shamolin as Director None Against Management
6.1 Elect Vladimir Barinov as Member of For For Management
Audit Commission
6.2 Elect Irina Borisenkova as Member of For For Management
Audit Commission
6.3 Elect Veronika Charlesvort as Member of For For Management
Audit Commission
6.4 Elect Olga Chernyavskaya as Member of For For Management
Audit Commission
6.5 Elect Pavel Reikh as Member of Audit For For Management
Commission
7 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
- --------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7.1 Elect Wade Chang with ID Number 5 as For For Management
Director
7.2 Elect Frank Juang with ID Number 168 as For For Management
Director
7.3 Elect Representative of Hsun Chieh For For Management
Investment Co., Ltd. with ID Number
29798/70761592 as Director
7.4 Elect Robert Hung with ID Number For For Management
C100504640 as Director
7.5 Elect Ted T.C.Tu with ID Number For For Management
A110391091 as Independent Director
7.6 Elect Yen-Chun Wang with ID Number For For Management
F100264199 as Independent Director
7.7 Elect Han-Ping D. Shieh with ID Number For For Management
B100613081 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: BMG2442N1048
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by COSCO Pacific For For Management
Logistics Co. Ltd. of Its 49 Percent
Equity Interest in COSCO Logistics Co.
Ltd. to China COSCO Holdings Co. Ltd.,
and the Related Transactions
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCON Shipping Services Master For For Management
Agreement and Related Annual Caps
2 Approve Florens-COSCON Container For For Management
Related Services and Purchase of
Materials Master Agreement and Related
Annual Caps
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Xu Lirong as Director For Against Management
3a2 Reelect Sun Jiakang as Director For Against Management
3a3 Reelect Yin Weiyu as Director For For Management
3a4 Reelect Li Kwok Po, David as Director For For Management
3a5 Reelect Timothy George Freshwater as For For Management
Director
3b 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 For 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 For Management
Shares
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve the Ff: Change Investment from For For Management
Convertible Bonds Issued by Chia Tai
Enterprises International Ltd. (CTEI)
to Convertible Preferred Shares (CPS)
Issued by CTEI; and Put/Call Option
Agreement for the CPS with C.P. Holding
(BVI) Investment Co. Ltd.
3 Approve Exercise of the Right to Sell For For Management
the CPS in Whole to C.P. Holding (BVI)
Investment Co. Ltd. in Accordance to
Put Option Agreement
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPL Security ID: 126153105
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I TO ACKNOWLEDGE THE RESIGNATION OF MR. For For Management
LUIZ ANIBAL DE LIMA FERNANDES AS A
SITTING MEMBER OF THE COMPANY'S BOARD
OF DIRECTORS, A POSITION TO WHICH HE
WAS ELECTED BY THE ORDINARY GENERAL
MEETING ON APRIL 23, 2009.
II TO ELECT, PURSUANT TO ARTICLE 17 OF THE For For Management
COMPANY'S BYLAWS, MR. PEDRO PULLEN
PARENTE TO REPLACE MR. LUIZ ANIBAL DE
LIMA FERNANDES FOR THE REMAINING PERIOD
OF THE JOINT ONE-YEAR TERM OF OFFICE OF
THE COMPANY'S BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 150, PAR
- --------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPL Security ID: 126153105
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE SEVEN (7) "PROTOCOL AND For For Management
JUSTIFICATION FOR INCORPORATION OF
SHARES" ("PROTOCOLS") INSTRUMENTS
SIGNED BETWEEN THE COMPANY AND THE
CONTROLLED COMPANIES.
02 RATIFY THE CHOICE OF HIRASHIMA & For For Management
ASSOCIADOS CONSULTORIA EM TRANSACOES
SOCIETARIAS LTDA.
03 EXAMINE AND APPROVE THE APPRAISAL For For Management
REPORTS MENTIONED UNDER ITEM "II" ABOVE
WITH RESPECT TO THE COMPANY.
04 APPROVE THE INCORPORATION OF THE TOTAL For For Management
SHARES ISSUED BY THE CONTROLLED
COMPANIES INTO THE EQUITY WITH
CONSEQUENT CONVERSION OF THE SAID
CONTROLLED COMPANIES INTO WHOLLY OWNED
SUBSIDIARIES.
05 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management
STOCK IN THE TOTAL VALUE OF R$
52,250,435.73 WITH THE TOTAL ISSUE OF
1,226,223 NEW SHARES OF THE COMPANY TO
REPLACE THE SHARES ISSUED BY THE
CONTROLLED COMPANIES WHICH SHALL BE
INCORPORATED INTO THE EQUITY OF THE CO
06 AMEND THE COMPANY'S BYLAWS, IN THEIR For For Management
ARTICLE 5 TO REFLECT THE CHANGE IN THE
COMPANY'S CAPITAL STOCK AS A RESULT OF
THE EVENTUAL APPROVAL OF THE ITEMS "I"
TO "V" ABOVE, THE SAID CAPITAL STOCK
INCREASING FROM R$ 4,741,175,241.82 TO
R$ 4,793,425,677.55.
- --------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPL Security ID: 126153105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
OA TO RECEIVE THE MANAGEMENT'S ACCOUNTS, None Abstain Management
EXAMINE, DISCUSS AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS, THE
REPORT OF THE INDEPENDENT AUDITORS AND
THE REPORT OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR ENDING DECEMBER 31
2009.
OB TO APPROVE THE PROPOSAL FOR ALLOCATING None For Management
THE NET INCOME FOR THE FISCAL YEAR 2009
AND DIVIDEND DISTRIBUTION.
OC TO ELECT THE EFFECTIVE MEMBERS AND None Against Management
THEIR ALTERNATES TO THE BOARD OF
DIRECTORS.
OD TO ELECT THE EFFECTIVE MEMBERS AND None For Management
THEIR ALTERNATES TO THE FISCAL COUNCIL.
OE TO ESTABLISH THE COMPENSATION OF THE None Against Management
COMPANY'S BOARD OF DIRECTORS.
OF TO ESTABLISH THE FEES OF THE MEMBERS OF None For Management
THE FISCAL COUNCIL.
EA EXAMINE, DISCUSS AND APPROVE THE SEVEN None For Management
(7) "PROTOCOL AND JUSTIFICATION FOR
INCORPORATION OF SHARES" ("PROTOCOLS")
INSTRUMENTS SIGNED BETWEEN, FROM ONE
SIDE, THE COMPANY AND, FROM THE OTHER
SIDE, EACH ONE OF THE FOLLOWING
CONTROLLED COMPANIES: (I) COMPANHI
EB RATIFY THE CONTRACTING AND APPOINTMENT None For Management
OF THE SPECIALIZED COMPANIES: (I)
HIRASHIMA & ASSOCIADOS CONSULTORIA EM
TRANSACOES SOCIETARIAS LTDA.,CORPORATE
TAXPAYER'S ID (CNPJ)
05.534.178/0001-36, WHICH PREPARED THE
VALUATION REPORT FOR THE ECONOMIC VALUE
OF TH
EC EXAMINE AND APPROVE THE APPRAISAL None For Management
REPORTS MENTIONED UNDER ITEM "B" ABOVE
WITH RESPECT TO THE COMPANY.
ED PURSUANT TO ARTICLE 252 OF LAW None For Management
6,404/76, DISCUSS AND APPROVE THE
INCORPORATION OF THE TOTAL SHARES
ISSUED BY THE CONTROLLED COMPANIES INTO
THE EQUITY OF THE COMPANY WITH THE
CONSEQUENT CONVERSION OF THE CONTROLLED
COMPANIES INTO WHOLLY OWNED
SUBSIDIARIES
EE APPROVAL OF THE INCREASE IN THE None For Management
COMPANY'S CAPITAL STOCK IN THE TOTAL
VALUE OF R$ 52,249,114.80 (FIFTY-TWO
MILLION, TWO HUNDRED AND FORTY-NINE
THOUSAND, ONE HUNDRED AND FOURTEEN
REAIS AND EIGHTY CENTAVOS) WITH THE
TOTAL ISSUE OF 1,226,192(ONE MILLION,
TWO
EF AMEND THE COMPANY'S BYLAWS, IN THEIR None For Management
ARTICLE 5 TO REFLECT THE CHANGE (I) IN
THE CAPITAL STOCK AS A RESULT OF THE
EVENTUAL APPROVAL OF THE ITEMS "A"
TO"E" ABOVE, THE SAID CAPITAL STOCK
INCREASING FROM R$ 4,741,175,241.82
(FOUR BILLION, SEVEN HUNDRED AND FO
- --------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# 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
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2009, Financial Statements,
Consolidated Financial Statements, and
Management Board Proposal on Allocation
of Income
7 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations in Fiscal 2009, Financial
Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on None None Management
Company Standing and Board's Review of
Management Board's Activities in Fiscal
2009
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report for For For Management
Fiscal 2009
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Maciej Gruber For For Management
(Management Board Member)
14.4 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
14.5 Approve Discharge of Andrzej For For Management
Matuszynski (Management Board Member)
15.1 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt Solorz-Zak For For Management
(Supervisory Board Chairman)
16 Approve Allocation of Income and For For Management
Dividends of 0.57 per Share
17 Amend Statute Re: Corporate Purpose For For Management
18 Approve Consolidated Text of Statute For For Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 47050 Security ID: Y1911C102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.03 Shares per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: Y1916K109
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: Y1916Y117
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Ahn Se-Young as Outside For For Management
Director
4 Reelect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Zhuozi Windpower Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Borrowing of Jiangsu Datang
International Lvsigang Power Generation
Co. Ltd.
3 Approve Provision of Guarantee for the For For Management
Borrowing of Yunnan Datang
International Lixianjiang Hydropower
Development Co. Ltd.
4 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Hohhot Thermal Power
Generation Co. Ltd.
5 Approve Provision of Guarantee for the For For Management
Borrowing of Inner Mongolia Datang
International Renewable Energy Resource
Development Co. Ltd.
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 0991 Security ID: Y20020106
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Contribution of Datang For For Management
Energy and Chemical Co. Ltd. to
Establish Inner Mongolia Datang
International Duolun Coal Chemical Co.
Ltd. for the Purposes of Constructing
and Operating the Duolun Coal Chemical
Project
2 Approve Provision of Counter-Guarantee For For Management
by the Company for a Loan of Datang
International (Hong Kong) Ltd.
3 Approve Provision of Entrusted Loan to For For Management
Inner Mongolia Datang International
Duolun Coal Chemical Co. Ltd. by China
Datang Finance Co. Ltd. under the
Revolving Entrusted Loan Agreement
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 0991 Security ID: Y20020106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAY 12, 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 Abstain Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Approve Provisions of Guarantees for For For Management
Financings of Xinyu Power Company,
Qian'an Thermal Power Company,
Diaobingshan Power Company, Liaoning
Wind Power Company and Zhangzhou Wind
Power Company
6 Approve Capital Contribution to the For For Shareholder
Establishment of Fuxin Coal-Based Gas
Company
7 Approve Adjustment of Total Investment For For Shareholder
and Capital Contribution Proposal of
Keqi Coal-Based Gas Project
8 Appoint RSM China Certified Public For For Shareholder
Accountants and RSM Nelson Wheeler
Certified Public Accountants as
Domestic Auditors
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Non-Public Issuance of A Shares For For Shareholder
(A Share Issue)
12a Approve Type of Shares to be Issued and For For Shareholder
Par Value for the A Share Issue
12b Approve Number of Shares to be Issued For For Shareholder
Under the A Share Issue
12c Approve Method and Time of the A Share For For Shareholder
Issue
12d Approve Target Subscribers and For For Shareholder
Subscription Method of the A Share
Issue
12e Approve Place of Listing of the A Share For For Shareholder
Issue
12f Approve Issue Price and Method of For For Shareholder
Pricing of the A Share Issue
12g Approve Use of Fundraising Proceeds For For Shareholder
from the A Share Issue
12h Approve Arrangement for the Accumulated For For Shareholder
Profits Prior to the Current Issue
Under the A Share Issue
12i Approve Arrangement for the Lock-Up For For Shareholder
Period of the A Share Issue
12j Approve the Effective Period for the For For Shareholder
Resolution on the Current A Share Issue
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Fundraising Proceeds
14 Approve Report on the Previous Use of For Against Shareholder
Fundraising Proceeds
15 Approve General Meeting to Authorise For For Shareholder
the Board to Conduct All Matters in
Relation to the Current Non-Public
Issue of A Shares
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For 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
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Fangyou as Director For For Management
3b Reelect Li Tun as Director For For Management
3c Reelect Fu Shoujie as Director For For Management
3d Reelect Lee Ka Lun as Director For For Management
3e 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 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
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2009
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: MX01HO000007
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Amend Article 6 of Company Bylaws to For For Management
Reflect Changes in Capital
3 Approve Public Offering of Shares in For For Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ab. Halim Bin Mohyiddin as For For Management
Director
3 Elect Eirik Boerve Monsen as Director For For Management
4 Elect Hakon Bruaset Kjok as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# 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 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# 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
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: APR 13, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niv Achitov as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: DOHOL.E Security ID: M2810S100
Meeting Date: JUN 23, 2010 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 Amend Corporate Purpose For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Ratify External Auditors For Did Not Vote Management
11 Authorize Issuance of Bonds For Did Not Vote Management
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 Receive Information on Charitable None Did Not Vote Management
Donations; Guarantees, Pledges, and
Mortgages Provided by the Company to
Third Parties; and Profit Distribution
Policy
14 Wishes None Did Not Vote Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Independent Members of Audit For For Management
Committee
5 Elect Non-Independent Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 600875 Security ID: Y20958107
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of RMB 1 Billion For For Management
in the Capital Reserve Account into the
Share Capital by Issuing New Shares on
the Basis of 10 New Bonus Shares For
Every 10 A Shares and For Every 10 H
Shares
2 Approve Increase in Registered Share For For Management
Capital from RMB 1 Billion to RMB 2
Billion upon Completion of the Bonus
Issue
3 Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
4 Amend Articles Re: Issued Share For For Management
Capital, Capital Structure and New
Registered Capital
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 600875 Security ID: Y20958107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Proposal for Profit For For Management
Distribution and Final Dividends
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Reappoint Shinewing Certified Public For For Management
Accountants and Shinewing (HK) CPA
Limited as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Elect Peng Shaobing as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1a Approve Capitalization of RMB 1 Billion For For Management
in the Capital Reserve Account into the
Share Capital by Issuing New Shares on
the Basis of 10 New Bonus Shares For
Every 10 A Shares and For Every 10 H
Shares
1b Approve Increase in Registered Share For For Management
Capital from RMB 1 Billion to RMB 2
Billion Upon Completion of the Bonus
Issue
1c Authorize the Board to Ratify and For For Management
Execute the Approved Resolution
1d Amend Articles Re: Issued Share For For Management
Capital, Capital Structure and New
Registered Capital
2 Approve Issuance of Equity or None None Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: 600875 Security ID: Y20958107
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Equity For For Management
Interests in Dongfang (Guangzhou) Heavy
Machinery Co. Ltd.
2 Appoint ShineWing Certified Public For For Management
Accountants and SHINEWING (HK) CPA Ltd.
as the Domestic and Overseas Auditors,
Respectively For the Year 2009 and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation of Interim Dividend for the
Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International
Auditors and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Park Ja-Hong as Inside Director For For Management
3.5 Reelect Park Kyu-Hong as Outside For For Management
Director
3.6 Reelect Kim Deok-Bae as Outside For For Management
Director
4.1 Reelect Park Kyu-Hong as Member of For For Management
Audit Committee
4.2 Reelect Kim Deok-Bae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 150 Security ID: Y2100N107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 per Common Share
and KRW 2050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Options Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DR. REDDY''S LABORATORIES LIMITED
Ticker: RDY Security ID: 256135203
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
BETWEEN DR. REDDY'S LABORATORIES
LIMITED AND ITS MEMBERS FOR ISSUANCE OF
UNSECURED, REDEEMABLE, NON-CONVERTIBLE,
FULLY PAID-UP BONUS DEBENTURES OF RS.
5/- EACH IN THE RATIO OF 6 DEBENTURES
FOR EVERY 1 EQUITY SHARE HEL
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DURAD Security ID: P3593G146
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Absorption of Subsidiaries For For Management
Ceramica Monte Carlo SA and Deca
Industria e Comercio de Materiais
Sanitarios Ltda
2a Approve Protocol Agreement to Absorb For For Management
Subsidiaries Ceramica Monte Carlo SA
and Deca Industria e Comercio de
Materiais Sanitarios Ltda
2b Ratify Moore Stephens Lima Lucchesi For For Management
Auditores Independents as the
Independent Firm to Appraise Proposed
Absorption
2c Approve Appraisal of the Proposed For For Management
Absorption
2d Approve Absorption of Ceramica Monte For For Management
Carlo SA and Deca Industria e Comercio
de Materiais Sanitarios Ltda
2e Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSHE ARAD For For Management
01.2 DIRECTOR - AVRAHAM ASHERI For For Management
01.3 DIRECTOR - RINA BAUM For For Management
01.4 DIRECTOR - DAVID FEDERMANN For For Management
01.5 DIRECTOR - MICHAEL FEDERMANN For For Management
01.6 DIRECTOR - YIGAL NE'EMAN For For Management
01.7 DIRECTOR - DOV NINVEH For For Management
02 ELECTION OF MRS. YAEL EFRON AS AN For For Management
EXTERNAL DIRECTOR.
2A PLEASE INDICATE IF YOU ARE A None Against Management
CONTROLLING SHAREHOLDER OF THE COMPANY
OR ACTING ON A CONTROLLING
SHAREHOLDERS' BEHALF. (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2).
MARK "FOR" = YES OR "AGAINST" = NO.
03 APPROVAL OF THE "FRAMEWORK RESOLUTION" For For Management
REGARDING THE PURCHASE OF DIRECTORS AND
OFFICERS LIABILITY INSURANCE.
3A PLEASE INDICATE IF YOU HAVE A PERSONAL None Against Management
INTEREST IN THE APPROVAL OF THE
FRAMEWORK RESOLUTION SPECIFIED IN ITEM
3. (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT
BE VOTED FOR ITEM 3). MARK "FOR" = YES
OR "AGAINST" = NO.
04 APPROVAL AND RATIFICATION OF THE GRANT For For Management
BY THE COMPANY OF AN INDEMNIFICATION
LETTER TO MR. DAVID FEDERMANN, WITH
EFFECT AS OF MARCH 13, 2007.
4A PLEASE INDICATE IF YOU HAVE A PERSONAL None Against Management
INTEREST IN THE APPROVAL AND
RATIFICATION OF THE GRANT OF THE
INDEMNIFICATION LETTER AS SPECIFIED IN
ITEM 4. (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR ITEM 4). MARK "FOR" =
05 RE-APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
2009 AND UNTIL THE CLOSE OF THE NEXT
SHAREHOLDERS' ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: IL0010811243
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Yael Efron as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director Liability and For For Management
Indemnification Agreement
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 4, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DR. YEHOSHUA GLEITMAN AS AN For For Management
EXTERNAL DIRECTOR
1A PLEASE INDICATE IF YOU ARE A None Against Management
CONTROLLING SHAREHOLDER OF THE COMPANY
OR ACTING ON A CONTROLLING
SHAREHOLDER'S BEHALF. (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR THIS
PROPOSAL). MARK "FOR" = YES OR
"AGAINST" = NO.
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Gleitman as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A.
Ticker: EBR Security ID: 15234Q207
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
E1 CONFIRMATION OF THE ELECTION OF TWO For For Management
MEMBERS OF THE BOARD OF DIRECTORS,
ACCORDING TO THE TERMS OF ARTICLE 28 OF
THE COMPANY'S BY-LAWS, AS WELL AS
ARTICLE 150 OF LAW 6404/76.
O1 ADMINISTRATION REPORT, FINANCIAL For Abstain Management
STATEMENTS AND FISCAL COUNCIL OPINION,
CONCERNING DECEMBER 31, 2009 RESULTS.
O2 DESTINATION OF NET PROFIT OF THE YEAR For For Management
AND DISTRIBUTION OF SHAREHOLDER
REMUNERATION.
O3 ELECTION OF BOARD OF DIRECTORS, For Against Management
INCLUDING THE CHAIRMAN.
O4 ELECTION OF FISCAL COUNCIL MEMBERS AND For Against Management
THEIR RESPECTIVE SUBSTITUTES.
O5 REMUNERATION OF BOARD OF DIRECTORS, For Against Management
FISCAL COUNCIL AND EXECUTIVE BOARD OF
DIRECTORS.
O6 MEDIA IN WHICH THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY REGARDING THE FISCAL
YEAR ENDING 2010 WILL BE PUBLISHED.
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL3 Security ID: P36476151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members for the Current
Fiscal Term
7 Approve Changes to the Distribution For For Management
Contract Signed between the Company and
the Federal Government
- --------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 RECEIVE THE ACCOUNTS SUBMITTED BY For Abstain Management
COMPANY MANAGEMENT, EXAMINE, DISCUSS
AND VOTE THE FINANCIAL STATEMENTS.
O2 DESTINATION OF THE NET PROFIT ACHIEVED For For Management
IN THE FISCAL YEAR CLOSED ON DECEMBER
31, 2009 AND DISTRIBUTION OF DIVIDENDS
O3 RATIFY THE APPOINTMENT OF FEDERAL For For Management
ADMINISTRATION REPRESENTATIVE IN
COMPANY BOARD OF DIRECTORS.
O4 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE FOR THE 2010/2011 PERIOD AND
APPOINTMENT OF BOARD CHAIRMAN,
VICE-CHAIRMAN AND EXPERT BOARD MEMBER
O5 SETTING THE GLOBAL ANNUAL AMOUNT OF THE For Against Management
COMPENSATION TO BE DISTRIBUTED TO
COMPANY MANAGERS AND MEMBERS OF BOARD
OF DIRECTORS COMMITTEES
O6 SETTING THE COMPENSATION TO BE For For Management
DISTRIBUTED TO THE MEMBERS OF THE AUDIT
COMMITTEE
E1 APPROVAL OF A COMPANY STOCK PURCHASE For For Management
OPTION GRANTING PROGRAM
E2 AMENDMENT OF THE FOLLOWING PROVISIONS For For Management
OF COMPANY BY-LAWS: ARTICLE 7, 18, 33,
34 40, 41, 63, 64 AND 65.
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A.
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPROVAL OF THE ANNUAL REPORT, For Abstain Management
FINANCIAL STATEMENTS AND REPORT OF THE
EXTERNAL AUDITORS AND INSPECTORS OF
ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2009.
O3 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
O5 APPROVAL OF THE INVESTMENT AND For For Management
FINANCING POLICY PROPOSED BY THE BOARD
OF DIRECTORS.
O6 ELECTION OF THE BOARD OF DIRECTORS. For For Management
O7 SETTING THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS.
O8 SETTING THE COMPENSATION OF THE For For Management
DIRECTORS' COMMITTEE AND THE APPROVAL
OF THEIR BUDGET FOR YEAR 2010.
O10 APPOINTMENT OF AN EXTERNAL AUDITOR FOR For For Management
2010 PERIOD, SUBJECT TO CHAPTER XXVIII
OF THE CHILEAN SECURITIES MARKET LAW.
O11 ELECTION OF TWO ACCOUNTS INSPECTORS AND For For Management
THEIR ALTERNATES, AND THE FIXING OF
THEIR COMPENSATION.
E1 MODIFICATION OF THE COMPANY'S BYLAWS BY For For Management
ADAPTING THE FOLLOWING ARTICLES OF THE
BYLAWS TO THE NEW PROVISIONS OF THE
CHILEAN COMPANIES ACT AND THE CHILEAN
SECURITIES MARKET LAW; AND TO THE
PROVISIONS OF THE CHILEAN COMPANIES ACT
REGULATIONS: ARTICLES 6, 14,
E2 APPROVAL OF THE RESTATED TEXT OF THE For For Management
COMPANY'S BYLAWS.
E3 AUTHORIZATION FOR THE CONSTITUTION OF For Against Management
ONE OR MORE PLEDGES AND THE GRANTING OF
ONE OR MORE CONCESSIONS OF RIGHTS OVER
THE CREDITS CORRESPONDING TO CURRENT
AND/OR FUTURE SUBORDINATED DEBTS OF GNL
QUINTERO S.A. WITH EMPRESA NACIONAL DE
ELECTRICIDAD S.A., IN
E4 ADOPTION OF THE RESOLUTIONS NECESSARY For For Management
FOR THE LEGALIZATION OF THE BYLAW
AMENDMENTS APPROVED IN NUMBER 1 ABOVE
MENTIONED AND THE DUE COMPLIANCE AND
CARRYING OUT OF THE RESOLUTIONS AND
AGREEMENTS ADOPTED BY THE MEETING.
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPROVAL OF ANNUAL REPORT, BALANCE For Abstain Management
SHEET, FINANCIAL STATEMENTS AND REPORT
OF THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED ON
DECEMBER 31, 2009.
O3 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDEND PAYMENTS.
O4 BOARD OF DIRECTORS' ELECTION. For For Management
O5 SETTING THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS.
O6 SETTING THE COMPENSATION OF THE For For Management
DIRECTORS' COMMITTEE AND BUDGET
DETERMINATION FOR 2010.
O8 APPOINTMENT OF AN EXTERNAL AUDITING For For Management
FIRM GOVERNED BY CHAPTER XXVIII OF
SECURITIES MARKET LAW 18,045.
O9 APPOINTMENT OF TWO ACCOUNT INSPECTORS, For For Management
INCLUDING TWO DEPUTIES, AND SETTING OF
THEIR COMPENSATION.
O10 APPOINTMENT OF RISK RATING AGENCIES. For For Management
O11 APPROVAL OF THE INVESTMENT AND For For Management
FINANCING POLICY.
O15 OTHER MATTERS OF INTEREST AND For Against Management
COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
O16 OTHER NECESSARY RESOLUTIONS FOR THE For For Management
PROPER IMPLEMENTATION OF THE ABOVE
MENTIONED AGREEMENTS.
E1 AMENDMENT OF THE COMPANY'S BYLAWS, For For Management
ELIMINATING AND MODIFYING THE EFFECT OF
THE FOLLOWING ARTICLES IN ORDER TO
ADAPT THEM TO THE NEW PROVISIONS OF THE
CHILEAN COMPANIES ACT (CCA) AND THE
SECURITIES MARKET LAW (SML), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
E2 ADOPTION OF OTHER RESOLUTIONS NECESSARY For For Management
FOR THE DUE PERFORMANCE OF THE
RESOLUTIONS AND BYLAW AMENDMENTS
INDICATED ABOVE.
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Amendment to Article Sixth of For For Management
the Articles of Association and
Temporary Article One as Approved by
Authorities
4 Approve Corrected Profit Distribution For For Management
Table
5 Obtain Information on the Sale of None None Management
Gedore-Atlas Shares
6 Obtain Information on the Sale of None None Management
Gretsch Unitas Shares
7 Requests None None Management
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on the Gurantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Release of New Added For For Management
Restrictions of Competitive Activities
of Sixth Directors
9.1 Elect Biing-Jye Lee with ID Number 10 For For Management
as Director
9.2 Elect Yin-Fu Yeh from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.3 Elect Pang Yen Liu from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.4 Elect Representative of Yi Te For For Management
Optoelectronics Co., Ltd. with ID
Number 48160 as Director
9.5 Elect Representative of Fon Tain Belon For For Management
Co., Ltd. with ID Number 48189 as
Director
9.6 Elect Stan Hung from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.7 Elect Shih Wei Sun from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.8 Elect Kwang Chung Tang from Lite-On For For Management
Technology Corp. with ID Number 5974 as
Director
9.9 Elect Ming-Jiunn Jou with ID Number 15 For For Management
as Director
9.10 Elect Representative of Evervaliant For For Management
Corp. with ID Number 48166 as
Supervisor
9.11 Elect Li Yu Hwang from Chuan Investment For For Management
Corp. with ID Number 120 as Supervisor
9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management
as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Seventh
Directors
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutoryand External Audit None None Management
Reports
4 Approve Financial Statements and Income For For Management
Allocation
5 Amend Company Articles For For Management
6 Approve Board Appointments Made During For For Management
the Year
7 Approve Discharge of Board and Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Elect Directors For Against Management
10 Appoint Internal Statutory Auditors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Wishes and Close Meeting None None Management
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Elect Kao, Kuo-Lun with Shareholder For For Management
Number 6 as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
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EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
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 Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Operating Procedures for For For Management
Derivatives Transactions
7 Transact Other Business None None Management
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EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and BW Smith as
Designated Audit Partner for the
Ensuing Year
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4.1 Elect Christopher Griffith as Director For For Management
4.2 Elect Noluthando Langeni as Director For For Management
5.1 Reelect Jurie Geldenhuys as Director For For Management
5.2 Reelect Ufikile Khumalo as Director For Against Management
5.3 Reelect Richard Mohring as Director For For Management
6 Approve Non-Executive Directors Fees For For Management
for the Period 1 January 2010 to 31
December 2010
7 Place Authorise but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issuance of Shares For For Management
for Cash up to a Maximum of 15 Percent
of Issued Share Capital
9 Amend the Deferred Bonus Plan 2006, For For Management
Long Term Incentive Plan 2006, Share
Appreciation Right Scheme 2006
10 Authorise Directors to Issue Ordinary For For Management
Shares in Terms of the 2006 Incentive
Plans
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
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FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: TW0001402006
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Articles of Association
2 Transact Other Business (Non-Voting) None None Management
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FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
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FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Transact Other Business None None Management
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FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Chao Teng Hsiung from Shin Yu For For Management
Investment Ltd. with ID Number 1 as
Director
5.2 Elect Hsu Chih Chiang from Shin Yu For For Management
Investment Ltd. with ID Number 1 as
Director
5.3 Elect Huang Chih Hung with ID Number 12 For For Management
as Director
5.4 Elect Zhang Zheng Sheng with ID Number For For Management
P100022009 as Independent Director
5.5 Elect Zhuang Meng Han with ID Number For For Management
G100641240 as Independent Director
5.6 Elect Chao Wen Chia with ID Number 1084 For For Management
as Supervisor
5.7 Elect Tsai Tyau Chang with ID Number For For Management
764 as Supervisor
5.8 Elect Lin Chang Chun with ID Number 46 For For Management
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
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FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
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FIBRIA CELULOSE S A
Ticker: FBR Security ID: 31573A109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
OA TAKE THE ACCOUNTS OF MANAGEMENT, For Abstain Management
EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2009.
OB RESOLVE ON MANAGEMENT'S PROPOSAL For For Management
REGARDING THE USE OF NET PROFITS FOR
THE YEAR ENDED DECEMBER 31, 2009.
OC RESOLVE ON THE PROPOSED CAPITAL BUDGET For For Management
FOR 2010.
OD ELECT MEMBERS TO THE COMPANY'S FISCAL For For Management
COUNCIL.
OE SET THE AGGREGATE ANNUAL REMUNERATION For Against Management
OF THE ADMINISTRATORS AND THE
REMUNERATION OF THE MEMBERS OF THE
FISCAL COUNCIL.
EA1 INSERT A NEW PARAGRAPH IN ARTICLE 8 TO For For Management
CLARIFY RULES APPLICABLE TO THE
ELECTION OF CANDIDATES TO BE MEMBERS OF
BOARD INDICATED.
EA2 CHANGE THE DRAFTING OF ITEM XV IN For For Management
ARTICLE 17 AND INSERT TWO NEW ITEMS IN
THIS ARTICLE, AS WELL AS CHANGE ARTICLE
21, TO BETTER CLARIFY THE DISTINCTION
OF COMPETENCIES BETWEEN THE BOARD OF
DIRECTORS AND MANAGEMENT, BESIDES
MAKING THEM COMPATIBLE WITH THE C
EA3 DELETE PARAGRAPH 5 OF ARTICLE 20 AND For For Management
CHANGE THE MAIN CLAUSE IN ARTICLE 22,
TO LEND COHERENCE TO THE BYLAWS IN
LIGHT OF THE CHANGES PROPOSED IN THE
PRECEDING SUB-TEM.
EA4 INSERT A NEW PARAGRAPH IN ARTICLE 22, For For Management
TO PERMIT EXCEPTIONAL REPRESENTATION OF
COMPANY BY A SINGLE DIRECTOR OR
PROCURATOR.
EA5 DELETE PARAGRAPH 6 AND THE LAST PART OF For For Management
SECTION 7 OF ARTICLE 27, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Lauritz Dippenaar as Director For For Management
2.2 Re-elect Vivian Bartlett as Director For For Management
2.3 Re-elect David Craig as Director For For Management
2.4 Re-elect Ronald Store as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3.1 Elect Johan Burger as Director For For Management
3.2 Elect Deepak Premnarayen as Director For For Management
3.3 Elect Jan van Greuning as Director For For Management
3.4 Elect Matthys Visser as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Fulvio
Tonelli as the Individual Registered
Auditor
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 Board to Issue All or Any of For For Management
the Authorised but Unissued "B"
Variable Rate, Non Cumulative, Non
Redeemable Preference Shares in the
Capital of the Company for Cash
10 Approve FirstRand Ltd Conditional Share For For Management
Plan 2009
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Amend Memorandum of Association For For Management
13 Amend Articles of Association Re: Banks For For Management
Act
14 Amend Articles of Association Re: "B" For For Management
Preference Shares
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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 Elect an Independent For For Management
Director
8 Elect Wang Gong with ID Number For For Management
A100684249 as Independent Director
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
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FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FOSCHINI LTD
Ticker: FOS Security ID: ZAE000031019
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2009
2 Reappoint KPMG Inc as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect F Abrahams as Director For For Management
5 Reelect D M Nurek as Director For For Management
6 Reelect D M Polak as Director For For Management
7 Elect K N Dhlomo as Director For For Management
8 Elect P S Meiring as Director For For Management
9 Elect N V Simamane as Director For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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FOSFERTIL - FERTILIZANTES FOSFATADOS SA
Ticker: FFTL4 Security ID: P39589117
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Board Members and For For Management
Alternate Board Members
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Accept Resignation of Fiscal Council For For Management
Members and Alternate Members
6 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qin Xuetang as Executive For For Management
Director
3b Reelect Liu Benren as Non-Executive For Against Management
Director
3c Reelect Zhang Shengman as Independent For For Management
Non-Executive Director
3d Reelect Andrew Y. Yan as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 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
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Luo Dongjiang as Non-Executive For For Management
Director
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
- --------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD
Ticker: 817 Security ID: Y2642B108
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of For For Management
the Equity Interest of Shanghai Yin Hui
Property Devt. Company Ltd. from
Sinochem Hong Kong (Group) Company
Ltd.; and the Joint Venture Contract
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Long-Term Financing of the For For Management
Company
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of HK$937 For For Management
Million Between Jade Green Investments
Limited and Xing Libin
- --------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI
Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Pingsheng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Chen Zhaoqiang as Director For For Management
3f Reelect Liu Qingshan as Director For For Management
3g Reelect Zhang Wenhui as Director For Against Management
3h Reelect Zhang Yaoping as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFA Security ID: 362607301
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 INCREASE THE LIMIT OF THE COMPANY'S For For Management
AUTHORIZED CAPITAL TO 300,000,000
COMMON SHARES, WITH THE CONSEQUENT
AMENDMENT TO THE HEAD OF ARTICLE 6 OF
COMPANY'S BYLAWS.
A2 SPLIT THE COMPANY'S COMMON SHARES, IN For For Management
THE PROPORTION OF 1:2 (E.G., 2 NEW
SHARES IN THE PLACE OF EACH EXISTING
SHARE AT THE DATE OF THE RESOLUTION),
WITH THE CONSEQUENT AMENDMENT TO THE
HEAD OF ARTICLE 5 OF COMPANY'S BYLAWS,
THE AMOUNT OF THE CAPITAL OF TH
A3 IF THE MATTER UNDER ITEM (II) ABOVE IS For For Management
APPROVED, AMEND AGAIN THE HEAD OF
ARTICLE 6 OF THE COMPANY'S BYLAWS TO
REFLECT THE SPLIT OF COMMON SHARES, IN
THE SAME PROPORTION OF 1:2, THEREBY
RESULTING, ASSUMING THE INCREASE
REFERRED IN ITEM (I), IN THE COMPANY'
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GAFISA S.A.
Ticker: GFA Security ID: 362607301
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE For Abstain Management
COMPANY'S OFFICERS, EXAMINE, DISCUSS
AND VOTE ON THE FINANCIAL STATEMENTS
A1B TO DECIDE ON THE DESTINATION OF THE NET For For Management
PROFITS OF THE FISCAL YEAR ENDED
DECEMBER 31ST, 2008, AND ON THE PAYMENT
OF DIVIDENDS IN THE AMOUNT OF
R$50,716,096.23.
A1C TO ELECT THE MEMBERS OF THE COMPANY'S For For Management
BOARD OF DIRECTORS DUE TO THE
EXPIRATION OF THEIR TERMS OF OFFICE.
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL For For Management
REMUNERATION TO BE PAID TO THE
COMPANY'S ADMINISTRATORS IN 2010.
E2A TO AMEND ARTICLE 5TH OF COMPANY'S For For Management
BYLAWS IN ORDER TO REFLECT CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS.
E2B TO AMEND THE FOLLOWING PROVISIONS OF For For Management
COMPANY'S BYLAWS: (A) SOLE PARAGRAPH OF
ARTICLE 3; (B) ARTICLE 18; (C) ITEM (W)
OF ARTICLE 21; (D) INSERTION OF NEW
ARTICLES 26, 29, 30, 31 AND 32, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2C TO RESTATE COMPANY'S BYLAWS. For For Management
E2D TO AUTHORIZE THE CONSTITUTION OF A For For Management
FIDUCIARY ASSIGNMENT OVER THE REAL
ESTATE PROPERTIES OF THE PROJECTS
FINANCED BY THE 7TH ISSUANCE, IN FAVOR
OF THE DEBENTURE HOLDER, REPRESENTED BY
THE THE FIDUCIARY AGENT.
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFA Security ID: 362607301
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I TO EXAMINE, DISCUSS AND APPROVE THE For For Management
PROTOCOL AND JUSTIFICATION OF MERGER OF
SHARES WITH RESPECT TO THE MERGER, INTO
THE COMPANY, OF THE TOTALITY OF SHARES
ISSUED BY SHERTIS EMPREENDIMENTOS E
PARTICIPACOES S.A. ("SHERTIS"),
ENROLLED WITH THE CNPJ/MF UNDER
II TO RATIFY THE APPOINTMENT AND HIRING OF For For Management
THE SPECIALIZED COMPANY APSIS
CONSULTORIA EMPRESARIAL LTDA.
("APSIS"), RESPONSIBLE FOR THE
ELABORATION OF THE APPRAISAL REPORT, AT
BOOK VALUE, OF THE SHARES ISSUED BY
SHERTIS TO BE MERGED INTO THE COMPANY
("APPRAISA
III TO APPROVE THE APPRAISAL REPORT For For Management
PRESENTED BY APSIS, PREPARED BASED ON A
SPECIAL BALANCE SHEET DATED DECEMBER
31, 2009 AND AUDITED BY TERCO GRANT
THORNTON AUDITORES INDEPENDENTES.
IV APPROVE THE MERGER OF SHARES AND For For Management
CONSEQUENT INCREASE OF CAPITAL STOCK TO
BE SUBSCRIBED AND PAID IN BY THE
OFFICERS OF SHERTIS.
V TO APPROVE THE NEW WORDING OF ARTICLE For For Management
5TH OF COMPANY'S BYLAWS RELATED TO THE
CAPITAL STOCK, IN ORDER TO REFLECT THE
CAPITAL INCREASE RESULTING FROM THE
MERGER OF SHARES.
VI TO APPROVE THE RESTATED COMPANY'S For For Management
BYLAWS.
VII TO AUTHORIZE THE OFFICERS OF THE For For Management
COMPANY TO PRACTICE ALL NECESSARY ACTS
TO IMPLEMENT THE REFERRED MERGER OF
SHARES AND THE OTHER MATTERS PROPOSED
ON THE AGENDA.
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 334,000 for the Year
Ended July 31, 2009
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Talha bin Haji Mohd Hashim as For For Management
Director
6 Elect Mohd Ramli bin Kushairi as For For Management
Director
7 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 268 Million Warrants in Gamuda Bhd
at an Issue Price of MYR 0.10 Per
Warrant on the Basis of One Warrant for
Every Eight Existing Ordinary Shares of
MYR 1.00 Each Held in Gamuda
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yang Jian as Director For For Management
4 Reelect Yin Da Qing, Richard as For For Management
Director
5 Reelect Liu Jun Liang as Director For For Management
6 Reelect Zhao Fuquan as Director For For Management
7 Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
9 Approve Refreshment of Mandate Limit For For Management
Under Share Option Scheme
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 877,800 for the
Financial Year Ended Dec. 31, 2009
4 Elect R. Thillainathan as Director For For Management
5 Elect Mohd Amin bin Osman as Director For For Management
6 Elect Hashim bin Nik Yusoff as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them After
the Share Repurchase Program
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles Association as Set Forth For For Management
Under Part D of the Document to
Shareholders Dated May 19, 2010
- --------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 778,405 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Genting Bhd. and For For Management
Persons Acting in Concert with it from
the Obligation to Undertake a Mandatory
Take-Over Offer on the Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share
Repurchase Program
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Retirement Gratuity Payment of For Against Management
MYR 457,475 to Sidek bin Hj Wan Abdul
Rahman, Former Independent
Non-Executive Director
1 Amend Articles of Association as Set For For Management
Forth Under Part D of the Document to
Shareholders Dated May 18, 2010
- --------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 521,300 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set For For Management
Forth under Part C of the Documents to
Shareholders Dated May 17, 2010
- --------------------------------------------------------------------------------
GETIN HOLDING S.A.
Ticker: GTN Security ID: X3203X100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# 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 Receive Supervisory Board Report None None Management
6 Approve Supervisory Board Report For For Management
7 Receive and Approve Management Board For For Management
Report on Company's Operations in
Fiscal 2009
8 Receive and Approve Financial For For Management
Statements
9 Receive and Approve Management Board For For Management
Report on Group's Operations in Fiscal
2009
10 Approve Consolidated Financial For For Management
Statements
11.1 Approve Discharge of Krzysztof Rosinski For For Management
(CEO)
11.2 Approve Discharge of Artur Wiza For For Management
(Management Board Member)
11.3 Approve Discharge of Radoslaw Stefurak For For Management
(Management Board Member)
11.4 Approve Discharge of Katarzyna Beuch For For Management
(Management Board Member)
11.5 Approve Discharge of Radoslaw Boniecki For For Management
(Management Board Member)
12.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Remigiusz Balinski For For Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Marek For For Management
Grzegorzewicz (Supervisory Board
Member)
12.4 Approve Discharge of Ludwik Czarnecki For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Longin Kula For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Andrzej For For Management
Blazejewski (Supervisory Board Member)
13 Receive Management Board Proposal on None None Management
Allocation of Income
14 Approve Allocation of Income to For For Management
Reserves
15 Amend Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Amend Terms of Share Repurchase Program For For Management
Approved at Company's March 28, 2008,
AGM
18 Approve Pledge on Treasury Shares For For Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholders' Meeting
3 Approve Annual Report of Officers For Abstain Management
4.1 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
4.2 Ratify the Establishment of Long Term For For Management
Incentive Plan
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
5.3 Elect Mark Chong Chin Kok as Director For For Management
5.4 Elect Romeo L. Bernardo as Director For For Management
5.5 Elect Ernest Lawrence L. Cu as Director For For Management
5.6 Elect Roberto F. de Ocampo as Director For For Management
5.7 Elect Koh Kah Sek as Director For For Management
5.8 Elect Delfin L. Lazaro as Director For For Management
5.9 Elect Xavier P. Loinaz as Director For For Management
5.10 Elect Guillermo D. Luchangco as For For Management
Director
5.11 Elect Fernando Zobel de Ayala as For For Management
Director
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: ZAE000018123
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect CA Carolus as Director For For Management
3 Elect R Da?ino as Director For For Management
4 Elect AR Hill as Director For For Management
5 Re-elect NJ Holland as Director For For Management
6 Elect RP Menell as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
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 10 Percent of
Issued Share Capital
10 Amend Gold Fields Ltd 2005 Share Plan For For Management
11 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Ltd 2005 Non-Executive
Share Plan
12 Approve Non-executive Director Fees For For Management
with Effect from 1 January 2010
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: 3308 Security ID: G3958R109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between For For Management
Golden Eagle International Retail Group
(China) Co., Ltd. and Nanjing Golden
Eagle International Group Ltd.
2 Approve Lease Agreement For For Management
3 Approve Annual Caps for the Rental in For For Management
Respect of the Lease Agreement
- --------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of RMB 0.108 Per For For Management
Share
3a Reelect Wang Hung, Roger as Director For For Management
3b Reelect Han Xiang Li as Director For For Management
3c Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For For Management
Director
2b Reelect Zhu Jia as a Non-Executive For Against Management
Director
2c Reelect Ian Andrew Reynolds as a For Against Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For Against Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Luo Zhaoming as Director For For Management
3a2 Reelect Ke Huanzhang as Director For For Management
3a3 Reelect Jiang Wei as Director For For Management
3a4 Reelect Sze Tsai Ping, Michael as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# 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 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009 and
Financial Statements
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Deputy CEO)
11.4 Approve Discharge of Maciej Szozda For For Management
(Deputy CEO)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Leszek Starosta For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Mariusz Obszynski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata Hirszel For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Jan Stefanowicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Piotr Chajderowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
13 Approve Annual Bonus to CEO for Fiscal For For Management
2009
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Member(s) For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items I and II of EGM Held on April 27,
2010 Regarding Reduction of Capital by
MXN 900 Million and Amendment of
Article VI of Company Bylaws
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items II and IV of AGM Held on April
27, 2010 Regarding the Approval of
Individual and Consolidated Financial
Statements and Statutory Reports, and
Distribution of MXN 1.78 Dividend Per
Share
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance with
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended December 31, 2009
4 Approve Dividends of MXN 0.50 Per Share For For Management
5 Elect or Ratify Appointment of For For Management
Directors and Fix their Remuneration
6 Elect or Ratify Appointment Chairmen For For Management
and Members of Audit and Corporate
Practices Committees and Set their
Remuneration
7 Present Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For Abstain Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan of For For Management
Subsidiary ASARCO LLC
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2010
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: P4987V137
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of
Golden River Chain Ltd. from Chun Wai
Consultants Ltd. and Related
Shareholders' Loans
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Wenfang as Director For Against Management
3b Reelect Li Wai Keung as Director For Against Management
3c Reelect Chan Cho Chak, John as Director For For Management
3d Reelect Li Kwok Po, David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Share Issue For For Management
Extension for 12 Months
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 28, 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 Abstain Management
Statutory Reports
4 Approve Final Dividend of RMB 0.36 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7 Reelect Zhang Lin as Non-Executive For For Management
Director
8a Reelect Liang Yingmei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9a Approve Total Guarantees that Exceeds For For Management
50 Percent of the Net Asset Value
9b Approve Total Guarantees that Exceeds For For Management
30 Percent of the Total Asset Value
9c Approve 70 Percent Guarantee Gearing For For Management
Ratio of the Subsidiary
9d Approve 10 Percent of Net Asset Value For For Management
Guarantee to a Subsidiary
10 Approve Guarantee Extension For For Management
11 Approve Joint Development with Third For For Management
Party Companies in the Asian City
Project
12 Approve Extension of Issuance of A For For Management
Shares
13 Approve Use of Proceeds from the For For Management
Proposed A Share Issue
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 97230 Security ID: Y3052L107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: 1133 Security ID: CNE1000003C0
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Executive For For Management
Director
2 Elect Zou Lei as Executive Director For For Management
3 Elect Duan Hong-yi as Executive For For Management
Director
4 Elect Shang Zhong-fu as Executive For For Management
Director
5 Elect Wu Wei-zhang as Executive For For Management
Director
6 Elect Sun Chang-ji as Independent For For Management
Director
7 Elect Jia Cheng-bing as Independent For For Management
Director
8 Elect Li He-jun as Independent Director For For Management
9 Elect Yu Bo as Independent Director For For Management
10 Elect Liu Deng-qing as Independent For For Management
Director
11 Elect Wang Zhi-sen as Supervisor For For Management
Representing Shareholders
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders
13 Elect Xu Er-ming as Independent For For Management
Supervisor
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
1 Authorize Board to Elect Persons to For For Management
Fill Casual Vacancies on the Board or
as Additional Directors
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Abstain Management
Statutory Reports
4 Approve 2009 Dividend of RMB 0.068 Per For For Management
Share
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO., LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement with Harbin Electic
Corporation and the Related Annual Caps
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
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 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
Director
2d Reelect Liao Ruo Qing as Executive For For Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cher Wang with ID Number 2 as For For Management
Director
8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management
Director
8.3 Elect HT Cho with ID Number 22 as For For Management
Director
8.4 Elect Ho-Chen Tan with ID Number For For Management
D101161444 as Director
8.5 Elect Josef Felder with ID Number For For Management
19610425FE as Independent Director
8.6 Elect Chen-Kuo Lin with ID Number For For Management
F102690133 as Independent Director
8.7 Elect Representative of Way-Chih For For Management
Investment Co., Ltd. with ID Number 15
as Supervisor
8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management
as Supervisor
8.9 Elect Caleb Ou-Yang with ID Number For For Management
D101424339 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Ming-Cheng Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.2 Elect An-Lan Chen Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.3 Elect Tsu-Yen Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.4 Elect Chih-Yang Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.5 Elect James Hui-Jan Yen from Xiang Yu For For Management
Co.,Ltd. with ID Number 325315 as
Director
6.6 Elect Rung-Fu Hsieh from Shin Kong Life For For Management
Insurance Scholarship Foundation with
ID Number 7920 as Director
6.7 Elect Michael Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.8 Elect Hsueh Hsu Chang from Fu Chuan For For Management
Enterprises Co., Ltd. with ID Number
7904 as Supervisor
6.9 Elect Chia-Ying Shen from Delegate of For For Management
China Man-made Fiber Corp. with ID
Number 7963 as Supervisor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
Related Parties and Related Annual Caps
2 Approve Capital Contribution Agreement For For Management
Among Huaneng Power International Inc.,
China Huaneng Group and HIPDC
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value Per Share in Relation to the New
A Share Issue and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1c Approve Target Subscribers in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1d Approve Method of Subscription in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the New A Share Issue
and the New H Share Issue
1f Approve Price Determinate Date in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1g Approve Subscription Price in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
New A Share Issue and the New H Share
Issue
1i Approve Lock-Up Periods in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1j Approve Listing of Shares in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the New A Share Issue and
the New H Share Issue
1m Approve Relationship Between the New A For For Management
Share Issue and the New H Share Issue
1n Approve Validity Period of the For For Management
Resolutions Relating to the New A Share
Issue and the New H Share Issue
2 Approve Resolutions Regarding the For For Management
Signing of the Subscriptions Agreement
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
Value Per Share in Relation to the New
A Share Issue and the New H Share Issue
1b Method of Issuance in Relation to the For For Management
New A Share Issue and the New H Share
Issue
1c Approve Target Subscribers in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1d Approve Method of Subscription in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1e Approve Number of Shares to be Issued For For Management
in Relation to the New A Share Issue
and the New H Share Issue
1f Approve Price Determinate Date in For For Management
Relation to the New A Share Issue and
the New H Share Issue
1g Approve Subscription Price in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1h Approve Adjustment to the Number of For For Management
Shares to be Issued and the
Subscription Price in Relation to the
New A Share Issue and the New H Share
Issue
1i Approve Lock-Up Periods in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1j Approve Listing of Shares in Relation For For Management
to the New A Share Issue and the New H
Share Issue
1k Approve Use of Proceeds in Relation to For For Management
the New A Share Issue and the New H
Share Issue
1l Approve Arrangement Regarding the For For Management
Accumulated Undistributed Earnings in
Relation to the New A Share Issue and
the New H Share Issue
1m Approve Relationship Between the New A For For Management
Share Issue and the New H Share Issue
1n Approve Validity Period of the For For Management
Resolutions Relating to the New A Share
Issue and the New H Share Issue
2 Approve Signing of the Subscription For For Management
Agreements with Designated Investors
3 Meet Conditions for the New A Share For For Management
Issue
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the New A Share Issue
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising
6 Amend Articles Re: Shareholding For For Management
Structure, Number of Shares in Issue,
and Registered Capital Consequential to
the New Issue
7 Authorize Board to Process All Related For For Management
Matters Incidental to the New A Share
Issue and the New H Share Issue
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
with a Total Remuneration of About RMB
21.55 Million
6 Approve Issue of Short-term Debentures For For Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Nine For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Reelect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Song Jeong-Hoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Lee Byung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: Y3850E107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
(Management Proposal) or KRW 800 per
Share (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Kyung-Soo as Inside For For Management
Director and CEO
3.2 Reelect Lee Cheol-Song as Outside For For Management
Director
3.3 Reelect Cho Jin-Wan as Outside Director For For Management
3.4 Elect Ha Seung-Soo (Shareholder For Against Shareholder
Nominee) as Outside Director
3.5 Elect Nam Sang-Cheol (Shareholder For Against Shareholder
Nominee) as Outside Director
3.6 Elect Park Gwang-Cheol as Outside For For Management
Director
3.7 Elect Kim Byung-Bae as Outside Director For For Management
4.1 Elect Ha Seung-Soo (Shareholder For Against Shareholder
Nominee) as Member of Audit Committee
4.2 Elect Nam Sang-Cheol (Shareholder For Against Shareholder
Nominee) as Member of Audit Committee
4.3 Reeect Lee Cheol-Song as Member of For For Management
Audit Committee
4.4 Reelect Cho Jin-Wan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Tan Boon Lee as Director For For Management
4 Elect Tony Tan @ Choon Keat as Director For For Management
5 Elect Tan Kai Seng as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 340,000 for the
Financial Year Ended Dec. 31, 2009
8 Elect Abu Talib bin Othman as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(a) and Section 2 (ii)(c) of the
Circular to Shareholders Dated July 31,
2009
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(b) and Section 2 (ii)(d) of the
Circular to Shareholders Dated July 31,
2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Wan Yaacob as For For Management
Director
2 Elect Abdul Halim bin Ali as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 498,250 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 386 Million New
Ordinary Shares to Shareholders on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
2 Approve Renounceable Rights Issue of up For For Management
to 135 Million New Warrants on the
Basis of One Warrant for Every Ten
Existing Ordinary Shares
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: ZAE000083648
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPLJ Security ID: ZAE000067211
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2 Approve Remuneration of Directors For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint M Comber as
Designated Partner
4.1 Re-elect James McAlpine as Director For For Management
4.2 Re-elect Ashley Tugendhaft as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Place Authorised But Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
9 Amend Imperial Holdings Limited Share For For Management
Appreciation Right Scheme, Imperial
Holdings Limited Conditional Share Plan
and Imperial Holdings Limited Deferred
Bonus Plan
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For Abstain Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES* Security ID: P55409141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management
BALANCE SHEET AS AT MARCH 31, 2010, THE
PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE & THE REPORT OF THE
DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE None For Management
FINANCIAL YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. None For Management
NARAYANA MURTHY, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. None For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. None For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. None For Management
SHIBULAL, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. None For Management
MOHANDAS PAI, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO FIX
THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS None For Management
WHOLE-TIME DIRECTOR, LIABLE TO RETIRE
BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME None For Management
DIRECTOR, LIABLE TO RETIRE BY ROTATION.
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with TPO Displays For For Management
Corporation and Chi Mei Optoelectronics
Corp.
2 Approve Issuance of Shares in For For Management
Connection with the Merger
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Ye Guoyi, Wang Zhicheng
- --------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: ZAE000081949
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Abrahams as Director For Against Management
2 Reelect Hugh Herman as Director For For Management
3 Reelect Ian Kantor as Director For Against Management
4 Reelect Stephen Koseff as Director For For Management
5 Reelect Sir David Prosser as Director For For Management
6 Reelect Peter Thomas as Director For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2009
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2008
11 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2008
12 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
13 Reappoint Ernst & Young Inc as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
14 Reappoint KPMG Inc as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
15 Place 5 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
16 Place 5 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
17 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
18 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Ordinary
Shares
19 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 5 Percent of Issued Class
A Preference Shares
20 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
21 Increased in Authorized Share Capital For For Management
through the Creation of 150 Million New
Ordinary Shares
22 Increased in Authorized Share Capital For For Management
through the Creation of 140 Million
Preference Shares
23 Amend Memorandum of Association For For Management
24 Amend Articles of Association Re: For For Management
Annual and General Meetings
25 Amend Articles of Association Re: For For Management
Contents of Notice of General Meetings
26 Amend Articles of Association Re: Votes For For Management
Attaching to Shares
27 Amend Articles of Association Re: For For Management
Timing for the Deposit of Form of Proxy
28 Amend Articles of Association Re: For For Management
Rights of Proxy
29 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2009
30 Approve Remuneration Report for Year For For Management
Ended March 31, 2009
31 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2008
32 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
33 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
34 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 915,243
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 4,469
36 Authorize Directors to Purchase For For Management
44,694,616 Ordinary Shares
37 Approve Political Donations For For Management
38 Approve Increase in Authorised Ordinary For For Management
Share Capital to 700 Million Shares by
the Creation of 140 Million Ordinary
Shares
39 Approve Increase in Authorised Special For For Management
Converting Share Capital to 450 Million
Shares by the Creation of 150 Million
New Special Converting Shares
40 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lee Yeow Chor as Director For For Management
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Lee Shin Cheng as Director For Against Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 421 Million New Ordinary Shares
(Rights Shares) at an Issue Price of
MYR 2.90 Per Rights Share on the Basis
of One Rights Share for Every 15
Existing Ordinary Shares Held
2 Approve Exemption to Progressive For For Management
Holdings Sdn Bhd (PHSB) and the Parties
Acting in Concert with PHSB (PAC) from
the Obligation to Extend a Mandatory
Offer for All the Remaining Shares of
the Company Not Already Owned by PHSB
and PAC
3 Approve Issuance of up to 4 Million New For For Management
Shares to Lee Yeow Seng, Executive
Director, Under the Executive Share
Optioin Scheme
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2009 Performance Result and For Abstain Management
Financial Statements
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.18 Per
Share
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Pailin Chuchottaworn as Director For For Management
5.3 Elect Jantima Sirisaengtaksin as For For Management
Director
5.4 Elect Sommai Khowkachaporn as Director For For Management
5.5 Elect Chulayuth Hirunyavasit as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Year 2010
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Domestic For For Management
Debentures and/or Foreign Debentures
9 Amend Company's Objectives and Article For For Management
3 of the Memorandum of Association
10 Other Business For Against Management
- --------------------------------------------------------------------------------
iSHARES, INC.
Ticker: EWM Security ID: 464286830
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
iSHARES, INC.
Ticker: EWY Security ID: 464286772
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
iSHARES, INC.
Ticker: EWT Security ID: 464286731
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
iSHARES, INC.
Ticker: EWM Security ID: 464286830
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
iSHARES, INC.
Ticker: EWY Security ID: 464286772
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
iSHARES, INC.
Ticker: EWT Security ID: 464286731
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For Against Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None Against Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None Against Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Idan Ofer as Director For For Management
1.2 Elect Ehud Angel as Director For For Management
1.3 Elect Amnon Leon as Director For For Management
1.4 Elect Moshe Vidman as Director For For Management
1.5 Elect Yakov Amidror as Director For For Management
1.6 Elect Ron Moskovitz as Director For For Management
1.7 Elect Zeev Nahari as Director For For Management
1.8 Elect Amir Elstein as Director For For Management
1.9 Elect Zahavit Cohen as Director For For Management
1.10 Elect Yossi Rosen as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect David Brudet as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Terms of Compensation of Newly For For Management
Appointed Directors
5 Approve Terms of Compensation of Newly For For Management
Appointed External Director
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Compensation of Newly For For Management
Appointed Directors
2 Approve Terms of Compensation of Newly For For Management
Appointed External Director
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: NOV 1, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# 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
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares from For For Management
Company Controlled by Controlling
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Payment of Deputy Board For For Management
Chairman
2 Elect Yaov Duplet as Director and For For Management
Approve His Remuneration
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Agreements
2 Approve Director/Officer Liability and For For Management
Indemnification Agreements
3 Elect Gatit Guberman as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bachar as Director For For Management
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Corporate For For Management
Description
2 Amend Articles 16,20, 27 re: For For Management
Replacement of Management
3 Consolidate Company's Bylaws For For Management
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: CNE1000003J5
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scope of Business For For Management
2 Elect Cheng Chang Yung Tsung, Alice as None None Management
Independent Non-Executive Director and
Approve Director's Fee of HK$200,00 Per
Annum
3 Elect Fang Hung, Kenneth as Independent None None Management
Non-Executive Director and Approve
Director's Fee of HK$200,00 Per Annum
4 Elect Gao Bo as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000
(After Tax)
5 Elect Xu Chang Xin as Independent For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of RMB 50,000
(After Tax)
6 Elect Cheng Chang Yung Tsung, Alice as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
7 Elect Fang Hung, Kenneth as For For Shareholder
Non-Executive Director and Approve
Annual Remuneration of HK$300,000
(After Tax)
8 Elect Sun Hong Ning as Supervisor For For Shareholder
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2009
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual
Remuneration of RMB 2.2 Million
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
Lai, an Independent Non-Executive
Director, from RMB 50,000 Per Annum to
RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8c Approve Salary Adjustment of Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
Independent Non-Executive Director,
from RMB 50,000 to RMB 60,000 Per Annum
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JIANGXI COPPER COMPANY LTD.
Ticker: 600362 Security ID: Y4446C100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 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 Abstain Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on Notice and Quorum
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting Held on June 26,
2009
4 Receive the President's Report For Abstain Management
5 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
External Auditors
8 Other Matters For Against Management
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JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: DMITRY O. None Take No Management
AFANASIEV Action
5B ELECTION OF DIRECTOR: BORIS BAKAL None Take No Management
Action
5C ELECTION OF DIRECTOR: ALEXEY V. None Take No Management
BASHKIROV Action
5D ELECTION OF DIRECTOR: ANDREY E. BOUGROV None Take No Management
Action
5E ELECTION OF DIRECTOR: OLGA V. VOITOVICH None Take No Management
Action
5F ELECTION OF DIRECTOR: ALEXANDER S. None Take No Management
VOLOSHIN Action
5G ELECTION OF DIRECTOR: ARTEM O. VOLYNETS None Take No Management
Action
5H ELECTION OF DIRECTOR: VADIM V. GERASKIN None Take No Management
Action
5I ELECTION OF DIRECTOR: MAXIM A. GOLDMAN None Take No Management
Action
5J ELECTION OF DIRECTOR: OLEG V. DERIPASKA None Take No Management
Action
5K ELECTION OF DIRECTOR: MARIANNA A. None Take No Management
ZAKHAROVA Action
5L ELECTION OF DIRECTOR: OLGA N. ZINOVIEVA None Take No Management
Action
5M ELECTION OF DIRECTOR: NATALIA V. None Take No Management
KINDIKOVA Action
5N ELECTION OF DIRECTOR: ANDREY A. KLISHAS None Take No Management
Action
5O ELECTION OF DIRECTOR: DMITRY R. KOSTOEV None Take No Management
Action
5P ELECTION OF DIRECTOR: BRADFORD ALAN For For Management
MILLS
5Q ELECTION OF DIRECTOR: OLEG M. None Take No Management
PIVOVARCHUK Action
5R ELECTION OF DIRECTOR: DMITRY V. RAZUMOV None Take No Management
Action
5S ELECTION OF DIRECTOR: PETR I. SINSHINOV None Take No Management
Action
5T ELECTION OF DIRECTOR: TATIANA V. SOINA None Take No Management
Action
5U ELECTION OF DIRECTOR: MAXIM M. SOKOV None Take No Management
Action
5V ELECTION OF DIRECTOR: VLADISLAV A. None Take No Management
SOLOVIEV Action
5W ELECTION OF DIRECTOR: VLADIMIR I. None Take No Management
STRZHALKOVSKY Action
5X ELECTION OF DIRECTOR: VASILY N. TITOV None Take No Management
Action
5Y ELECTION OF DIRECTOR: JOHN GERARD For For Management
HOLDEN
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE MMC NORILSK NICKEL'S 2009 For Abstain Management
ANNUAL REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2009 For Abstain Management
ANNUAL ACCOUNTING STATEMENTS INCLUDING
PROFIT AND LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK For For Management
NICKEL'S PROFITS AND LOSSES FOR 2009 AS
PER THE RECOMMENDATION OF THE BOARD OF
DIRECTORS.
04 TO PAY-OUT DIVIDENDS ON MMC NORILSK For For Management
NICKEL'S ORDINARY SHARES FOR THE YEAR
2009 IN THE AMOUNT 210 RUB PER ORDINARY
SHARE.
6A ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: PETR V. VOZNENKO MANAGER OF
CJSC RUSAL GLOBAL MANAGEMENT BV.
6B ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: ALEXEY A. KARGACHOV
DIRECTOR OF THE INTERNAL CONTROL
DEPARTMENT, OJSC MMC NORILSK NICKEL.
6C ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: ELENA A. MUKHINA HEAD OF
FINANCIAL REPORTING AND TAX PLANNING
DIVISION, CJSC INTERROS HOLDING
COMPANY.
6D ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: DMITRY V. PERSHINKOV CHIEF
OF THE TAX PLANNING DIVISION OF THE
ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK
NICKEL.
6E ELECTION OF MEMBER OF THE REVISION None Against Management
COMMISSION: TATIANA V. POTARINA HEAD OF
SECTOR, RUSSIAN SUBSIDIARIES AND
ASSOCIATES, DIVISION OF SUBSIDIARIES
AND ASSOCIATES MANAGEMENT OF CORPORATE
DEPARTMENT, OJSC MMC NORILSK NICKEL.
6F ELECTION OF MEMBER OF THE REVISION None For Management
COMMISSION: TAMARA A. SIROTKINA DEPUTY
CHIEF OF THE CLAIM ADMINISTRATION
DIVISION - CHIEF OF THE ADMINISTRATIVE
AND LEGAL DISPUTES SECTOR OF THE LEGAL
DEPARTMENT, OJSC MMC NORILSK NICKEL.
6G ELECTION OF MEMBER OF THE REVISION None Against Management
COMMISSION: SERGEY G. KHODACEVICH
ADVISOR TO CEO, OJSC MMC NORILSK
NICKEL.
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR For For Management
OF MMC NORILSK NICKEL'S 2009 RUSSIAN
ACCOUNTING STATEMENTS.
8A 1. TO ESTABLISH THAT THE PRINCIPAL For Against Management
AMOUNT OF REMUNERATION TO BE PAID TO AN
INDEPENDENT DIRECTOR SHALL BE USD
62,500 PER QUARTER. 2. IF AN
INDEPENDENT DIRECTOR PRESIDES OVER A
BOARD COMMITTEE, TO ESTABLISH THAT THE
ADDITIONAL REMUNERATION IN THE AMOUNT
OF
8B 1. TO APPROVE INCENTIVE PROGRAM - For For Management
OPTION PLAN FOR INDEPENDENT DIRECTORS
OF MMC NORILSK NICKEL. 2. TO ESTABLISH
THAT THE PROGRAM WILL BE VALID FROM
JUNE 29, 2010 TO JUNE 30, 2011.
09 THE VALUE OF PROPERTY BEING THE SUBJECT For For Management
OF INTERRELATED TRANSACTIONS TO
INDEMNIFY MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL
AGAINST DAMAGES THE AFOREMENTIONED
PERSONS MAY INCUR IN THEIR RESPECTIVE
POS
10 TO APPROVE INTERRELATED TRANSACTIONS, For For Management
TO WHICH ALL MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL ARE
INTERESTED PARTIES, AND WHICH INVOLVE
THE OBLIGATIONS OF OJSC MMC NORILSK
NICKEL TO INDEMNIFY MEMBERS O
11 TO ESTABLISH THAT THE VALUE OF SERVICES For For Management
INVOLVING LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT BOARD OF OJSC
MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED
FIFTY MILLION US DOLLARS) AND
12 TO APPROVE THE TRANSACTION, TO WHICH For For Management
ALL MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL ARE INTERESTED
PARTIES, INVOLVING LIABILITY INSURANCE
FOR MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGE
13 TO APPROVE INTERRELATED TRANSACTIONS For For Management
BETWEEN OJSC MMC NORILSK NICKEL AND
CJSC NORMETIMPEX, CONSIDERED TO BE
INTERESTED PARTIES TRANSACTIONS, UNDER
WHICH OJSC MMC NORILSK NICKEL DELEGATES
CJSC NORMETIMPEX EXECUTION OF LEGAL AND
OTHER ACTIONS, ENVISAGED AT
- --------------------------------------------------------------------------------
JSC RUSHYDRO
Ticker: RSHYY Security ID: 466294105
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE ANNUAL REPORT OF THE COMPANY FOR None For Management
2009 YEAR, THE COMPANY ACCOUNTING
STATEMENTS PREPARED ON THE BASIS OF THE
COMPANY PERFORMANCE RESULTS FOR 2009
YEAR, AND THE COMPANY PROFIT AND LOSS
STATEMENT PREPARED ON THE BASIS OF THE
PERFORMANCE RESULTS FOR 2009 Y
02 THE NEW VERSION OF THE COMPANY CHARTER None For Management
BE APPROVED.
03 THE NEW VERSION OF THE REGULATIONS OF None For Management
THE CONVOCATION AND HOLDING THE GENERAL
MEETING OF THE COMPANY SHAREHOLDERS BE
APPROVED.
04 THE REGULATIONS OF REMUNERATION PAYABLE None For Management
TO THE MEMBERS OF THE COMPANY BOARD OF
DIRECTORS BE APPROVED IN THE NEW
VERSION.
05 CLOSED JOINT-STOCK COMPANY None For Management
PRICEWATERHOUSECOOPERS AUDIT (OGRN
1027700148431) BE APPROVED AS THE
COMPANY AUDITOR.
6A ELECTION OF THE MEMBER OF THE COMPANY None For Management
INTERNAL AUDIT COMMISSION: KOLYADA
ANDREI SERGEEVICH
6B ELECTION OF THE MEMBER OF THE COMPANY None For Management
INTERNAL AUDIT COMMISSION: KURYANOV
ALEXANDER MIKHAILOVICH
6C ELECTION OF THE MEMBER OF THE COMPANY None For Management
INTERNAL AUDIT COMMISSION: ORESHKIN
OLEG ANATOLIEVICH
6D ELECTION OF THE MEMBER OF THE COMPANY None For Management
INTERNAL AUDIT COMMISSION: TIKHONOVA
MARIA GENNADIEVNA
6E ELECTION OF THE MEMBER OF THE COMPANY None For Management
INTERNAL AUDIT COMMISSION: YUGOV
ALEXANDER SERGEEVICH
7A ELECTION OF DIRECTOR: BALLO ANATOLY None Take No Management
BORISOVICH Action
7B ELECTION OF DIRECTOR: CHRISTIAN ANDREAS None Take No Management
BERNDT Action
7C ELECTION OF DIRECTOR: BELOBORODOV None Take No Management
SERGEY SERGEEVICH Action
7D ELECTION OF DIRECTOR: VOLKOV EDUARD None Take No Management
PETROVICH Action
7E ELECTION OF DIRECTOR: DANILOV-DANILYAN None Take No Management
VICTOR IVANOVICH Action
7F ELECTION OF DIRECTOR: DOD EVGENY None Take No Management
VYACHESLAVOVICH Action
7G ELECTION OF DIRECTOR: ZIMIN VICTOR None Take No Management
MIKHAILOVICH Action
7H ELECTION OF DIRECTOR: KOVALCHUK BORIS None For Management
YURIEVICH
7I ELECTION OF DIRECTOR: KRAVCHENKO None Take No Management
VYACHESLAV MIKHAILOVICH Action
7J ELECTION OF DIRECTOR: KUDRYAVY VICTOR None Take No Management
VASILIEVICH Action
7K ELECTION OF DIRECTOR: KURTSER GRIGORY None Take No Management
MARKOVICH Action
7L ELECTION OF DIRECTOR: KUTOVOI GEORGIY None For Management
PETROVICH
7M ELECTION OF DIRECTOR: KUTIN NIKOLAI None Take No Management
GEORGIEVICH Action
7N ELECTION OF DIRECTOR: MALYSHEV ANDREI None For Management
BORISOVICH
7O ELECTION OF DIRECTOR: MASLOV SERGEI None Take No Management
VLADIMIROVICH Action
7P ELECTION OF DIRECTOR: SELIVERSTOVA None Take No Management
MARINA VALERIEVNA Action
7Q ELECTION OF DIRECTOR: SEREBRYANNIKOV None Take No Management
SERGEI VLADIMIROVICH Action
7R ELECTION OF DIRECTOR: TATSIY VLADIMIR None Take No Management
VITALIEVICH Action
7S ELECTION OF DIRECTOR: TITOV VASILY None Take No Management
NIKOLAEVICH Action
7T ELECTION OF DIRECTOR: SHARIPOV RASHID None For Management
RAVELEVICH
7U ELECTION OF DIRECTOR: SHARONOV ANDREY None Take No Management
VLADIMIROVICH Action
7V ELECTION OF DIRECTOR: SHMATKO SERGEY None Take No Management
IVANOVICH Action
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.50 Per
Share
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Sarisdiguna Kitiyakara as For For Management
Director
5.3 Elect Banthoon Lamsam as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Schwin Dhammanungune as Director For For Management
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 Other Business For Against Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KB Security ID: 48241A105
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF EXECUTIVE DIRECTOR AS For For Management
WRITTEN IN FORM 6-K ON DECEMBER 21,
2009.
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KB Security ID: 48241A105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (STATEMENTS OF FINANCIAL
POSITION, STATEMENTS OF INCOME AND
STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS) FOR FISCAL YEAR 2009.
02 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION.
03 APPOINTMENT OF NON-EXECUTIVE DIRECTORS. For For Management
04 APPOINTMENT OF CANDIDATES FOR THE For For Management
MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS.
05 APPROVAL OF THE AGGREGATE REMUNERATION For For Management
LIMIT FOR DIRECTORS.
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 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 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009 and
Financial Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2009
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Deputy CEO)
10.1b Approve Discharge of Miroslaw Krutin For For Management
(CEO)
10.1c Approve Discharge of Maciej Tybura For For Management
(Deputy CEO)
10.1d Approve Discharge of Herbert Wirth (CEO For For Management
and Deputy CEO)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
12 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve New Regulations on General For For Management
Meetings
15 Shareholder Proposal: Elect Supervisory None For Shareholder
Board Member
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures Governing the For For Management
Acquisition of Real Estate
8 Amend Procedures Governing the Merger, For For Management
Division, Acquisition or Transferee of
Shares
9 Approve Increase of Cash Capital and For For Management
Issuance of Shares for a Private
Placement to Participate in the
Issuance of Global Depository Receipt
or Increase of Cash Capital and
Issuance of Shares for a Private
Placement
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and For Against Management
Outside Two Directors (Bundled)
4 Elect Cho Dong-Sung as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Ho Yin Sang as Executive For For Management
Director
3d Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Amend Company Articles For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Ratify External Auditors For For Management
11 Elect Directors For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Receive Information on Charitable None None Management
Donations
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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 Approve Management Board Report on For For Management
Company's Operations and State of
Assets
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 170 Per Share
9 Approve Consolidated Financial For For Management
Statements
10 Approve Remuneration of Members of the For For Management
Board of Directors
11 Approve Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Ratify Auditor For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: 71050 Security ID: Y4862P106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Common Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Park Seung-Hee as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD.
Ticker: 88350 Security ID: Y4871N100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyun-Cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Oustside Directors who will For For Management
also serve as Members of Audit Commitee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend on
Preferred Shares of THB 0.55 Per Share
and Dividend on Ordinary Shares of THB
0.40 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Sathit Limpongpan as Director For For Management
6.2 Elect Santi Vilassakdanont as Director For For Management
6.3 Elect Chulasingh Vasantasingh as For For Management
Director
6.4 Elect Naruenart Ratanakanok as Director For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORPORATION
Ticker: KT Security ID: 48268K101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 28TH FISCAL YEAR.
02 AMENDMENT OF ARTICLES OF INCORPORATION. For For Management
3A ELECTION OF THE DIRECTOR: SANG HOON LEE For For Management
3B ELECTION OF THE DIRECTOR: HYUN MYUNG For For Management
PYO
3C ELECTION OF THE DIRECTOR: CHAN JIN LEE For For Management
3D ELECTION OF THE DIRECTOR: JONG HWAN For For Management
SONG
3E ELECTION OF THE DIRECTOR: HAE BANG For For Management
CHUNG
4A ELECTION OF MEMBER OF AUDIT COMMITTEE: For For Management
JEONG SUK KOH
4B ELECTION OF MEMBER OF AUDIT COMMITTEE: For For Management
HAE BANG CHUNG
05 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS.
06 AMENDMENT OF EXECUTIVES' SEVERANCE PAY For For Management
REGULATIONS.
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: 2445S Security ID: Y47153104
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.30 Per Share for the Financial
Year Ended Sept. 30, 2009
3 Elect Lee Hau Hian as Director For For Management
4 Elect Kwok Kian Hai as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect RM Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 925,753 for the
Financial Year Ended Sept. 30, 2009
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Proposed Ex-Gratia Payment of For Against Management
MYR 350,000 to Robert Hamzah
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint G Krog as
the Designated Auditor
3.1 Re-elect Peter Matlare as Director For Against Management
3.2 Re-elect Gert Gouws as Director For For Management
3.3 Elect David Weston as Director For For Management
4.1 Reappoint Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Reppoint Allen Morgan as Member of the For For Management
Audit Committee
4.3 Appoint Dolly Mokgatle as Member of the For For Management
Audit Committee
5 Approve Non-executive Director Fees For For Management
6 Amend the Management Share Purchase and For For Management
Option Scheme, Share Appreciation Right
Scheme, Long Term Incentive Plan and
Deferred Bonus Plan
7 Place Authorised but Unissued Shares For For Management
under Control of Directors in Terms of
the Bonus Share Plan
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
10 Authorise Repurchase of Shares in Terms For For Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
Share
3a1 Reelect Zhang Bowen as Director For For Management
3a2 Reelect Liu Xiao Feng as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion of 55 Percent Equity For For Management
Interest in Jiangsu LNG Company from
PetroChina Company Ltd.
2 Approve Revised Caps of the Continuing For For Management
Connected Transactions
3 Approve Continuing Connected For For Management
Transactions with China National
Petroleum Corporation under the Third
Supplemental Agreement and Related Caps
- --------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD.
Ticker: LPL Security ID: 50186V102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE NON-CONSOLIDATED BALANCE For For Management
SHEETS, NON-CONSOLIDATED INCOME
STATEMENTS & NON-CONSOLIDATED
STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF FISCAL YEAR 2009
(CASH DIVIDEND PER SHARE: KRW 500). AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING
02 TO APPROVE THE AMENDMENT TO THE For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
3A TO APPOINT DIRECTOR: YOUNG SOO KWON. For For Management
3B TO APPOINT DIRECTOR: DO HYUN JUNG. For For Management
3C TO APPOINT DIRECTOR: TAE SIK AHN. For For Management
04 TO APPOINT MR. TAE SIK AHN AS AN AUDIT For For Management
COMMITTEE MEMBER.
05 TO APPROVE THE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2010, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Khoon Cheng as Director For For Management
2 Elect Bradley Mulroney as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Saw Ewe Seng as Director For For Management
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Remuneration of For For Management
Directors for the Financial Year Ending
Dec. 31, 2010
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A FIXING OF THE PRICE OF THE SHARES TO BE For For Management
INCLUDED IN THE COMPENSATION PLANS SET
UP PURSUANT TO ARTICLE 24 OF LAW NO.
18,046, AS DECIDED DURING THE
EXTRAORDINARY SHAREHOLDERS' MEETING
HELD ON APRIL 5, 2007, OR AUTHORIZATION
TO THE BOARD OF DIRECTORS TO MAKE
B ADOPTION OF ANY AND ALL AGREEMENTS For For Management
NECESSARY FOR FIXING THE PRICE
DESCRIBED IN (A) ABOVE, INCLUDING AN
AUTHORIZATION TO THE BOARD OF
DIRECTORS, IN THE BROADER TERMS
POSSIBLE, TO FREELY DETERMINE, MODIFY,
FIX AND AGREE TO THE TERMS OF THE
COMPENSATION PLAN
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A APPROVAL OF THE ANNUAL REPORT, BALANCE None Abstain Management
SHEET AND FINANCIAL STATEMENTS OF LAN
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
B APPROVAL OF THE DISTRIBUTION OF A None For Management
DEFINITIVE DIVIDEND TO BE CHARGED TO
THE EARNINGS OF THE FISCAL YEAR 2009.
C ELECTION OF THE BOARD OF DIRECTORS OF None For Management
LAN.
D DETERMINATION OF THE COMPENSATION FOR None For Management
THE BOARD OF DIRECTORS OF LAN FOR THE
FISCAL YEAR 2010.
E DETERMINATION OF THE COMPENSATION FOR None For Management
THE DIRECTOR'S COMMITTEE OF LAN AND ITS
BUDGET FOR THE FISCAL YEAR 2010.
F APPOINTMENT OF AN EXTERNAL AUDIT None For Management
COMPANY FOR LAN; APPOINTMENT OF THE
RATING AGENCIES OF LAN; AND REPORTS
REGARDING THE ISSUES CONTEMPLATED IN
TITLE XVI OF LAW 16,046 ON
CORPORATIONS.
G INFORMATION REGARDING THE COST OF None For Management
PROCESSING, PRINTING AND DISTRIBUTION
OF THE INFORMATION REFERRED TO IN
CIRCULAR 1,616 OF THE CHILEAN
SUPERINTENDENCE OF SECURITIES AND
INSURANCE.
H DETERMINATION OF THE NEWSPAPER IN WHICH None For Management
LAN WILL MAKE ITS PUBLICATIONS.
I OTHER MATTERS OF CORPORATE INTEREST None Against Management
THAT ARE TO BE REVIEWED BY THE ANNUAL
SHAREHOLDER'S MEETING.
- --------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Electricity Services For For Management
Agreement and Annual Caps
2 Approve New Steam Services Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: HK0992009065
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
the Issue of Consideration Shares
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Remuneration of International For For Management
Non-executive Directors
5 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration of the Chairman of For For Management
the Risk Committee
8 Approve Remuneration of the Members of For For Management
the Risk Committee
9 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
10 Approve Remuneration of the Members of For For Management
the Remunaration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Commitee
12 Approve Remuneration of the Members of For For Management
the Transformation Commitee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Commitee
14 Re-elect Angus Band as Director For For Management
15 Re-elect Leila Patel as Director For For Management
16 Re-elect Tim Ross as Director For For Management
17 Re-elect Dr Sibusiso Sibisi as Director For For Management
18 Elect Jim Sutcliffe as Director For For Management
19 Place Authorised but Unissed Ordinary For For Management
Shares Under Control of Directors
20 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
21 Place Authorised but Unissed Preference For For Management
Shares Under Control of Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
23 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
24 Amend Equity Growth Scheme For For Management
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Raymond Soong with ID Number 1 as For For Management
Director
6.2 Elect David Lin with ID Number 639 as For For Management
Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
Co., Ltd. with ID Number 617 as
Director
6.4 Elect Warren Chen from Lite-On Capital For For Management
Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung For For Management
Investment Co., Ltd. with ID Number
59285 as Director
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
Co., Ltd. with ID Number 59285 as
Director
6.7 Elect CH Chen from Yuan Pao Development For For Management
& Investment Co. Ltd. with ID Number
103603 as Director
6.8 Elect David Lee from Yuan Pao For For Management
Development & Investment Co. Ltd. with
ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
as Director
6.10 Elect Harvey Chang with ID Number For For Management
441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: CNE1000003R8
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: MISCY Security ID: Y5361G109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Approve Public Offering or Private For For Management
Placement of Securities
5.1 Elect Miin Chyou Wu with ID Number 21 For For Management
as Director
5.2 Elect Chih-Yuan Lu with ID Number 45641 For For Management
as Director
5.3 Elect Takata Akira from Shui Ying For For Management
Investment with ID Number 777505 as
Director
5.4 Elect H.C.Chen from Hung Chih For For Management
Investment Corporation with ID Number
2591 as Director
5.5 Elect Representative of Champion For For Management
Investment Corporation with ID Number
3362 as Director
5.6 Elect Cheng Yi-Fang with ID Number 239 For For Management
as Director
5.7 Elect Chung-Laung Liu with ID Number For For Management
941249 as Director
5.8 Elect Representative of Achi Capital For For Management
Limited with ID Number 1065570 as
Director
5.9 Elect Dang-Hsing Yiu with ID Number 810 For For Management
as Director
5.10 Elect Ful-Long Ni with ID Number 837 as For For Management
Director
5.11 Elect Wen-Sen Pan with ID Number 41988 For For Management
as Director
5.12 Elect Representative of Hui Ying For For Management
Investment Ltd. with ID Number 280338
as Director
5.13 Elect Chiang Kao with ID Number For For Management
A100383701 as Independent Director
5.14 Elect Yan-Kuin Su with ID Number For For Management
E101280641 as Independent Director
5.15 Elect Ping-Tien Wu with ID Number For For Management
A104470385 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Information on Resolutions None Did Not Vote Management
Adopted at Company's April 25, 2008,
AGM
1.2 Approve Consolidated Financial For Did Not Vote Management
Statements Prepared in Accordance with
IFRS, as well as Supervisory Board and
Auditor Reports Thereon
1.3a Approve Financial Statements Prepared For Did Not Vote Management
in Accordance with Hungarian Accounting
Standards, as well as Supervisory Board
and Auditor Reports Thereon
1.3b Approve Company's 2007 Corporate For Did Not Vote Management
Governance and Management Report
1.3c Approve Discharge of Directors for For Did Not Vote Management
Their Service in 2007
1.4 Approve Allocation of 2007 Income, as For Did Not Vote Management
well as Supervisory Board and Auditor
Reports Thereon
1.5a Amend Articles of Association Re: For Did Not Vote Management
Company Sites and Branch Offices
1.5b Amend Articles of Association Re: Amend For Did Not Vote Management
Corporate Purpose
1.5c Amend Articles of Association Re: Legal For Did Not Vote Management
Succession
1.5d Amend Articles of Association Re: For Did Not Vote Management
Payment of Dividends
1.5e Amend Articles of Association Re: For Did Not Vote Management
Dissemination of Information; Authority
of General Meeting; Board of Directors;
Other Amendments
1.5f Amend Articles of Association Re: For Did Not Vote Management
Minutes
1.5g Amend Articles of Association Re: Rules For Did Not Vote Management
of Procedure
1.5h Amend Articles of Association Re: Audit For Did Not Vote Management
Committee
1.5i Amend Articles of Association Re: For Did Not Vote Management
Notices
1.6 Amend Regulations on Supervisory Board For Did Not Vote Management
1.7a Elect Gregor Stucheli as Member of For Did Not Vote Management
Board of Directors
1.7b Elect Lothar A. Harings as Member of For Did Not Vote Management
Board of Directors
1.8 Elect Zsolt Varga as Supervisory Board For Did Not Vote Management
Member
1.9 Ratify PricewaterhouseCoopers Kft. as For Did Not Vote Management
Auditor and Fix Auditor's Remuneration
2 Receive Board of Directors Report on None Did Not Vote Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
3 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related Statutory
Reports Thereon
4 Approve Financial Statements; Receive For Did Not Vote Management
Related Statutory Reports Thereon
5 Approve Allocation of 2009 Income and For Did Not Vote Management
Dividends of HUF 74 per Share
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Corporate Governance Report and For Did Not Vote Management
Management Report
8 Approve Discharge of Directors For Did Not Vote Management
9.1 Amend Articles of Association Re: For Did Not Vote Management
Company Sites and Branch Offices
9.2 Amend Articles of Association Re: Other For Did Not Vote Management
Activities
9.3 Amend Articles of Association Re: Legal For Did Not Vote Management
Succession
9.4 Amend Articles of Association Re: Legal For Did Not Vote Management
Succession
9.5 Amend Articles of Association Re: For Did Not Vote Management
Transfer of Shares
9.6 Amend Articles of Association Re: For Did Not Vote Management
Mandatory Dissemination of Information
9.7 Amend Articles of Association Re: For Did Not Vote Management
Matters Within Exclusive Scope of
Authority of General Meeting
9.8 Amend Articles of Association Re: For Did Not Vote Management
Passing Resolutions
9.9 Amend Articles of Association Re: For Did Not Vote Management
Occurrence and Agenda of General
Meeting
9.10 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Notice
9.11 Amend Articles of Association Re: For Did Not Vote Management
Supplements to Agenda of General
Meeting
9.12 Amend Articles of Association Re: For Did Not Vote Management
Quorum
9.13 Amend Articles of Association Re: For Did Not Vote Management
Opening of General Meeting
9.14 Amend Articles of Association Re: For Did Not Vote Management
Election of Meeting Officials
9.15 Amend Articles of Association Re: For Did Not Vote Management
Passing Resolutions
9.16 Amend Articles of Association Re: For Did Not Vote Management
Minutes of General Meeting
9.17 Amend Articles of Association Re: For Did Not Vote Management
Members of Board of Directors
9.18 Amend Articles of Association Re: Board For Did Not Vote Management
of Directors
9.19 Amend Articles of Association Re: For Did Not Vote Management
Members of Supervisory Board
9.20 Amend Articles of Association Re: For Did Not Vote Management
Miscellaneous
10 Amend Regulations on Supervisory Board For Did Not Vote Management
11.1 Elect Ferri Abolhassan as Member of For Did Not Vote Management
Board of Directors
11.2 Reelect Istvan Foldesi as Member of For Did Not Vote Management
Board of Directors
11.3 Elect Dietmar Frings as Member of Board For Did Not Vote Management
of Directors
11.4 Reelect Mihaly Galik as Member of Board For Did Not Vote Management
of Directors
11.5 Reelect Guido Kerkhoff as Member of For Did Not Vote Management
Board of Directors
11.6 Reelect Thilo Kusch as Member of Board For Did Not Vote Management
of Directors
11.7 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Board of Directors
11.8 Elect Klaus Nitschke as Member of Board For Did Not Vote Management
of Directors
11.9 Reelect Frank Odzuck as Member of Board For Did Not Vote Management
of Directors
11.10 Reelect Ralph Rentschler as Member of For Did Not Vote Management
Board of Directors
11.11 Reelect Steffen Roehn as Member of For Did Not Vote Management
Board of Directors
11.12 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
12.1 Elect Janos Bito as Member of For Did Not Vote Management
Supervisory Board
12.2 Elect Attila Bujdoso as Member of For Did Not Vote Management
Supervisory Board
12.3 Reelect Janos Illessy as Member of For Did Not Vote Management
Supervisory Board
12.4 Reelect Sandor Kerekes as Member of For Did Not Vote Management
Supervisory Board
12.5 Reelect Konrad Kreuzer as Member of For Did Not Vote Management
Supervisory Board
12.6 Elect Tamas Lichnovszky as Member of For Did Not Vote Management
Supervisory Board
12.7 Reelect Martin Meffert as Member of For Did Not Vote Management
Supervisory Board
12.8 Reelect Laszlo Pap as Member of For Did Not Vote Management
Supervisory Board
12.9 Elect Karoly Salamon as Member of For Did Not Vote Management
Supervisory Board
12.10 Reelect Zsoltne Varga as Member of For Did Not Vote Management
Supervisory Board
12.11 Reelect Gyorgy Varju as Member of For Did Not Vote Management
Supervisory Board
12.12 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
13.1 Elect Janos Bito as Member of Audit For Did Not Vote Management
Committee
13.2 Reelect Janos Illessy as Member of For Did Not Vote Management
Audit Committee
13.3 Reelect Sandor Kerekes as Member of For Did Not Vote Management
Audit Committee
13.4 Reelect Laszlo Pap as Member of Audit For Did Not Vote Management
Committee
13.5 Elect Karoly Salamon as Member of Audit For Did Not Vote Management
Committee
13.6 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
14 Ratify PricewaterhouseCoopers Kft. as For Did Not Vote Management
Auditor and Fix Auditor's Remuneration
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: JUL 5, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Avraham Biger as Director For For Management
2.2 Elect Nochi Dankner as Director For For Management
2.3 Elect Zvi Livnat as Director For For Management
2.4 Elect Yitzhak Manor as Director For For Management
2.5 Elect Raanan Cohen as Director For Against Management
2.6 Elect Haim Gavrieli as Director For For Management
2.7 Elect Ami Erel as Director For For Management
2.8 Elect Avi Fischer as Director For For Management
2.9 Elect Dov Fekelman as Director For For Management
2.10 Elect Charmona Shorek as Director For For Management
3 Elect Gideon Chitayat as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholders
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JAN 24, 2010 Meeting Type: Special
Record Date: DEC 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Chet as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Equity Related For For Management
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent and Optional Dividend For For Management
Reinvestment Plan to Reinvest Dividends
in New Ordinary Shares in the Company
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Mohamed Azman bin Yahya as For For Management
Director
3 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
4 Elect Mohd Annuar bin Zaini as Director For For Management
5 Elect N. Sadasivan a/l N. N. Pillay as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Additional Options to For For Management
Subscribe for up to 11.9 Million New
Shares in Malaysian Airline System Bhd.
(MAS) to Azmil Zahruddin bin Raja Abdul
Aziz, Managing Director/CEO, Under the
Existing MAS Employees' Stock Option
Scheme
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 26, 2009
4 Report of the Chairman and Chief None None Management
Executive Officer
5 Report of the President None None Management
6 Approve the 2009 Audited Financial For Abstain Management
Statements
7 Approve the Allocation of Common Shares For For Management
for Employees Stock Purchase Plan
8 Ratify Acts of the Board and the For For Management
Management
9 Appoint External Auditors For For Management
10.1 Elect Ramon S. Ang as Director For For Management
10.2 Elect Elpi O. Cuna, Jr. as Director For For Management
10.3 Elect Jose P. De Jesus as Director For Against Management
10.4 Elect Ray C. Espinosa as Director For For Management
10.5 Elect Elenita D. Go as Director For For Management
10.6 Elect Manuel M. Lopez as Director For For Management
10.7 Elect Estelito P. Mendoza as Director For For Management
10.8 Elect Napoleon L. Nazareno as Director For For Management
10.9 Elect Artemio V. Panganiban as Director For For Management
10.10 Elect Manuel V. Pangilinan as Director For For Management
10.11 Elect Pedro E. Roxas as Director For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For For Management
in Convertible Debentures with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Authorize Executive Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 28
June 2009
2 Re-elect Dods Brand as Director For For Management
3 Re-elect Zitulele Combi as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Re-elect James Hodkinson as Director For For Management
6 Re-elect Peter Maw as Director For For Management
7 Approve Non-executive Director Fees for For For Management
the 2010 Financial Year
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andre Dennis as the
Audit Partner
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
11 Authorise Company to Allot and Issue For For Management
2,000,000 B Convertible, Redeemable,
Participating Preference Shares of ZAR
0.01 Each in the Authorised but
Unissued Share Capital to the Trustees
of the Massmart Black Scarce Skills
Trust
12 Approve Increase in the Number of B For For Management
Convertible, Redeemable, Participating
Preference Shares that may be Allocated
by the Trustees of the Massmart Black
Scarce Skills Trust
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Approve Increase in Authorised Share For For Management
Capital from ZAR 5,400,000 to ZAR
5,420,000 by the Creation of Additional
2,000,000 B Preference Shares
3 Amend Articles of Association Re: B For For Management
Preference Shares
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia
Networks plc and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd.
Co. and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Global Bhd.
and/or its affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn. Bhd.
and/or its Affiliates
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn.
Bhd.
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd. and/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Saudi Telecom Co.
and/or its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Natrindo Telepon
Seluler
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communications and
Satellite Services Sdn. Bhd. and
Malaysian Jet Services Sdn. Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Landed
Property Sdn. Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kompakar CRC Sdn.
Bhd., Flobright Advertising Sdn. Bhd.,
and Agensi Pekerjaan Talent2
International Sdn. Bhd.
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Tax Exempt For For Management
Dividend of MYR 0.03 Per Share for the
Financial Year Ended Dec. 31, 2009
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Robert William Boyle as Director For For Management
4 Elect Mokhzani bin Mahathir as Director For For Management
5 Elect Asgari bin Mohd Fuad Stephens as For For Management
Director
6 Elect Saud Majed A. AlDaweesh as For For Management
Director
7 Elect Fahad Hussain S. Mushayt as For For Management
Director
8 Elect Ghassan Hasbani as Director For For Management
9 Elect Augustus Ralph Marshall as For For Management
Director
10 Elect Chan Chee Beng as Director For For Management
11 Elect Sandip Das as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE 2009 ANNUAL REPORT OF MECHEL None Abstain Management
OAO.
02 TO APPROVE 2009 ANNUAL ACCOUNTING None Abstain Management
REPORT INCLUDING PROFIT AND LOSS
ACCOUNT OF MECHEL OAO.
03 TO APPROVE DISTRIBUTION OF PROFIT None For Management
INCLUDING COMPANY'S DIVIDEND PAYMENT
ACCORDING TO BUSINESS YEAR RESULTS.
04.1 DIRECTOR - JOHNSON, ARTHUR DAVID For Withheld Management
04.2 DIRECTOR - GUSEV, V. VASSILIEVICH For For Management
04.3 DIRECTOR - EVTUSHENKO, A.E. For Withheld Management
04.4 DIRECTOR - ZYUZIN, I.V. For Withheld Management
04.5 DIRECTOR - KOZHUKHOVSKIY, I.S. For For Management
04.6 DIRECTOR - KOLPAKOV, S.V. For Withheld Management
04.7 DIRECTOR - POLIN, V. ANATOLYEVICH For Withheld Management
04.8 DIRECTOR - PROSKURNYA, V.V. For Withheld Management
04.9 DIRECTOR - GALE, ROGER IAN For Withheld Management
5A ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
ZAGREBIN, ALEKSEY VYACHESLAVOVICH
5B ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
MIKHAYLOVA, NATALYA GRIGORYEVNA
5C ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
RADISHEVSKAYA, LYUDMILA EDUARDOVNA
06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT None For Management
TO BE THE AUDITOR OF MECHEL OPEN JOINT
STOCK COMPANY.
07 TO APPROVE A NEW VERSION OF ARTICLES OF None Against Management
ASSOCIATION OF MECHEL OAO.
08 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
ON GENERAL MEETING OF SHAREHOLDERS OF
MECHEL OPEN JOINT STOCK COMPANY.
09 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
ON BOARD OF DIRECTORS OF MECHEL OAO.
10 TO APPROVE A NEW VERSION OF STATEMENT None For Management
ON REMUNERATION AND COMPENSATION FOR
EXPENSES OF MEMBERS OF BOARD OF
DIRECTORS.
11 TO APPROVE CONCLUSION OF THE GUARANTEE None For Management
AGREEMENT(S) AS THE TRANSACTION(S) OF
INTEREST BY MECHEL OAO (HEREAFTER
"COMPANY") ON THE TERMS AND CONDITIONS
(SEE FULL TEXT OF RESOLUTIONS
ATTACHED).
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# 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 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
5 Elect Jing Tianliang as Non-Executive For For Shareholder
Director
6 Approve Issuance of External Guarantees For For Management
by the Company and its Subsidiaries
7 Approve Guarantees by the Subsidiaries For For Management
of the Company during the Period from
September 21, 2009 to December 31, 2009
8 Approve Amendments to the Rules for For For Management
Providing External Guarantees of the
Company
9 Reappoint PricewaterhouseCoopers as For For Management
International Auditor and Appoint
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
10 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
11 Approve the Supply of all Corporate For For Management
Communications by Making Them Available
on the Company's Website
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Articles Re: Change in the For For Management
Company's Principal Place of Business
and Increase in the Registered and
Paid-Up Capital of the Company as a
Result of its A Share Offering
15 Approve Change in the Registered and For For Management
Paid-Up Share Capital as a Result of
the A Share Offering and Global
Offering
16 Approve Issuance of Medium-Term Notes For For Shareholder
Up to RMB 14.9 Billion
17 Approve Issuance of Short-Term For For Shareholder
Financing Bills Up to RMB 14.4 Billion
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting Held on
April 29, 2009
4 President's Report to Stockholders None None Management
5 Ratify Corporate Acts For For Management
6.1 Elect George S. K. Ty as Director For For Management
6.2 Elect Antonio S. Abacan, Jr. as For For Management
Director
6.3 Elect Francisco C. Sebastian as For For Management
Director
6.4 Elect Arthur Ty as Director For For Management
6.5 Elect Valentin A. Araneta as Director For For Management
6.6 Elect Renato C. Valencia as Director For For Management
6.7 Elect Remedios L. Macalincag as For For Management
Director
6.8 Elect Edmund A. Go as Director For For Management
6.9 Elect Fabian S. Dee as Director For For Management
6.10 Elect Amelia B. Cabal as Director For For Management
6.11 Elect Vy Tonne So as Director For For Management
6.12 Elect David Go as Director For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS.E Security ID: TREMGTI00012
Meeting Date: JUL 30, 2009 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 and 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 Did Not Vote Management
Distribution Policy
6 Elect Directors 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 Charitable None Did Not Vote Management
Donations
10 Ratify External 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 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS.E Security ID: M7024Q105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Approve Allocation of Income For For 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 For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: Y6074E100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For For Management
4.1 Reelect Lee Kwang-Seop as For Against Management
Non-Independent Member of Audit
Committee
4.2 Elect Two Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Miau, Matthew Feng Chiang with ID For For Management
Number 6 as Director
5.2 Elect Ho, Jhi-Wu with ID Number 117 as For For Management
Director
5.3 Elect Kuo, Yuan from MiTac Inc. with ID For For Management
Number 57 as Director
5.4 Elect Way, Yung-Do from UPC Technology For For Management
Corporation with ID Number 226 as
Director
5.5 Elect Wu, Sheng-Chuan from UPC For For Management
Technology Corporation with ID Number
226 as Director
5.6 Elect Chiao, Yu-Cheng with ID Number For For Management
A120667986 as Suprevisor
5.7 Elect Ching, Hu-Shin from Lien Hwa For For Management
Industrial Corporation with ID Number 1
as Suprevisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Liora Ofer as Director For For Management
2.6 Elect Avraham Shochet as Director For For Management
2.7 Elect Dov Mishor as Director For For Management
2.8 Elect Mordechai Meir as Director For For Management
2.9 Elect Yossi Shahak as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Bonus of Board Chairman For For Management
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MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Abdul Hamid Sh Mohamed as For For Management
Director
4a Elect Ahmad Jauhari Yahya as Director For For Management
4b Elect Mohd Sidik Shaik Osman as For Against Management
Director
5 Elect Abdul Jabbar Syed Hassan as For For Management
Director
6 Elect Abdullah Mohd Yusof as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 627,796 for the
Financial Year Ended Dec. 31, 2009
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Vote Management
Company's 2009 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2009
Income
1.2 Receive Auditor's Report on 2009 None Did Not Vote Management
Financial Statements
1.3 Receive Supervisory Board Report on None Did Not Vote Management
2009 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
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; Approve Auditor's
Remuneration
4 Authorize Share Repurchase Program For Did Not Vote Management
5.1 Elect Zsigmond Jarai as Director For Did Not Vote Management
5.2 Elect Laszlo Parragh as Director For Did Not Vote Management
5.3 Elect Martin Roman as Director For Did Not Vote Management
6 Elect Istvan Torocskei as Supervisory For Did Not Vote Management
Board Member
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MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: DEC 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Transact Other Business (Non-Voting) None None Management
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MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Surplus For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect Tsuo, Simon Y.H with ID Number 5 For For Management
as Director
6.2 Elect Tsai, Rick L from TSMC with ID For For Management
Number 73921 as Director
6.3 Elect Chao, Yingchen from TSMC with ID For For Management
Number 73921 as Director
6.4 Elect Li, Chingming with ID Number For For Management
25697 as Director
6.5 Elect Tsing, Yunghui with ID Number 2 For For Management
as Director
6.6 Elect Wu, Chengching with ID Number 106 For For Management
as Independent Director
6.7 Elect Lee, Sanboh with ID Number 52 as For For Management
Independent Director
6.8 Elect Wang, Ching-I with ID Number For For Management
N100305897 as Supervisor
6.9 Elect Huang, Shaohua with ID Number For For Management
A101313365 as Supervisor
6.10 Elect Lee, Chihkaou with ID Number 6 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
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MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For For Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For For Management
Executive Positions
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: ZAE000073441
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
Supervisors According to the Law
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management
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NASPERS LTD
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2009
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 15 to Establish Co-Chair For For Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
to Issue Promissory Notes
4 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
5 Approve Capital Budget and Allocation For For Management
of Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Note Interim and Final Dividends For For Management
3.1 Re-elect Christopher Ball as Director For For Management
3.2 Re-elect Thenjiwe Chikane as Director For For Management
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Donald Hope as Director For For Management
4.3 Elect Wendy Lucas-Bull as Director For For Management
4.4 Elect Philip Moleketi as Director For For Management
4.5 Elect Raisibe Morathi as Director For For Management
4.6 Elect Julian Roberts as Director For For Management
4.7 Elect Malcolm Wyman as Director For For Management
5 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors
6 Authorise the Audit Committee to Fix For For Management
Auditors' Remuneration and Terms of
Engagement
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend the Nedbank Group (2005) Share For For Management
Option, Matched Share and Restricted
Share Scheme
9 Amend the NedNamibia Holdings Long-Term For For Management
Incentive Scheme
10 Reappoint and Appoint the Members of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Non-Executive Director Fees For For Management
14 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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NETCARE LTD
Ticker: NTC Security ID: ZAE000011953
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Odd For For Management
Lot Offer
2 Subject to the Passing and Registration For For Management
of Special Resolution 1, Authorise
Repurchase of Ordinary Shares Under the
Odd Lot Offer
1 Place 10 Percent of the Authorised But For For Management
Unissued Shares under Control of
Directors
2 Subject to the Passing and Registration For For Management
of Special Resolutions 1 and 2,
Authorise Directors to Implement an Odd
Lot Offer to Shareholders Holding Less
Than 100 Ordinary Shares in the Company
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NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
September 2009
2 Approve Executive Director Fees for the For For Management
Year Ended 30 September 2009
3 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 September 2010
4 Approve that Non-executive Directors Be For Against Management
Entitled to Receive An Amount of
Remuneration Recommended by the
Remuneration Committee for Additional
Non-executive Services
5.1 Elect Vaughan Firman as Director For For Management
5.2 Re-elect Azar Jammine as Director For For Management
5.3 Re-elect Victor Litlhakanyane as For For Management
Director
5.4 Re-elect Kgomotso Moroka as Director For For Management
5.5 Re-elect Andile Ngcaba as Director For For Management
6 Place 112,000,000 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to 112,000,000 Authorised but
Unissued Ordinary Shares in the Capital
of the Company
8 Approve Payment to Shareholders by Way For For Management
of Reduction in Share Capital or Share
Premium
9 Amend Network Healthcare Holdings For For Management
Limited Share Incentive Scheme 2005
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
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NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For For Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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NICE-SYSTEMS LTD.
Ticker: NICE Security ID: IL0002730112
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Approve Kost Forer Gabbay & Kasierer, For For Management
Member of Ernst & Young Global, as
Auditors and Authorize Board to Fix
Their Remuneration
3 Accept Financial Statements and None None Management
Statutory Reports
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NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Lau Chun Shun as Director For Against Management
3a6 Reelect Gao Jing as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
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
5a Approve Issuance of Equity or For For 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 For Management
Shares
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NORTHAM PLATINUM LTD
Ticker: NHM Security ID: ZAE000030912
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Re-elect ME Beckett as Director For Against Management
3 Re-elect BR van Rooyen as Director For For Management
4 Re-elect PL Zim as Director For For Management
5 Elect CK Chabedi as Director For For Management
6 Elect AR Martin as Director For For Management
7 Elect MSMM Xayiya as Director For For Management
8 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2009
9 Amend Northam Share Option Scheme For For Management
1 Approve Increase in Authorised Share For For Management
Capital from 475,000,000 to 545,000,000
Shares
2 Subject to the Passing of Ordinary For For Management
Resolution Number 1 and the
Registration of Special Resolution
Number 1, Amend Memorandum of
Association
10 Place Authorised But Unissued Shares For For Management
under Control of Directors
11 Approve Payment to Shareholders by Way For For Management
of Pro-rata Reduction of Share Capital
and Share Premium
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The For For Management
Regulations For Novatek's General
Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
Regulations For Novatek's Board Of
Directors
5 To Approve Amendments To The For Against Management
Regulations For Novatek's Management
Board
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698881090
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
per Share for Second Half of Fiscal
2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
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NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 0.22 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None For Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Randolph Reynolds as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Fedorov as Director None Against Management
3 Elect Alexey Lapshin as General For For Management
Director
4.1 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5.2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
to Audit Company's Financial Statements
According to US GAAP
6.1 Approve New Version of Company Charter For For Management
6.2 Approve New Version of Regulations on For For Management
General Meetings
7.1 Approve Related-Party Transaction with For For Management
Duferco SA Re: Coal Supply Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
O A O TATNEFT
Ticker: OAOFY Security ID: 670831205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF THE For Abstain Management
COMPANY FOR 2009.
02 TO APPROVE THE ANNUAL FINANCIAL For Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2009.
03 TO APPROVE THE DISTRIBUTION OF NET For For Management
INCOME BASED ON THE RESULTS OF THE
FINANCIAL YEAR. THE AGM APPROVES THE
DISTRIBUTION OF NET INCOME BASED ON THE
FINANCIAL STATEMENTS OF THE COMPANY FOR
2009 PREPARED UNDER RUSSIAN ACCOUNTING
REGULATIONS. THE NET INCOME O
04 TO PAY DIVIDENDS FOR THE YEAR 2009 IN For For Management
THE AMOUNT OF: A) 656% OF THE NOMINAL
VALUE PER OAO TATNEFT PREFERRED SHARE.
B) 656% OF THE NOMINAL VALUE PER OAO
TATNEFT ORDINARY SHARE. TO DETERMINE
THAT DIVIDENDS SHALL BE PAID FROM JULY
1 THROUGH DECEMBER 31, 2010
6A ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: TAMARA MIKHAILOVNA VILKOVA
6B ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: NAZILYA FAIZRAKHMANOVNA
GALIEVA
6C ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: FERDINAND RINATOVICH GALIULLIN
6D ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: VENERA GIBADULLOVNA KUZMINA
6E ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: NIKOLAI KUZMICH LAPIN
6F ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: LILIYA RAFAELOVNA
RAKHIMZYANOVA
6G ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: ALFIYA AZGAROVNA SINEGAEVA
6H ELECTION OF AUDIT COMMISSION OF THE For For Management
COMPANY: RAVIL ANASOVICH SHARIFULLIN
07 TO APPROVE ZAO ENERGY CONSULTING/AUDIT For For Management
AS EXTERNAL AUDITOR OF OAO TATNEFT TO
CONDUCT STATUTORY AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2010 PREPARED
UNDER RUSSIAN ACCOUNTING STANDARDS
STANDARDS FOR THE TERM OF ONE YEAR.
08 TO APPROVE NEW VERSION OF THE CHARTER For For Management
OF OAO TATNEFT.
09 TO APPROVE NEW VERSION OF THE For For Management
REGULATION ON THE GENERAL SHAREHOLDERS'
MEETING OF OAO TATNEFT.
5A TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: SHAFAGAT Action
FAHRAZOVICH TAKHAUTDINOV
5B TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RADIK Action
RAUFOVICH GAIZATULLIN
5C TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: SUSHOVAN
GHOSH
5D TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: NAIL Action
GABDULBARIEVICH IBRAGIMOV
5E TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RAIS Action
SALIKHOVICH KHISAMOV
5F TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: VLADIMIR Action
PAVLOVICH LAVUSHCHENKO
5G TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: NAIL Action
ULFATOVICH MAGANOV
5H TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RENAT Action
HALLIULOVICH MUSLIMOV
5I TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: RENAT Action
KASIMOVICH SABIROV
5J TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: VALERY Action
YURIEVICH SOROKIN
5K TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: MIRGAZIAN Action
ZAKIEVICH TAZIEV
5L TO ELECT MEMBER OF THE BOARD OF None Take No Management
DIRECTORS OF OAO TATNEFT: AZAT Action
KIYAMOVICH KHAMAEV
5M TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: MARIA
LEONIDOVNA VOSKRESENSKAYA
5N TO ELECT MEMBER OF THE BOARD OF None For Management
DIRECTORS OF OAO TATNEFT: DAVID WILLIAM
WAYGOOD
- --------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 10060 Security ID: Y6435J103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Kim Jong-Shin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Capital For Did Not Vote Management
Stock Split
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Grant of Shares Under Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
"LUKOIL" FOR 2009 AND THE ANNUAL
FINANCIAL STATEMENTS, INCLUDING THE
INCOME STATEMENTS (PROFIT AND LOSS
ACCOUNTS) OF THE COMPANY, AND THE
DISTRIBUTION OF PROFITS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3A TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
APPROVED BY THE BOARD OF DIRECTORS OF
OAO "LUKOIL" ON 4 FEBRUARY 2010
(MINUTES NO. 3): IVANOVA, LYUBOV
GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
APPROVED BY THE BOARD OF DIRECTORS OF
OAO "LUKOIL" ON 4 FEBRUARY 2010
(MINUTES NO. 3): KONDRATIEV, PAVEL
GENNADIEVICH.
3C TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
APPROVED BY THE BOARD OF DIRECTORS OF
OAO "LUKOIL" ON 4 FEBRUARY 2010
(MINUTES NO. 3): NIKITENKO, VLADIMIR
NIKOLAEVICH.
4A TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ACCORDING TO
THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO ESTABLISH For For Management
ADDITIONAL REMUNERATION FOR NEWLY
ELECTED MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN
CONFERENCES AND OTHER EVENTS ON WRITTEN
INSTRUCTIONS OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS, IN AN AMOUNT OF
104,
5A TO PAY REMUNERATION TO EACH OF THE For For Management
MEMBERS OF THE AUDIT COMMISSION OF OAO
"LUKOIL" IN THE AMOUNT ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF
26 JUNE 2008 (MINUTES NO. 1) -
2,600,000 ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE For For Management
AMOUNTS OF REMUNERATION FOR MEMBERS OF
THE AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 26 JUNE 2008 (MINUTES NO.
1).
06 TO APPROVE THE INDEPENDENT AUDITOR OF For For Management
OAO "LUKOIL" - CLOSED JOINT STOCK
COMPANY KPMG.
07 TO APPROVE AMENDMENTS TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
8A TO APPROVE THE INTERESTED-PARTY For For Management
TRANSACTIONS, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO: CONTRACT(S) OF GUARANTEE
BETWEEN OAO "LUKOIL" (GUARANTOR) AND
SBERBANK OF RUSSIA OAO (BANK).
8B TO APPROVE THE INTERESTED-PARTY For For Management
TRANSACTIONS, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO: POLICY (CONTRACT) ON INSURING
THE LIABILITY OF DIRECTORS, OFFICERS
AND CORPORATIONS BETWEEN OAO "LUKOIL"
(POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANI
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT None Take No Management
YUSUFOVICH Action
2B ELECTION OF DIRECTOR: BELIKOV, IGOR None Take No Management
VYACHESLAVOVICH Action
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR None For Management
VLADIMIROVICH
2D ELECTION OF DIRECTOR: WALLETTE (JR.), None Take No Management
DONALD EVERT Action
2E ELECTION OF DIRECTOR: GRAYFER, VALERY None Take No Management
ISAAKOVICH Action
2F ELECTION OF DIRECTOR: GREF, HERMAN None For Management
OSKAROVICH
2G ELECTION OF DIRECTOR: ESAULKOVA, None Take No Management
TATIANA STANISLAVOVNA Action
2H ELECTION OF DIRECTOR: IVANOV, IGOR None For Management
SERGEEVICH
2I ELECTION OF DIRECTOR: MAGANOV, RAVIL None Take No Management
ULFATOVICH Action
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI None Take No Management
ANATOLIEVICH Action
2K ELECTION OF DIRECTOR: MOBIUS, MARK None Take No Management
Action
2L ELECTION OF DIRECTOR: SHOKHIN, None For Management
ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO DECLARE INTERIM DIVIDEND UPON THE For For Management
RESULTS OF 1ST HALF OF 2009 IN THE
AMOUNT OF RUR 6.55 PER ORDINARY SHARE
IN OJSC POLYUS GOLD, AND TO RESOLVE
THAT DIVIDENDS SHALL BE PAID WITH 60
DAYS OF THE DATE OF THE RESOLUTION; TO
SET THE DIVIDEND PAYMENT METHODS:
02 TO APPROVE A RELATED PARTY TRANSACTION For For Management
BETWEEN OJSC POLYUS GOLD AND CJSC
POLYUS - ACQUISITION BY OJSC POLYUS
GOLD OF 16 (SIXTEEN) ADDITIONAL
ORDINARY REGISTERED SHARES IN CJSC
POLYUS, PLACED BY PRIVATE SUBSCRIPTION
WITH THE NOMINAL VALUE OF 400 (FOUR
HUND
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2009 ANNUAL REPORT OF For Abstain Management
OJSC POLYUS GOLD, THE 2009 RAS
FINANCIAL STATEMENTS OF OJSC POLYUS
GOLD, INCLUDING PROFIT AND LOSS
STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF For For Management
OJSC POLYUS GOLD FOR 2009: 1) TO
DISTRIBUTE THE 2009 RAS NET PROFIT: RUR
1,769,025,492.16 - TO BE DISTRIBUTED AS
DIVIDENDS; RUR 341,287,018.98 - TO KEEP
AT THE COMPANY'S DISPOSAL. 2) TO
DECLARE DIVIDENDS UPON THE 2009
4A TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: ANDREY
A. ZAITSEV - HEAD OF PLANNING AND
BUDGETING DEPARTMENT, CJSC POLYUS.
4B TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: OLGA
YU. ROMPEL - ADVISER TO THE GENERAL
DIRECTOR, CJSC POLYUS.
4C TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD:
ALEXANDER G. SPEKTOR - HEAD OF CURRENT
INVESTMENT PROJECTS CONTROL DEPARTMENT,
CJSC POLYUS.
4D TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: OLEG E.
CHERNEY - HEAD OF DOCUMENTARY
OPERATIONS UNIT OF FINANCE DEPARTMENT,
CJSC POLYUS.
4E TO ELECT AS MEMBER OF THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD: ALEXEY
S. SHAIMARDANOV - DIRECTOR FOR
INTERNATIONAL REPORTING, CJSC POLYUS.
05 TO APPROVE LLC ROSEXPERTIZA AS THE For For Management
COMPANY'S RAS AUDITOR FOR 2010.
06 TO DETERMINE THE VALUE (INSURANCE For For Management
PREMIUM) OF LIABILITY INSURANCE FOR
OJSC POLYUS GOLD WITH A TOTAL LIMIT OF
LIABILITY NOT LESS THAN US$ 20,000,000
IN THE AMOUNT NOT EXCEEDING US$
150,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' For For Management
LIABILITY INSURANCE POLICY FOR OJSC
POLYUS GOLD, BEING A RELATED PARTY
TRANSACTION WITH ALL MEMBERS OF THE
BOARD OF DIRECTORS AS BENEFICIARY
PARTIES, WITH A RUSSIAN INSURANCE
COMPANY FOR THE PERIOD FROM 01 JULY
2010
08 REMUNERATION AND REIMBURSEMENT OF For For Management
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD: 1) TO
DETERMINE THAT MEMBERS OF OJSC POLYUS
GOLD BOARD OF DIRECTORS WHO WILL BE
RECOGNIZED AS INDEPENDENT BY THE
COMPANY'S BOARD OF DIRECTORS IN ACCOR
3A ELECTION OF DIRECTOR: ANTON B. AVERIN None Take No Management
Action
3B ELECTION OF DIRECTOR: PAVEL S. GRACHEV None Take No Management
Action
3C ELECTION OF DIRECTOR: EVGENY I. IVANOV None Take No Management
Action
3D ELECTION OF DIRECTOR: ANNA A. None Take No Management
KOLONCHINA Action
3E ELECTION OF DIRECTOR: OLEG YU. LIPATOV None Take No Management
Action
3F ELECTION OF DIRECTOR: LORD PATRICK None For Management
GILLFORD
3G ELECTION OF DIRECTOR: ALEXANDER I. None Take No Management
MOSIONZHIK Action
3H ELECTION OF DIRECTOR: MIKHAIL D. None Take No Management
PROKHOROV Action
3I ELECTION OF DIRECTOR: ZUMRUD H. None Take No Management
RUSTAMOVA Action
3J ELECTION OF DIRECTOR: EKATERINA M. None Take No Management
SALNIKOVA Action
3K ELECTION OF DIRECTOR: VALERY V. SENKO None Take No Management
Action
3L ELECTION OF DIRECTOR: MIKHAIL A. None Take No Management
SOSNOVSKY Action
3M ELECTION OF DIRECTOR: MAXIM V. FINSKY None Take No Management
Action
- --------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAS
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL None Abstain Management
REPORT FOR 2009.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS None Abstain Management
OF OJSC "SURGUTNEFTEGAS", INCLUDING
PROFIT AND LOSS STATEMENT FOR 2009".
03 TO APPROVE THE DISTRIBUTION OF PROFIT None For Management
(LOSS) OF OJSC "SURGUTNEFTEGAS" FOR
2009. TO DECLARE DIVIDEND PAYMENT FOR
2009: FOR A PREFERRED SHARE OF OJSC
"SURGUTNEFTEGAS" - 1.0488 RUBLES, FOR
AN ORDINARY SHARE OF OJSC
"SURGUTNEFTEGAS" - 0.45 RUBLES;
DIVIDEND PA
5A ELECTION OF MEMBER OF OJSC None For Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
KOMAROVA VALENTINA PANTELEEVNA.
5B ELECTION OF MEMBER OF OJSC None For Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
OLEYNIK TAMARA FEDOROVNA.
5C ELECTION OF MEMBER OF OJSC None For Management
"SURGUTNEFTEGAS" AUDITING COMMITTEE:
POZDNYAKOVA VERA ALEKSANDROVNA.
06 TO APPROVE LIMITED LIABILITY COMPANY None For Management
"ROSEKSPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2010.
07 APPROVE TRANSACTIONS WHICH MAY BE None Against Management
CONDUCTED IN THE FUTURE BETWEEN OJSC
"SURGUTNEFTEGAS" AND ITS AFFILIATED
PARTIES IN THE COURSE OF ITS ORDINARY
BUSINESS ACTIVITY, PROVIDED THAT
ABOVE-MENTIONED TRANSACTIONS COMPLY
WITH FOLLOWING REQUIREMENTS:
TRANSACTION
08 TO AMEND ITEM 1.2 AS FOLLOWS: "LOCATION None For Management
OF THE COMPANY: RUSSIAN FEDERATION,
TYUMENSKAYA OBLAST, KHANTY-MANSIYSKY
AUTONOMOUS OKRUG - YUGRA, THE CITY OF
SURGUT, UL. GRIGORIYA KUKUYEVITSKOGO,
1, BLD. 1".
4A ELECTION OF DIRECTOR: ANANIEV SERGEI None For Management
ALEKSEEVICH
4B ELECTION OF DIRECTOR: BOGDANOV VLADIMIR None For Management
LEONIDOVICH
4C ELECTION OF DIRECTOR: BULANOV ALEXANDER None For Management
NIKOLAEVICH
4D ELECTION OF DIRECTOR: GORBUNOV IGOR None For Management
NIKOLAEVICH
4E ELECTION OF DIRECTOR: DRUCHININ None For Management
VLADISLAV EGOROVICH
4F ELECTION OF DIRECTOR: EGOROV OLEG None For Management
YURIEVICH
4G ELECTION OF DIRECTOR: EROKHIN VLADIMIR None For Management
PETROVICH
4H ELECTION OF DIRECTOR: MATVEEV NIKOLAI None For Management
IVANOVICH
4I ELECTION OF DIRECTOR: MEDVEDEV NIKOLAI None For Management
YAKOVLEVICH
4J ELECTION OF DIRECTOR: REZYAPOV None For Management
ALEXANDER FILIPPOVICH
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For Abstain Management
Financial Statements
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Charitable Donations For For Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to EGP For For Management
1.65 Billion
2 Determine Board Powers to Provide For For Management
Guarantees
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: 68554N106
Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors For Did Not Vote Management
2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management
Chairman
3 Amend Board Powers due to Election of For Did Not Vote Management
New Chairman
4 Ratify Letters of Guarantee Issued For Did Not Vote Management
During Ordinary Course of Business
5 Ratify Terms of Corporate and Bank For Did Not Vote Management
Guarantees Related to Joint Venture
Orasqualia for Development of the New
Cairo Waste Water Treatment Plant SAE
1 Approve Amendments to Employee Stock For Did Not Vote Management
Option Plan
2 Approve Renewal of Capital For Did Not Vote Management
Authorization for Employee Stock Option
Plan
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: US68554W2052
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: DEC 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EGP 5 Billion Rights Issue For Against Management
(Issuance of Equity with Preemptive
Rights)
2 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Auditors' Report on Company For Abstain Management
Financial Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Related Party Transactions For For Management
9 Authorize Board to Enter into Loan and For For Management
Mortgage Agreements, Issue Guarantees
on Behalf of Subisidiaries and
Affiliated Companies
10 Approve Charitable Donations For Against Management
11 Elect Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: Approve Board of For Did Not Vote Management
Directors Proposal to Combine
Amendments into Motions 1 and 2
1.2 Amend Bylaws Re: Accept Combined For Did Not Vote Management
Amendments Proposed under Motion 1
1.3 Amend Bylaws Re: Accept Combined For Did Not Vote Management
Amendments Proposed under Motion 2
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Corporate Governance Report For Did Not Vote Management
4 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
5 Approve Board of Directors' Report on For Did Not Vote Management
Company's Business Policy for Fiscal
2010
6 Amend Regulations on Supervisory Board For Did Not Vote Management
7 Ratify Auditor and Fix Auditor's For Did Not Vote Management
Remuneration
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors, Supervisory Board,
and Audit Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: MYL5657OO001
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Cash Dividend For For Management
of MYR 0.05 Per Ordinary Share and
Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 199,000 for the
Financial Year Ended June 30, 2009
4 Elect Hassan bin Abdul Mutalip as For For Management
Director
5 Elect Yeow Teck Chai as Director For For Management
6 Elect Mohamad Daud bin Haji Dol Moin as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: PBG Security ID: X634AG103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# 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 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2009; Receive Financial
Statements and Consolidated Financial
Statements; Receive Management Board
Proposal on Allocation of Income
7 Receive Supervisory Board Reports None None Management
8 Review Reports Presented under Items 6 None None Management
and 7
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2009
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
11 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
12 Approve Day and Terms of Dividend For For Management
Payout
13.1 Approve Discharge of Jerzy Wisniewski For For Management
(CEO)
13.2 Approve Discharge of Tomasz Woroch For For Management
(Deputy CEO)
13.3 Approve Discharge of Przemyslaw For For Management
Szkudlarczyk (Deputy CEO)
13.4 Approve Discharge of Tomasz Tomczak For For Management
(Deputy CEO)
13.5 Approve Discharge of Mariusz Lozynski For For Management
(Deputy CEO)
13.6 Approve Discharge of Tomasz Latawiec For For Management
(Management Board Member)
14.1 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Chairman)
14.2 Approve Discharge of Jacek Ksen (Deputy For For Management
Chairman of Supervisory Board)
14.3 Approve Discharge of Wieslaw Lindner For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Jacek Krzyzaniak For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Dariusz Samowski For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Adam Strzelecki For For Management
(Supervisory Board Member)
15 Fix Number of Supervisory Board Members For For Management
at Five
16 Elect Supervisory Board Members For For Management
17 Amend Statute For For Management
18 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
19 Amend Regulations on Supervisory Board For For Management
20 Amend Regulations on General Meetings For For Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Subscription Agreement with For For Management
China Petroleum Finance Co., Ltd. and
China National Petroleum Corp.
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For Abstain Management
AND AUDIT COMMITTEE'S OPINION FOR THE
FISCAL YEAR 2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE For For Management
FISCAL YEAR 2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2009
O4 ELECTION OF MEMBERS OF THE BOARD OF For Against Management
DIRECTORS
O5 ELECTION OF CHAIRMAN OF THE BOARD OF For Against Management
DIRECTORS
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD For Against Management
AND THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF For Against Management
MANAGEMENT AND EFFECTIVE MEMBERS OF THE
AUDIT COMMITTEE, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT
TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH For For Management
THE INCORPORATION OF PART OF THE
REVENUE RESERVES AND PROFIT RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT For For Management
THE QUATTOR PARTICIPACOES S.A. EQUITY
ISSUANCE, AS A RESULT OF THE
ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBRA Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O4 ELECTION OF MEMBERS OF THE BOARD OF For Against Management
DIRECTORS
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD For Against Management
AND THEIR RESPECTIVE SUBSTITUTES
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MODIFICATION OF THE For For Management
BYLAWS OF THE COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE COMPANY'S
WEBSITE.
- --------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# 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 Decide Not to Elect Members of Vote For For Management
Counting Commission
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board on Company's For For Management
Operations in Fiscal 2009
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board on Group's For For Management
Operations in Fiscal 2009
10 Approve Allocation of Income and For For Management
Dividends of PLN 1.3 Billion in
Aggregate
11.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Wojciech Cichonski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Mikolaj For For Management
Budzanowski (Supervisory Board Member)
11.6 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Ryszard Malarski For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
11.10 Approve Discharge of Tomasz Zadroga For For Management
(CEO)
11.11 Approve Discharge of Adam Cichocki For For Management
(Deputy CEO)
11.12 Approve Discharge of Henryk Majchrzak For For Management
(Deputy CEO)
11.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
11.14 Approve Discharge of Piotr Szymanek For For Management
(Deputy CEO)
11.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
11.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
12 Approve Annual Bonus to CEO For Abstain Management
13 Amend Statute Re: Supervisory Board For Abstain Management
Authority to Approve Executive
Remuneration and Conclude Agreements
with Management Board Members
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For Abstain Management
Management for the Year Ended Dec. 31,
2009
2.1 Elect Bienvenido F. Nebres, S.J. as For For Management
Director
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Donald G. Dee as Director For For Management
2.6 Elect Helen Y. Dee as Director For For Management
2.7 Elect Ray C. Espinosa as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Takashi Ooi as Director For For Management
2.10 Elect Napoleon L. Nazareno as Director For For Management
2.11 Elect Manuel V. Pangilinan as Director For For Management
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
- --------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association and For For Management
Increase Nominal Capital
5 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Procedural Rules for For For Management
Shareholders' General Meeting
11 Amend Procedural Rules for the Board of For For Management
Directors
12 Amend Working Rules for the Supervisory For For Management
Committee
13 Review Duty Report of Independent None None Management
Directors for the Year Ended 2009
14 Approve Issuance of Ten Year For For Management
Subordinated Term Debt at an Amount Not
Exceeding RMB 8.0 Billion and Authorize
Board to Determine the Terms and
Conditions of Such Issue
- --------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 28
February 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Elect Suzanne Ackerman-Berman as For For Management
Director
3.2 Elect Jonathan Ackerman as Director For For Management
3.3 Re-elect Nicholas Badminton as Director For For Management
3.4 Re-elect Jeff van Rooyen as Director For For Management
3.5 Elect Richard van Rensburg as Director For For Management
4 Appoint Jeff van Rooyen, Ben van der For For Management
Ross and Richard van Rensburg as
Members of the Audit, Risk and
Compliance Committee
5 Approve the Directors' Housing Loans For Against Management
for the Year Ended 28 February 2010
6 Approve Remuneration Report For For Management
7 Approve Directors' Fees for the Year For For Management
Ending 28 February 2011
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of Pick n Pay 1997 Share
Option Scheme
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its
Subsidiaries (Group) and The Hongkong
and Shanghai Banking Corp. Ltd. and
Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial
and Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 27, 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 Annual Report and Its Summary For Abstain Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Recommendation for Final Dividend for
the Year Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as PRC and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Elect David Fried as Non-Executive For For Management
Director
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Final Dividend for H For For Shareholder
Shareholders
11 Amend Articles Re: Shareholding For For Shareholder
Structure and Registered Capital
- --------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Exemption from Income Tax For For Management
of Issuance of 1,500,000 Shares for a
Private Placement
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect a Supervisor For Against Management
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2009
2 Elect Hassan Ja'afar as Director For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Mohd Izzaddin Idris as Directors For For Management
5 Elect Mohd Sheriff Mohd Kassim as For For Management
Directors
6 Approve Remuneration of Directors For For Management
Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
of the Circular to Shareholders Dated
April 5, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
of the Circular to Shareholders Dated
April 5, 2010
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Long-Term Financing Plan For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# 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 Elect Members of Vote Counting For For Management
Commission
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
11 Approve Allocation of Income to For For Management
Reserves
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (CEO)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Deputy CEO)
12.3 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.5 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board
Chairman)
13.2 Approve Discharge of Marek Karabula For For Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.6 Approve Discharge of Grzegorz For For Management
Michniewicz (Supervisory Board Member)
13.7 Approve Discharge of Angelina Anna For For Management
Sarota (Supervisory Board Member)
13.8 Approve Discharge of Jaroslaw Stanislaw For For Management
Roclawski (Supervisory Board Member)
13.9 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Election of Auditor For For Management
14.3 Amend Statute Re: State Treasury For For Management
Observers
14.4 Approve Consolidated Text of Statute For For Management
15 Approve Lease/Sale of Fixed Assets For For Management
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Chair of Supervisory Board For For Management
17.2 Elect Supervisory Board Member For For Management
17.3 Elect Supervisory Board Member For For Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: PLPGNIG00014
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# 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 Prepare List of Shareholders None None Management
5 Establish New Company For For Management
6 Approve Allocation of Reserve Capital For For Management
among Former Employees of ZUN Naftomet
Sp. z o.o. in Krosno
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# 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 Prepare List of Shareholders None None Management
6 Receive and Approve Financial For For Management
Statements and Management Board Report
on Company's Operations in Fiscal 2009
7 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2009
8.1 Approve Discharge of Michal Szubski For For Management
(CEO)
8.2 Approve Discharge of Miroslaw Dobrut For For Management
(Management Board Member)
8.3 Approve Discharge of Radoslaw Dudzinski For For Management
(Management Board Member)
8.4 Approve Discharge of Slawomir Hinc For For Management
(Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
8.6 Approve Discharge of Miroslaw Szkaluba For For Management
(Management Board Member)
8.7 Approve Discharge of Waldemar Wojcik For For Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.3 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Maciej Kaliski For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Marek Karabula For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.08 per Share
11 Determine Non-Monetary Dividend and Its For For Management
Components
12 Approve Allocation of Reserve Capital For For Management
among 23 Former Employees of PNIG
Krakow Sp. z o.o.
13 Transact Other Business (Voting) For Against Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Ming as a Director For For Management
3b Reelect Ye Li Wen as a Director For For Management
3c Reelect Chan Tak Chi, William as a For For Management
Director
3d Reelect Choy Shu Kwan as a Director For For Management
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 For 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 For Management
Shares
- --------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 119 Security ID: Y70620102
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisiton, the Sale and For For Management
Purchase Agreement and the Issue of the
218.8 Million Consideration Shares at a
Price of HK$9.10 Per Consideration
Share
- --------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET (STATEMENTS None For Management
OF FINANCIAL POSITION), STATEMENTS OF
INCOME, AND STATEMENTS OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 42ND
FISCAL YEAR
02 PARTIAL AMENDMENTS TO ARTICLES OF None For Management
INCORPORATION
3A ELECTION OF DIRECTOR: PARK, HAN-YONG None For Management
3B ELECTION OF DIRECTOR: OH, CHANG-KWAN None For Management
3C ELECTION OF DIRECTOR: KIM, JIN-IL None For Management
04 APPROVAL OF LIMITS OF THE TOTAL None For Management
REMUNERATION FOR DIRECTORS
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends 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 Loans to Other Parties
7.1 Elect C.C. Tsai with ID Number 2 as For For Management
Director
7.2 Elect N.F. Tsai (David) with ID Number For For Management
7 as Director
7.3 Elect Tai Yu Kuo from Lai Chia For For Management
Investments Co., Ltd. with ID Number
55639 as Director
7.4 Elect Lu Min Chan from PC Brothers For For Management
Corporation. with ID Number 11 as
Director
7.5 Elect Sung Yen Kung fromChang Ming For For Management
Investments Co., Ltd. with ID Number
65992 as Director
7.6 Elect Yuan Lang Lin from Sheachang For For Management
Enterprise Corp. with ID Number 31497
as Supervisor
7.7 Elect Unn-Chiou Chiang from Evergreen For For Management
Investments Co., Ltd. with ID Number
65988 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 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 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.80 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8c Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8d Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8e Approve Discharge of Wojciech Papierak For For Management
(CEO)
8.8f Approve Discharge of Mariusz Zarzycki For For Management
(Deputy CEO)
8.8g Approve Discharge of Jerzy Pruski (CEO) For For Management
8.8h Approve Discharge of Tomasz Mironczuk For For Management
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Deputy Chairman of Supervisory Board)
8.9c Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
8.9h Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Chair)
8.9i Approve Discharge of Eligiusz Jerzy For For Management
Krzesniak (Deputy Chairman of
Supervisory Board)
8.9j Approve Discharge of Jacek Gdanski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Epaminondas Jerzy For For Management
Osiatynski (Supervisory Board Member)
8.9l Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board Member)
8.9m Approve Discharge of Roman Sobiecki For For Management
(Supervisory Board Member)
8.9n Approve Discharge of Jerzy Stachowicz For For Management
(Supervisory Board Member)
8.9o Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9 Approve New Edition of Statute For For Management
10 Amend Regulations on Supervisory Board For For Management
11 Approve Remuneration of Supervisory For For Management
Board Members
12.1 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
13 Receive Supervisory Board Report on None None Management
Results of Recruitment for Positions of
CEO and Deputy CEO
14 Approve Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
15 Close Meeting None None Management
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POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# 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 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
7 Receive Management Board Report on Its None None Management
Review of Financial Statements,
Statutory Reports, and Management Board
Proposal on Allocation of Income
8 Receive Management Board Report on Its None None Management
Activities in Fiscal 2009
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
11.1 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
11.2 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
11.3 Approve Discharge of Magdalena Nawloka For For Management
(Management Board Member)
11.4 Approve Discharge of Rafal Stankiewicz For For Management
(Management Board Member)
12.1 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
12.2 Approve Discharge of Alfred Biec For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Tomasz Gruszecki For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Richard Ippel For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Ernst Jansen For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Joanna Karman For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
12.9 Approve Discharge of Michal Nastula For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Gerard van Olphen For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Tomasz Przeslawski For For Management
(Supervisory Board Member)
12.13 Approve Discharge of Marco Vet For For Management
(Supervisory Board Member)
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
15 Approve Allocation of Income and For For Management
Dividends of PLN 10.91 per Share
16 Amend Statute For For Management
17 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
18 Shareholder Proposal: Approve Changes None For Shareholder
in Composition of Supervisory Board
19 Shareholder Proposal: Approve Terms of None For Shareholder
Remuneration of Supervisory Board
Members
20 Shareholder Proposal: Amend Oct. 15, None For Shareholder
2008, EGM, Resolution and March 16,
2010, EGM, Resolution Re: Terms of
Remuneration of Management Board
Members
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.18 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 259,933 for the
Financial Year Ended Dec. 31, 2009
4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
5 Elect Tan Gee Sooi as Director For For Management
6 Elect Oh Siew Nam as Director For Against Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
September 2009
2.1 Elect Sello Helepi as Director For For Management
2.2 Elect Paul Stuiver as Director For For Management
2.3 Elect Mangalani Malungani as Director For For Management
2.4 Elect Jerry Vilakazi as Director For For Management
3.1 Re-elect Salim Kader as Director For For Management
3.2 Re-elect Zibusiso Kganyago as Director For For Management
3.3 Re-elect Nomalizo Langa-Royds as For For Management
Director
3.4 Re-elect Joe Shibambo as Director For For Management
4 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
PRIME VIEW INTERNATIONAL CO., LTD.
Ticker: 8069 Security ID: Y70814101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Other Business For Against Management
1 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision During the Year Ended Dec.
31, 2009
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP); and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Resignation of a Commissioner For For Management
and Elect a New Commissioner as
Replacement
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Against Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: PBCRY Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Abstain Management
1.2 Accept Financial Statements For Abstain Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Approve New Accounting Standards For For Management
4 Appoint Auditors For For Management
5 Elect Directors, Commissioners, and For For Management
Syariah Members
6.1 Approve Remuneration of Commissioners For For Management
and Syariah Members
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Delegation of Duties of For For Management
Directors
7 Approve Report on the Utilization of For For Management
Proceeds from the Rights Issue until
Dec. 31, 2009
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For Abstain Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For For Management
Capital
6 Approve Increase in Retirement Benefits For For Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statments, Annual Report of Partnership
and Local Community Development
Program, Supervisory Actions Report of
Commissioners, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Amend Articles of Association Re: For Against Management
Spin-Off of the Company's Syariah
Business Unit
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For For Management
Implementation of the MSOP
7 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Duties of For For Management
Directors
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report For Abstain Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Approve Report on the Utilization of None None Management
Proceeds from the Initial Public
Offering
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: Y7130D110
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend, and
Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Elect Directors For For Management
3 Reaffirm 2009 Interim Dividend For For Management
4 Approve Payment of Dividend from 2008 For For Management
Retained Earnings
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For Abstain Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: ID1000106800
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For Abstain Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, 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 For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements, Annual For Abstain Management
Report, and Report on the Duties of
Commissioners
1b Approve Discharge of Directors and For For Management
Commissioners
1c Approve Allocation of Income For For Management
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c Approve Remuneration of Directors and For For Management
Commissioners
4a Approve Adjustment in the Monthly For For Management
Benefits of Employees Who Have Retired
Since 2007 and 2008
4b Approve Amendment and Addition of For For Management
Several Provisions in the Company's
Pension Fund Regulation
4c Authorize Board of Directors to Ratify For For Management
and Execute All Acts Pertaining to the
Company's Pension Fund Regulation
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PTT AROMATICS & REFINING PCL
Ticker: PTTAR Security ID: Y71360112
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous AGM For For Management
2 Accept 2009 Directors' Report For For Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Dividend of THB
1.25 Per Share
5.1a Elect Norkun Sitthiphong as Director For For Management
5.1b Elect Prasert Bunsumpun as Director For For Management
5.1c Elect Prajya Phinyawat as Director For For Management
5.1d Elect Chokchai Aksaranan as Director For For Management
5.1e Elect Nathi Premrasmi as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.40
Per Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Somchai Kuvijitsuwan as Director For For Management
6.2 Elect Tevin Vongvanich as Director For For Management
6.3 Elect Cholanat Yanaranop as Director For For Management
6.4 Elect Nontigorn Karnchanachitra as For For Management
Director
6.5 Elect Sombat Sarntijaree as Directors For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2009 Performance Result and For For Management
2010 Work Plan
2 Approve 2009 Financial Statements For Abstain Management
3 Approve Dividend of THB 2.68 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pichai Chunhavajira as Director For For Management
5.2 Elect Chulasingh Vasantasingh as For For Management
Director
5.3 Elect Sommai Khowkachaporn as Director For For Management
5.4 Elect Viraphol Jirapraditkul as For For Management
Director
5.5 Elect Pongsvas Svasti as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve 2009 Net Profit Allocation Plan For For Management
and Dividend Policy
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 Benja Louichareon as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Krairit Nilkuha as Director For For Management
6.4 Elect Nontigorn Kanchanachitra as For For Management
Director
6.5 Elect Piyawat Niyomrerks as Director For For Management
7 Approve Five-Year External Fund Raising For For Management
Plan of up to THB 80 Billion
8 Other Business For Against Management
- --------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee and Operating Procedures for
Derivatives Transactions
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Barry Lam with ID Number 1 as For For Management
Director
6.2 Elect C. C. Leung with ID Number 5 as For For Management
Director
6.3 Elect C. T. Huang with ID Number 528 as For For Management
Director
6.4 Elect Wei-Ta Pan with ID Number 99044 For For Management
as Director
6.5 Elect Chi-Chih Lu with ID Number For For Management
K121007858 as Director
6.6 Elect S. C. Liang with ID Number 6 as For For Management
Supervisor
6.7 Elect Eddie Lee with ID Number For For Management
R121459044 as Supervisor
6.8 Elect Chang Ching-Yi with ID Number For For Management
A122450363 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issuance of New Shares
4 Amend Operating Procedures for For For Management
Derivatives Transactions
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 Rules and Procedures For For Management
Regarding Shareholder's Meeting
8 Amend Articles of Association For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 2 and
3, Approve Acquisition of VenFin
2 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 1 and
3, Place 41,700,000 Authorized But
Unissued Shares under Control of
Directors
3 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 1 and
2, Amend Remgro SAR Scheme
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and N H Doman
as Individual Registered Auditor
3 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2010
4 Reelect J P Rupert as Director For For Management
5 Reelect P E Beyers as Director For For Management
6 Reelect W E Buhrmann as Director For For Management
7 Reelect P K Harris as Director For For Management
8 Reelect M M Morobe as Director For For Management
9 Elect H Wessels as Director For For Management
10 Amend Remgro Equity Settled Share For For Management
Appreciation Rights Scheme 2008
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorize Company to Enter into For For Management
Derivative Transactions
- --------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Dai Yongge as Director For Against Management
3b Reelect Lin Zijing as Director For For Management
3c Reelect Jiang Mei as Director For For Management
3d Reelect Zhang Xingmei as Director For For Management
3e Reelect Ho Gilbert Chi Hang as Director For For Management
3f Reelect Wang Shengli as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve 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
- --------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
September 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Bobby Makwetla as Director For For Management
2.3 Elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Gerrit Oosthuizen as Director For For Management
2.5 Elect Rynhardt van Rooyen as Director For For Management
3 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
5 Reserve 2,041,900 Unissued Ordinary For For Management
Shares of 10 Cents Each for the
Purposes of the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
6 Reserve 500,000 Unissued Ordinary For For Management
Shares of 10 Cents Each for the
Purposes of the Reunert 2006 Option
Scheme
7 Approve Executive Remuneration Policy For For Management
8 Amend Reunert 2006 Option Scheme For For Management
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.1745 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Elect Faisal Siraj as Director For For Management
4 Elect Khadar Merican as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Arul Kanda Kandasamy as Director For For Management
7 Elect Tajuddin Atan as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 382,027.40 for the
Financial Year Ended Dec. 31, 2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in RHB Capital Bhd.
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2.5 Billion Comprising
2.5 Billion Ordinary Shares to MYR 5
Billion Comprising 5 Billion Ordinary
Shares
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Computerized Voting For Did Not Vote Management
Machine
0.2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Proceedings of Meeting
0.3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
1 Approve Board of Directors Report on For Did Not Vote Management
Company's Operations in Fiscal 2009
2 Receive Auditor's Report None Did Not Vote Management
3 Receive Supervisory Board Report, None Did Not Vote Management
including Audit Committee Report
4.1 Approve Dividends of HUF 770 per Share For Did Not Vote Management
(HUF 14.3 billion in Aggregte)
4.2 Approve Allocation of HUF 43 Billion to For Did Not Vote Management
Reserves
5 Approve Annual Report and Financial For Did Not Vote Management
Statements
6 Approve Consolidated Board of Directors For Did Not Vote Management
Report on Richter Group's Operations in
Fiscal 2009 Prepared in Accordance with
International Accounting Standards
7 Receive Auditor's Report on None Did Not Vote Management
Consolidated Report
8 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report on
Consolidated Report
9 Approve Consolidated Report For Did Not Vote Management
10 Approve Company's Corporate Governance For Did Not Vote Management
Report
11 Authorize Share Repurchase Program For Did Not Vote Management
12.1 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose
12.2 Amend Articles of Association Re: For Did Not Vote Management
Latest Date of AGM
12.3 Amend Articles of Association Re: For Did Not Vote Management
Content of Meeting Notices
12.4 Amend Articles of Association Re: Right For Did Not Vote Management
to Supplement General Meeting Agenda
12.5 Amend Articles of Association Re: For Did Not Vote Management
Disclosure of Information Prior to
General Meeting
12.6 Amend Articles of Association Re: For Did Not Vote Management
Representation at General Meetings
12.7 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
13 Approve Consolidated Text of Statute For Did Not Vote Management
14.1 Reelect Christopher William Long as For Did Not Vote Management
Director
14.2 Reelect Jeno Koltay as Director For Did Not Vote Management
14.3 Reelect Istvan Somkuti as Director For Did Not Vote Management
14.4 Elect Gabor Gulacsi as Director For Did Not Vote Management
14.5 Elect Csaba Lantos as Director For Did Not Vote Management
15.1 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
15.2 Shareholder Proposal: Approve None Did Not Vote Shareholder
Remuneration of President and Members
of Board of Directors
16 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
17 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditor
18 Approve Auditor's Remuneration For Did Not Vote Management
19 Transact Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
Size
7 Amend Article 13 For For Management
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: RSID3 Security ID: P8172J106
Meeting Date: MAY 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Third Issuance of For Against Management
Bonds/Debentures
- --------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Elect Supervisors For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended October 31, 2009
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended
October 31, 2009
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Teow Leong Seng as Director For For Management
7 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
8 Elect Noor Farida Binti Mohd Ariffin as For For Management
Director
9 Approve Mazars 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
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Jung Yeon-Joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: 796050888
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: Y7472L100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
and KRW 3,005 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: Y7474M106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Nam Chan-Soon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Elect Bahn Yong-Eum as Inside Director For For Management
4 Reelect Lee Joo-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Suk Ho-Cheol as Outside Director For For Management
4 Appoint Suk Ho-Cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 9, 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 31
December 2009
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Registered Auditor
3.1 Elect Dr Yvonne Muthien as Director For For Management
3.2 Elect Temba Mvusi as Director For For Management
3.3 Elect Desmond Smith as Director For For Management
4.1 Reelect Manana Bakane-Tuoane as For For Management
Director
4.2 Reelect Fran du Plessis as Director For For Management
4.3 Reelect Kobus Moller as Director For For Management
4.4 Reelect Patrice Motsepe as Director For For Management
4.5 Reelect Rejoice Simelane as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors for For For Management
Year Ended 31 December 2009
7 Approve Increase in All Board and For For Management
Committe Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Mageza as Director For For Management
1.2 Elect Dr Rudolf Thummer as Director For For Management
2.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
2.2 Re-elect John McKenzie as Director For For Management
2.3 Re-elect Sir Nigel Rudd as Director For For Management
2.4 Re-elect Mark Thompson as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MJ Comber as the
Designated Registered Auditor
4 Place 25,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors
5 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: 80529Q205
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
- --------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Tsuyoshi Kawanishi as Class III For For Management
Director
2b Reelect Zhou Jie as Class III Director For For Management
2c Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
3a Reelect David N. K. Wang as Class I For For Management
Director
3b Authorize The Board Of Directors To Fix For For Management
Their Remuneration.
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Mandate for Increasing Limit on For For Management
the Grant of Equity Awards Under the
2004 Equity Incentive Plan
8 Amendments 2004 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 8199 Security ID: Y76810103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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 Approve Profit Distribution Plan, Final For For Management
Distribution Plan, and Distribution of
the Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Reelect Chen Xue Li as Non-Executive For Against Management
Director
6b Reelect Zhou Shu Hua as Non-Executive For Against Management
Director
6c Reelect Zhang Hua Wei as Executive For For Management
Director
6d Reelect Wang Yi as Executive Director For For Management
6e Reelect Miao Yan Guo as Executive For For Management
Director
6f Reelect Wang Zhi Fan as Executive For For Management
Director
6g Reelect Wu Chuan Ming as Executive For For Management
Director
6h Reelect Shi Huan as Independent For For Management
Non-Executive Director
6i Reelect Luan Jian Ping as Independent For For Management
Non-Executive Director
6j Reelect Li Jia Miao as Independent For For Management
Non-Executive Director
7a Reelect Bi Dong Mei as Supervisor For For Management
7b Reelect Miao Hai Sheng as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Apptove Profit Distribution Plan For For Management
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors, and Senior
Management
9 Approve Connected Transaction with a For For Management
Related Party With Related Annual Caps
10a Approve Guarantee of Maximum Limit of For Against Management
RMB 11.53 Million for the Loan of
Shanghai Heavy Machinery Plant Company
Ltd.
10b Approve Guarantee of Maximum Limit of For Against Management
RMB 80 Million for the Loan of Shanghai
Electric Import & Export Co., Ltd.
10c Approve Guarantee of Maximum Limit of For Against Management
RMB 10 Million for the Loan of Shanghai
Relay Co., Ltd.
10d Approve Guarantee of Maximum Limit of For Against Management
RMB 130 Million by Shanghai Mechanical
& Electrical Co., Ltd. for the Loan of
Shanghai Welding Equipment Co., Ltd.
10e Approve Guarantee of Maximum Limit of For Against Management
RMB 300 Million by Shanghai Heavy
Machinery Plant Company Ltd. for the
Loan of Shanghai Electric Nuclear Power
Equipment Co.
10f Approve Guarantee of Maximum Limit of For Against Management
RMB 155 Million by Shanghai Shanghai
Heavy Machinery Plant Company Ltd. for
the Loan of Shanghai No. 1 Machine Tool
Works Co., Ltd.
10g Approve Guarantee of Maximum Limit of For Against Management
RMB 3 Million by Shanghai Heavy
Machinery Plant Company Ltd. for the
Loan of Shanghai Environmental
Protection Equipment Engineering Co.,
Ltd.
10h Approve Guarantee of Maximum Limit of For Against Management
RMB 16.6 Million by Shanghai Electric
Environmental Protection Investment
Co., Ltd. for the Loan of Shanghai
Electric Nantong Water Treatment Co.,
Ltd.
10i Approve Guarantee of Maximum Limit of For Against Management
RMB 295 Million by Shanghai Boiler
Works Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Co., Ltd.
10j Approve Integrated Credit Guarantee of For Against Management
Maximum Limit of $25 Million
(approximately RMB 170.68 Million) by
Shanghai Boiler Works Co., Ltd. for
Shanghai Electric Group Shanghai
Electric Machinery Co. Ltd.
10k Approve Letter of Guarantee With Total For Against Management
Amount of RMB 2.56 Billion Issued by
Shanghai Electric Group Finance Co.,
Ltd. to Financial Institutions in
Respect of Loans to be Granted to the
Company
10l Approve Letter of Guarantee With Total For Against Management
Amount of RMB 4.1 Million Issued by
Shanghai Electric Group Finance Co.,
Ltd. to Financial Institutions in
Respect of Loans to be Granted to the
Subsidiaries of Shanghai Electric
(Group) Corporation.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital in S.I.
Technology Productions Hldgs. Ltd and
Shareholders' Loan to Shanghai
Industrial Financial (Holdings) Co.
Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Urban For For Management
Development Hldgs. Ltd. of S.I. Feng
Mao Properties (BVI) Ltd. and S.I. Feng
Qi Properties (BVI) Ltd.; and Related
Shareholder's Loan from Glory Shine
Hldgs. Ltd. for an Aggregate
Consideration of HK$445.7 Million
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For For Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For Did Not Vote Management
Acquisition; Share Swap Agreement; and
the Undertakings
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feng Tao Agreement Between For For Management
Glory Shine Hldgs. Ltd. (GSL) and S.I.
Urban Development Hldgs. Ltd. (SIL) in
Relation to the Acquisition by SIL of
the Feng Tao Sale Share and the Feng
Tao Sale Loan from GSL
2 Approve Feng Shun Agreement Between GSL For For Management
and SIL in Relation to the Acquisition
by SIL of the Feng Shun Sale Share and
the Feng Shun Sale Loan from GSL
3 Approve Shen-Yu Agreement Between S.I. For For Management
Infrastructure Hldgs. Ltd. (SIH) and
SIIC CM Development Ltd. (SCM) in
Relation to the Acquisition by SIH of
the Shen-Yu Sale Share and the Shen-Yu
Sale Loan
4 Elect Qian Yi as an Executive Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qian Shi Zheng as Director For For Management
3b Reelect Lo Ka Shui as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Sai Fei as an Executive For For Management
Director
3b Reelect Hui Wing Mau as an Executive For For Management
Director
3c Reelect Ip Wai Shing as an Executive For For Management
Director
3d Reelect Lu Hong Bing as an Independent For For Management
Director
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP
Ticker: SHG Security ID: 824596100
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS For For Management
(BALANCE SHEETS, INCOME STATEMENTS AND
STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS) FOR THE FISCAL YEAR 2009
(JANUARY 1, 2009~ DECEMBER 31, 2009)
02 APPROVAL OF REVISION TO ARTICLES OF For For Management
INCORPORATION
03 APPROVAL OF DIRECTOR REMUNERATION LIMIT For For Management
4A APPOINTMENT OF DIRECTOR: EUNG CHAN RA For For Management
4B APPOINTMENT OF DIRECTOR: SHEE YUL RYOO For For Management
4C APPOINTMENT OF DIRECTOR: BYUNG-IL KIM For For Management
4D APPOINTMENT OF DIRECTOR: YO KOO KIM For For Management
4E APPOINTMENT OF DIRECTOR: HUI MOOK KIM For For Management
4F APPOINTMENT OF DIRECTOR: KE SUP YUN For For Management
4G APPOINTMENT OF DIRECTOR: SUNG BIN CHUN For For Management
4H APPOINTMENT OF DIRECTOR: HAENG NAM For For Management
CHUNG
4I APPOINTMENT OF DIRECTOR: YOJI HIRAKAWA For For Management
4J APPOINTMENT OF DIRECTOR: PHILIPPE For For Management
AGUIGNIER
5A APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
YO KOO KIM
5B APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
KE SUP YUN
5C APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
SUNG BIN CHUN
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: ZAE000012084
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Audit and
Risk Committee to Determine Their
Remuneration
4 Approve Final Dividend of 130 Cents Per For For Management
Ordinary Share
5 Re-elect JF Malherbe as Director For For Management
6 Re-elect EL Nel as Director For For Management
7 Re-elect AE Karp as Director For For Management
8 Re-elect JG Rademeyer as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd and Shoprite Holdings Ltd Share
Incentive Trust
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Daniel Y. K. Wan as Director For For Management
3b Reelect Leung Chun Ying as Director For For Management
3c Reelect William K. L. Fung as Director For For Management
3d Reelect Gary C. Biddle as Director For For Management
3e Reelect David J. Shaw as Director For For Management
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 Approve Issuance of Equity or For For 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 For Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Annual Report For Abstain Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 8.50 Per
Share
5.1 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
5.2 Elect Kamthon Sindhvananda as Director For For Management
5.3 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.4 Elect Pramon Sutivong as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD.
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2A ADOPTION BY THE MEETING OF FY 2009 For Abstain Management
BUSINESS REPORT AND FINANCIAL
STATEMENTS
2B ADOPTION BY THE MEETING OF FY 2009 For For Management
PROFIT DISTRIBUTION PLAN
3A TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION
- --------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended for the Financial Year Ended
June 30, 2009
2 Approve Final Dividend of MYR 0.153 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 4.5 Million for the
Financial Year Ended June 30, 2009
4 Elect Musa Hitam as Director For For Management
5 Elect Ahmad Sarji Abdul Hamid as For For Management
Director
6 Elect Arifin Mohamad Siregar as For For Management
Director
7 Elect Mohamed Sulaiman as Director For For Management
8 Elect Abdul Halim Ismail as Director For For Management
9 Elect Samsudin Osman as Director For For Management
10 Elect Arshad Raja Tun Uda as Director For For Management
11 Elect Henry Sackville Barlow as For For Management
Director
12 Elect Ahmad Zubair @ Ahmad Zubir Haji For For Management
Murshid as Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 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
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
Development Ltd. from Sound Plan Group
Ltd. at a Consideration of RMB 50
Million
- --------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hui as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Wang Xiaodong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3c Elect Wang Xiaoguang as Executive For For Management
Director and Approve Director's
Remuneration
3d Reelect Chen Runfu as Executive For For Management
Director and Approve Director's
Remuneration
3e Reelect Han Xiaojing as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
3f Reelect Zhao Kang as Independent For For Management
Non-Executive Director and Approve
Director's Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Articles of Association For For Management
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Increase in Authorized Share For For Management
Capital to HK$20 Billion
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Bye-Laws For Against Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Authorize Board to Raise For Against Management
Long-Term Capital at Appropriate Time
within One Year
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: 600688 Security ID: Y80373106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Work Report of the Board of For For Management
Directors
2 Accept 2009 Work Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
5 Approve Financial Budget Report For the For For Management
Year Ended Dec. 31, 2010
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Elect Wu Haijun as Director For For Management
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: APR 30, 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 Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
Pharmaceutical Products, Healthcare
Products and Medical Supplies
Procurement Agreement with the
Controlling Shareholder and Related
Annual Caps
11 Approve the Acquisition of Equity For For Management
Interest in Xinjiang Company Under the
Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
Interest in Hubei Yibao Under the Hubei
Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
Business of Industry Company Under the
Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
Business of Trading Company Under the
Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
Dispoe of the Assets of the Company and
Grant Guarantees in Favor of Third
Parties with an Aggregate Total Value
of Not More than 30 Percent of the
Latest Audited Total Assets of the
Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3a Reelect Pan Qing as Director For For Management
3b Reelect Georg Pachta-Reyhofen as For For Management
Director
3c Reelect Jorg Schwitalla as Director For For Management
3d Reelect Lars Wrebo as Director For For Management
3e Reelect Lin Zhijun as Director For For Management
3f Reelect Hu Zhenghuan as Director For For Management
3g Reelect Li Xianyun as Director For For Management
3h 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
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Dividends of RUB 0.055 per For For Management
Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Ekaterina Kuznetsova as Member of For For Management
Audit Commission
5.2 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5.3 Elect Dmitry Ustinov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Evtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopyov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Rajiv Mehrotra as Director None Against Management
6.10 Elect Evgeny Novitsky as Director None Against Management
6.11 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y8070C112
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yeong-Ho as Inside For For Management
Director
3.2 Reelect Park Se-Hoon as Outside For For Management
Director
3.3 Elect Nam Sang-Deok as Outside Director For For Management
4.1 Reelect Park Se-Hoon as Member of Audit For For Management
Committee
4.2 Elect Nam Sang-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management
THE 26TH FISCAL YEAR (FROM JANUARY 1,
2009 TO DECEMBER 31, 2009), AS SET
FORTH IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
02 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION AS SET FORTH IN ITEM 2 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH.
03 APPROVAL OF CEILING AMOUNT OF THE For For Management
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
4A ELECTION OF MR. CHO, KI HAENG AS For For Management
DIRECTOR.
4B ELECTION OF MR. SHIM, DAL SUP AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
4C ELECTION OF MEMBERS OF THE AUDIT For For Management
COMMITTEE.
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Teresita T. Sy as Director For For Management
1.3 Elect Henry Sy, Jr. as Director For For Management
1.4 Elect Harley T. Sy as Director For For Management
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Gregory L. Domingo as Director For For Management
1.7 Elect Vicente S. Perez, Jr. as Director For For Management
1.8 Elect Ah Doo Lim as Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 29,
2009
3 Approve Annual Report of Management for For Abstain Management
the Year 2009
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers from the Date of the Last
Annual Stockholders' Meeting Up to the
Date of This Meeting
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 28,
2009
4 Approve Annual Report of Management For Abstain Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Stockholders'
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
E1 MODIFY TRADE NAME, ADDRESS, CORPORATE None For Management
PURPOSE, REFLECT EQUITY SUBSCRIBED AND
PAID SHARES THAT MAKE UP SAID EQUITY,
MAKE CORRECTIONS TO PUNCTUATION,
TRANSCRIPTION OR WORDING IN ALL OF THE
ARTICLES OF THE BY-LAWS, ADAPT BY-LAWS
TO NORMS OF LAWS N 18,046 AND
E2 MODIFY ALL OF THE ARTICLES OF THE None For Management
BY-LAWS TO REFLECT THE AGREEMENTS
ADOPTED WITH THE PURPOSES PREVIOUSLY
INDICATED.
E3 ADOPT ALL OTHER AGREEMENTS NECESSARY TO None For Management
EXECUTE THE RESOLUTIONS THAT THE
SHAREHOLDERS' MEETING ADOPT IN RELATION
TO THE ABOVE.
O1 BALANCE SHEET, AUDITED FINANCIAL None Abstain Management
STATEMENTS, ANNUAL REPORT, REPORT OF
ACCOUNTING INSPECTORS AND REPORT OF
EXTERNAL AUDITORS.
O2 APPOINTMENT OF THE EXTERNAL AUDITOR None For Management
COMPANY - EXTERNAL AUDITORS - AND
ACCOUNTING INSPECTORS OF COMPANY FOR
2010 BUSINESS YEAR.
O3 OPERATIONS REFERRED TO IN ARTICLE 44 - None For Management
IN FORCE DURING 2009 - OF LAW N 18,046
("LAW OF CORPORATIONS" OF CHILE).
O4 INVESTMENT AND FINANCING POLICIES. None For Management
O5 NET INCOME FOR THE YEAR 2009, FINAL None For Management
DIVIDEND DISTRIBUTION AND POLICY ON
FUTURE DIVIDENDS.
O6 EXPENSES OF THE BOARD OF DIRECTORS None For Management
DURING THE 2009 BUSINESS YEAR.
O7 COMPENSATION FOR THE MEMBERS OF THE None For Management
BOARD.
O8 ISSUES RELATED TO THE AUDIT AND None Against Management
DIRECTORS' COMMITTEES.
O9 OTHER MATTERS THAT MAY CORRESPOND IN None Against Management
ACCORDANCE WITH THE LAW.
- --------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERMAN LARREA MOTA-V. For For Management
01.2 DIRECTOR - OSCAR GONZALEZ ROCHA For For Management
01.3 DIRECTOR - EMILIO CARRILLO GAMBOA For For Management
01.4 DIRECTOR - ALFREDO CASAR PEREZ For For Management
01.5 DIRECTOR - A. DE LA PARRA ZAVALA For For Management
01.6 DIRECTOR - X. GARCIA DE QUEVEDO T. For For Management
01.7 DIRECTOR - GENARO LARREA MOTA V. For For Management
01.8 DIRECTOR - D. MUNIZ QUINTANILLA For For Management
01.9 DIRECTOR - ARMANDO ORTEGA GOMEZ For For Management
01.10 DIRECTOR - L.M. PALOMINO BONILLA For For Management
01.11 DIRECTOR - G.PEREZALONSO CIFUENTES For For Management
01.12 DIRECTOR - JUAN REBOLLEDO GOUT For For Management
01.13 DIRECTOR - CARLOS RUIZ SACRISTAN For For Management
01.14 DIRECTOR - LUIS TELLEZ KUENZLER For For Management
02 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C.,
MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU
AS INDEPENDENT ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For For Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For For Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For For Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint Deloitte & Touche of Pretoria For For Management
as Auditors of the Company and Udo
Bohmer as the Individual Registered
Auditor
3 Approve Remuneration of Directors for For For Management
the Year Ending 30 June 2010
4.1.1 Re-elect David Brink as Director For For Management
4.1.2 Re-elect Franklin Sonn as Director For For Management
4.1.3 Re-elect Bruno Steinhoff as Director For For Management
4.2 Elect Stefanes Booysen as Director For For Management
4.3.1 Elect Hendrik Ferreira as Director For For Management
4.3.2 Elect Stephanus Grobler as Director For For Management
5 Place Authorised But Unissued Shares For For Management
under Control of Directors
6 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purposes of Steinhoff International
Incentive Schemes
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
- --------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO
Ticker: 67250 Security ID: Y8177L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 28670 Security ID: Y81718101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
6 Approve Renewal of General Mandate for For For Management
Issue of New Shares and/or Convertible
Securities
7 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 44490 Security ID: Y8365T101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 100 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 Auditor
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: KR7001440007
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director For For Management
3 Elect One Outside Director For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5.1 Elect Thomas T.L. Wu from Bo-Rui Co., For For Management
Ltd. with ID Number 016576 as Director
5.2 Elect Weijian Shan from TPG Newbridge For For Management
Taishin Holdings I, Ltd. with ID Number
323342 as Director
5.3 Elect Jui-Sung Kuo from Tong Shan For For Management
Investment Co. Ltd. with ID Number
014122 as Director
5.4 Elect Cheng-Ching Wu from Tai-Ho For For Management
Investment Co. Ltd. with ID Number
070384 as Director
5.5 Elect Steve S.F. Shieh from Hsiang-Chao For For Management
Investment Co. Ltd. with ID Number
345123 as Director
5.6 Elect Keh-Hsiao Lin from Pan City Co., For For Management
Ltd. with ID Number 000004 as Director
5.7 Elect Chih Kang Wang with ID Number For For Management
F103335168 as Independent Director
5.8 Elect Lin Neng Pai with ID Number For For Management
R100981774 as Independent Director
5.9 Elect Chu-Chan Wang from Masyter For For Management
Advisor Management Consulting Co., Ltd.
with ID Number 014144 as Supervisor
5.10 Elect Long-Su Lin from Taishin For For Management
International Investment and
Development Co. Ltd. with ID Number
276571 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Ceiling for Investment in PRC For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Establishment of Securities For For Management
Subsidiary from Company's Securities
Division
6.1 Elect Gee, Keh-Chang with ID Number For For Management
A100536542 as Independent Director
6.2 Elect Huang, Ming-Sheng with ID Number For For Management
L121229078 as Independent Director
6.3 Elect Lee, Mao with ID Number For For Management
P101582997 as Independent Director
6.4 Elect Yang, Chaw with ID Number For For Management
K101050675 as Independent Director
6.5 Elect Liu, Teng-Cheng with ID Number For For Management
N102493765 as Director
6.6 Elect Tsai, Chiu-Jung with ID Number For For Management
U100406537 as Director
6.7 Elect Wu, Shui-Yuan with ID Number For For Management
B120069347 as Director
6.8 Elect Chen, Kuo-Tay with ID Number For For Management
R102516104 as Director
6.9 Elect Tsai, Yen-Shu with ID Number For For Management
N102491583 as Director
6.10 Elect Chang, Pei-Chih with ID Number For For Management
A100616107 as Director
6.11 Elect Chan, Ting-jeng with ID Number For For Management
P120356275 as Director
6.12 Elect Fann, Dai-Ming with ID Number For For Management
J220166046 as Director
6.13 Elect Huang, Shuo-Tzuoo with ID Number For For Management
X100075506 as Supervisor
6.14 Elect Chen, Len-E with ID Number For For Management
C100153072 as Supervisor
6.15 Elect Chen, E-Dawn with ID Number For For Management
U200237847 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD. (FRMLY TAIWAN CELLULAR CORP)
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ACCEPT 2009 BUSINESS REPORT AND For Abstain Management
FINANCIAL STATEMENTS
02 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2009 PROFITS
03 TO REVISE THE ARTICLES OF INCORPORATION For For Management
04 TO REVISE THE POLICIES AND PROCEDURES For For Management
FOR FINANCIAL DERIVATIVES TRANSACTIONS
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of 656 Percent of For For Management
Nominal Value per Ordinary and
Preferred Share
5.1 Elect Shafagat Takhautdinov as None Against Management
Directror
5.2 Elect Radik Gaizatullin as Directror None Against Management
5.3 Elect Sushovan Ghosh as Directror None For Management
5.4 Elect Nail Ibragimov as Directror None Against Management
5.5 Elect Rais Khisamov as Directror None Against Management
5.6 Elect Vladimir Lavushchenko as None Against Management
Directror
5.7 Elect Nail Maganov as Directror None Against Management
5.8 Elect Renat Muslimov as Directror None Against Management
5.9 Elect Renat Sabirov as Directror None Against Management
5.10 Elect Valery Sorokin as Directror None Against Management
5.11 Elect Mirgazian Taziev as Directror None Against Management
5.12 Elect Azat Khamaev as Directror None Against Management
5.13 Elect Maria Voskresenskaya as Directror None For Management
5.14 Elect David Waygood as Directror None For Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Ravil Shariffullin as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Decrease of Capital to For For Management
Compensate Losses of the Company
5 Approve to Chose One or Two or All from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Domestic Rights Issue or
Issuance of Shares for a Private
Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXA Security ID: P90413132
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.40 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended
Dec.31, 2009
3 Elect Halim Shafie as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2009
7 Approve PricewaterhouseCoopers 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
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# 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 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Financial Statements and None None Management
Management Board Report on Company
Operations in Fiscal 2009
6.2 Receive Management Board Proposal on None None Management
Allocation of Income
6.3 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2009, and Management Board
Proposal on Allocation of Income
6.4 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2009
6.5 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2009
6.6 Receive Supervisory Board on Company's None None Management
Standing in Fiscal 2009 and on Board's
Activities in Fiscal 2009
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Members
8 Amend Statute For For Management
9 Approve Consolidated Text of Statute For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve Changes in Composition of For For Management
Supervisory Board
12 Close Meeting None None Management
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TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTA Security ID: P9043M104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Provisional Director For For Management
2 Elect Director For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTL Security ID: P9043M104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Approve Final Gross Dividend of MYR For For Management
0.10 Per Share and Tax Exempt Dividend
of MYR 0.023 Per Share for the
Financial Year Ended Aug. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 538,150 for the
Financial Year Ended Aug. 31, 2009
4 Elect Rukiah binti Abd Majid as For For Management
Director
5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
6 Elect Mohammad Zainal bin Shaari as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the TNB Employees' Share Option Scheme
II
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE BOARD OF DIRECTORS' For For Management
RECOMMENDATION THAT THE CASH DIVIDEND
FOR THE YEAR ENDED DECEMBER 31, 2009,
WHICH WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 2.50 (APPROXIMATELY
US$0.642, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY SH
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. For For Management
COHEN
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN For For Management
2C ELECTION OF DIRECTOR: PROF. ROGER For For Management
KORNBERG
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY For For Management
2E ELECTION OF DIRECTOR: MR. DAN PROPPER For For Management
03 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL
MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEI
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM For Against Management
EQUITY-BASED INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP For For Management
FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, EFFECTIVE AS OF MARCH 9,
2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS
ADJUSTED BY THE ISRAELI CONSUM
5B TO APPROVE THE REMUNERATION OF PROF. For For Management
MOSHE MANY, IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA,
EFFECTIVE AS OF MARCH 9, 2010, IN THE
AMOUNT OF THE NIS EQUIVALENT OF USD
150,000 (AS OF MARCH 9, 2010) PER
ANNUM, PLUS VAT (AS APPLICABLE), AS
ADJUSTE
5C TO APPROVE THE REMUNERATION OF PROF. For For Management
ROGER KORNBERG, IN HIS CAPACITY AS A
DIRECTOR OF TEVA, EFFECTIVE AS OF MAY
10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY
10, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAE
06 TO APPROVE AN INCREASE IN THE For For Management
REGISTERED SHARE CAPITAL OF THE COMPANY
BY NIS 100,000,000 TO A TOTAL OF NIS
250,000,000 BY THE CREATION OF
1,000,000,000 ADDITIONAL ORDINARY
SHARES OF PAR VALUE NIS 0.1 EACH, AND
THE AMENDMENT OF THE COMPANY'S
INCORPORATION
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2.1 Elect Abraham E. Cohen as Director For For Management
2.2 Elect Amir Elstein as Director For For Management
2.3 Elect Roger Kornberg as Director For For Management
2.4 Elect Moshe Many as Director For For Management
2.5 Elect Dan Propper as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Stock Option Plan For Against Management
5.1 Approve Compensation of Board Chairman For For Management
5.2 Approve Compensation of Director For For Management
5.3 Approve Compensation of Director For For Management
6 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: ZAE000071080
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Allot and Issue For For Management
Shares for Cash(Tiger Brands Black
Managers Trust No.II,Tiger Brands
Foundation SPV,Thusani Empowerment
Investment Holdings No.II and Tiger
Brands Gen. Staff Share Trust); Place
Such Shares Under the Control of
Directors
2 Allot and Issue 1,813,613 Ord. Shares For For Management
for Cash to Business Venture
Investments No 1323 (Proprietary) Ltd,
in the Course of Changing its Name to
Brimstone SPV (Proprietary) Ltd
(Brimstone Subscription Agreement);
Place Shares Under the Control of
Directors
3 Authorise Director to Allot and Issue For For Management
1,813,613 Ordinary Shares for Cash to
Mapitso Funding SPV (Proprietary) Ltd
Pursuant to Mapitso Subscription
Agreement; Place Such Shares Under the
Control of the Directors
1 Authorise the Company to Grant For For Management
Financial Assistance to Tiger Brands
Black Managers Trust No. II, Tiger
Brands Foundation SPV, Thusani
Empowerment Investment Holdings No. II
and Tiger Brands General Staff Share
Trust
2 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Tiger Brands Black Managers Trust No.
II, Tiger Brands Foundation SPV and
Thusani Empowerment Investment Holdings
No. II
3 Authorise the Company to Grant For For Management
Financial Assistance to Business
Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
4 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Business Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
5 Authorise the Company to Grant For For Management
Financial Assistance to Mapitso Funding
SPV (Proprietary) Ltd
6 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Mapitso Funding SPV (Proprietary) Ltd
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
September 2009
2 Re-elect Richard Dunne as Director For For Management
3 Re-elect Bheki Sibiya as Director For For Management
4 Re-elect Lex van Vught as Director For For Management
5 Re-elect Phil Roux as Director For For Management
6 Elect Michael Fleming as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
8 Approve Non-executive Director Fees who For For Management
Participate in the Subcommittees of the
Board
9 Approve Non-executive Directors Per For For Management
Meeting Fee in Respect of Special
Meetings and Per Hour Fee in Respect of
Any Additional Work Performed
1 Authorise Repurchase of Up to 14.5 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Maru Zhozev as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pikering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryaev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young LLC as Auditor For For Management
6.1 Approve Related-Party Transactions For Against Management
6.2 Approve Related-Party Transaction For Against Management
6.3 Approve Related-Party Transaction For Against Management
6.4 Approve Related-Party Transaction For Against Management
6.5 Approve Related-Party Transaction For Against Management
6.6 Approve Related-Party Transaction For Against Management
6.7 Approve Related-Party Transaction For Against Management
6.8 Approve Related-Party Transaction For Against Management
6.9 Approve Related-Party Transaction For Against Management
6.10 Approve Related-Party Transaction For Against Management
6.11 Approve Related-Party Transaction For Against Management
6.12 Approve Related-Party Transaction For Against Management
6.13 Approve Related-Party Transaction For Against Management
6.14 Approve Related-Party Transaction For Against Management
6.15 Approve Related-Party Transaction For Against Management
6.16 Approve Related-Party Transaction For Against Management
6.17 Approve Related-Party Transaction For Against Management
6.18 Approve Related-Party Transaction For Against Management
6.19 Approve Related-Party Transaction For Against Management
6.20 Approve Related-Party Transaction For Against Management
6.21 Approve Related-Party Transaction For Against Management
6.22 Approve Related-Party Transaction For Against Management
6.23 Approve Related-Party Transaction For Against Management
6.24 Approve Related-Party Transaction For Against Management
6.25 Approve Related-Party Transaction For Against Management
6.26 Approve Related-Party Transaction For Against Management
6.27 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 3470 Security ID: Y8893H108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Cho Dong-Sung as Outside Director For For Management
4 Elect Kwon Jung-Kook as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 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 Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products and
Procedures Governing the Acquisition or
Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: ZAE000028296
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 28
June 2009
2.1 Re-elect Tony Taylor as Director For For Management
2.2 Re-elect Edward Parfett as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint Tina
Rookledge as the Individual Registered
Auditor who will Undertake the Audit of
the Company; Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Chairman For the Year Ended 27 June
2010
6.2 Approve Remuneration of Non-Executive For For Management
Directors For the Year Ended 27 June
2010
6.3 Approve Remuneration of Audit Committee For For Management
Chairman For the Year Ended 27 June
2010
6.4 Approve Remuneration of Audit Committee For For Management
Members For the Year Ended 27 June 2010
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman For the Year Ended
27 June 2010
6.6 Approve Remuneration of Remuneration For For Management
Committee Members For the Year Ended 27
June 2010
6.7 Approve Remuneration of Risk Committee For For Management
Members For the Year Ended 27 June 2010
6.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman For the Year Ended
27 June 2010
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co., and PricewaterhouseCoopers, Hong
Kong as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Reward Proposal to Directors For For Management
and Supervisors Awarded by Shanghai
Stock Exchange
- --------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Forth For For Management
Issuance of Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Amend Company Articles For For Management
5 Elect Directors For For Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Company None None Management
Disclosure Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes and Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO.E Security ID: M8926R100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Receive Information on Charitable None None Management
Donations
10 Ratify Director Appointments For For Management
11 Elect Directors For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: TRATCELL91M1
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Corporate Purpose For For Management
4 Approve Director Remuneration For For Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles Regarding For For Management
Company Purpose and Matter
4 Receive Board Report None None Management
5 Receive Internal Audit Report None None Management
6 Receive External Audit Report None None Management
7 Accept Financial Statements For Abstain Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Ratify Director Appointments For For Management
11 Dismiss and Re-elect Board of Directors For For Management
12 Approve Director Remuneration For For Management
13 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
14 Approve Allocation of Income For For Management
15 Receive Information on Charitable None None Management
Donations
16 Ratify External Auditors For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: TRAGARAN91N1
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Special Dividend For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None None Management
Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Financial Statements and Audit None None Management
Report
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Amend Company Articles For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB.E Security ID: M9032A106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorize the Board of Directors in For For Management
Order to Regulate and Amend the
Employees Regulation
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on External None None Management
Auditors
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Internal Statutory Auditor For For Management
Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on External None None Management
Auditors
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F255
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Internal Statutory Auditor For For Management
Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on External None None Management
Auditors
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For For Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN.E Security ID: M9037B109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutory, Internal Audit and None None Management
External Audit Reports
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Internal Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Authorize the Board of Directors in For For Management
Order to Regulate and Amend the
Employees Regulation
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: TVN Security ID: X9283W102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# 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 Elect Members of Vote Counting For For Management
Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
8 Approve Consolidated Financial For For Management
Statements
9.1 Approve Discharge of Markus Tellenbach For For Management
(CEO)
9.2 Approve Discharge of Piotr Walter For For Management
(Deputy CEO)
9.3 Approve Discharge of Karen Burgess For For Management
(Deputy CEO)
9.4 Approve Discharge of Edward Miszczak For For Management
(Deputy CEO)
9.5 Approve Discharge of Jan Lukasz For For Management
Wejchert (Deputy CEO)
9.6 Approve Discharge of Tomasz Berezowski For For Management
(Management Board Member)
9.7 Approve Discharge of Olgierd Dobrzynski For For Management
(Management Board Member)
9.8 Approve Discharge of Waldemar Ostrowski For For Management
(Management Board Member)
9.9 Approve Discharge of Adam Pieczynski For For Management
(Management Board Member)
9.10 Approve Discharge of Jaroslaw Potasz For For Management
(Management Board Member)
9.11 Approve Discharge of Piotr Tyborowicz For For Management
(Management Board Member)
9.12 Approve Discharge of Rafal Wyszomierski For For Management
(Management Board Member)
10.1 Approve Discharge of Wojciech Kostrzewa For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Bruno For For Management
Valsangiacomo (Deputy Chairman of
Supervisory Board)
10.3 Approve Discharge of Arnold Bahlmann For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Michal For For Management
Broniatowski (Supervisory Board Member)
10.5 Approve Discharge of Romano Fanconi For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Pawel Gricuk For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Pawel Kosmala For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Andrzej Rybicki For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Markus Tellenbach For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Aldona Wejchert For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Gabriel Wujek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.31 per Share
12 Approve Date and Term of Dividend For For Management
Payout
13 Approve Supervisory Board on Company's For For Management
Standing in Fiscal 2009
14 Approve Report on Activities of For For Management
Supervisory Board and Its Committees in
Fiscal 2009
15.1 Elect Michal Broniatowski as For For Management
Supervisory Board Member
15.2 Elect Supervisory Board Member For For Management
16 Approve Regulations on General Meetings For For Management
17 Amend Statute For For Management
18 Approve Consolidated Text of Statute For For Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements )
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For Against Management
and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Leong Chik Weng as Director For For Management
4 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 717,000 for the
Financial Year Ended Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase in Indirect Investment For For Management
in PRC
4 Approve Increase in Capital and For For Management
Issuance of New Shares
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Authorization to the Board to For For Management
Increase of Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Domestic Increase of Cash Capital
9 Amend Articles of Association For For Management
10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management
Co., Ltd with ID Number of 69100090 as
Director
10.2 Elect Kao-Huei Cheng from Joyful For For Management
Investment Co., with ID Number of
69100010 as Director
10.3 Elect Chang-Sheng Lin with ID Number of For For Management
15900071 as Director
10.4 Elect Ping-Chih Wu from Taipo For For Management
Investment Corp. with ID Number of
69100060 as Director
10.5 Elect Hsiu-Jen Liu with ID Number of For For Management
52700020 as Director
10.6 Elect Po-Ming Hou with ID Number of For For Management
23100014 as Director
10.7 Elect Ying-Jen Wu with ID Number of For For Management
11100062 as Director
10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management
Co., Ltd. with ID Number of 69102650 as
Director
10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management
Inv. Co.,Ltd. with ID Number of
69100090 as Director
10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management
as Director
10.11 Elect Kao-Keng Chen with ID Number For For Management
33100090 as Supervisor
10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management
Co.,Ltd. with ID Number 69105890 as
Supervisor
10.13 Elect Joe J.T. Teng with ID Number For For Management
53500011 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION
Ticker: UMC Security ID: 910873405
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ACCEPT THE COMPANY'S 2009 BUSINESS For Abstain Management
REPORT AND FINANCIAL STATEMENT
02 TO APPROVE THE COMPANY'S 2009 RETAINED For For Management
EARNINGS DISTRIBUTION
03 TO AMEND THE COMPANY'S "FINANCIAL For For Management
DERIVATIVES TRANSACTION PROCEDURE"
04 TO AMEND THE COMPANY'S "ACQUISITION OR For For Management
DISPOSAL OF ASSETS PROCEDURE"
05 TO RELEASE THE DIRECTOR FROM For For Management
NON-COMPETITION RESTRICTIONS
06 TO AMEND THE COMPANY'S "LOAN PROCEDURE" For For Management
07 TO AMEND THE COMPANY'S "ENDORSEMENTS For For Management
AND GUARANTEES PROCEDURE"
08 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE For For Management
PLACEMENT FOR COMMON SHARE, ADR/GDR OR
CB/ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS
- --------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For Abstain Management
3 Approve Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1.70 per Share;
Approve Omission of Remuneration to
Board of Directors and Members of Audit
Commission
5.1 Elect Valery Lepehin as Member of Audit For For Management
Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.4 Elect Elena Radaeva as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify BAT-audit LLC as Auditor For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Regulations on Remuneration and For For Management
Indemnification of Directors
11.1 Elect Yury Gavrilov as Director None Against Management
11.2 Elect Andrey Konogorov as Director None Against Management
11.3 Elect Anna Koff as Director None For Management
11.4 Elect Kuzma Marchuk as Director None Against Management
11.5 Elect Denis Morozov as Director None Against Management
11.6 Elect Vladimir Ruga as Director None For Management
11.7 Elect Dmitry Rybolovlev as Director None Against Management
11.8 Elect Hans Horn as Director None For Management
11.9 Elect Ilya Yuzhanov as Director None For Management
12.1 Approve Related-Party Transaction with For For Management
OAO Galurgia Re: Work Contracts
12.2 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Novaya Nedvizhimost,
Vagonnoe Depo Balahontsy LLC,
Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work Contracts
12.3 Approve Related-Party Transaction with For For Management
Polyclinic Uralkaliy-Med LLC Re: Paid
Service Contracts
12.4 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Satellit-Service LLC,
ZAO Avtotranskaliy, Vagonnoe Depo
Balahontsy LLC, and ZAO Novaya
Nedvizhimost Re: Sales Contracts
12.5 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and ZAO
Novaya Nedvizhimost Re: Sales Contracts
12.6 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Vagonnoe Depo Balahontsy
LLC, ZAO Avtotranskaliy,
Satellit-Service LLC, Polyclinic
Uralkali-Med LLC, ZAO Novaya
Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re: Lease
Contracts
12.7 Approve Related-Party Transactions with For For Management
Satellit-Service LLC Re: Sublicense
Contracts
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E117
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USNMY Security ID: P9632E125
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
VALE
Ticker: VALEP Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02 THE APPROVAL FOR THE PROTOCOLS AND For For Management
JUSTIFICATIONS OF THE CONSOLIDATIONS OF
SOCIEDADE DE MINERACAO ESTRELA DE APOLO
S.A. ("ESTRELA DE APOLO") AND OF
MINERACAO VALE CORUMBA S.A. ("VALE
CORUMBA") INTO VALE, BOTH WHOLLY OWNED
SUBSIDIARIES OF VALE, PURSUANT TO
03 TO RATIFY THE APPOINTMENT OF DOMINGUES For For Management
E PINHO CONTADORES, THE EXPERTS HIRED
TO APPRAISE THE VALUES OF BOTH ESTRELA
DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, For For Management
PREPARED BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
BOTH ESTRELA DE APOLO AND VALE CORUMBA
INTO VALE, WITHOUT A CAPITAL INCREASE
OR THE ISSUANCE OF NEW VALE SHARES
- --------------------------------------------------------------------------------
VALE
Ticker: VALE Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE APPOINTMENT OF AN For For Management
ALTERNATE MEMBER OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
SEPTEMBER 17, 2009 IN ACCORDANCE WITH
SECTION 10 OF ARTICLE 11 OF VALE'S
BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND For For Management
JUSTIFICATIONS OF THE CONSOLIDATIONS OF
SOCIEDADE DE MINERACAO ESTRELA DE APOLO
S.A. ("ESTRELA DE APOLO") AND OF
MINERACAO VALE CORUMBA S.A. ("VALE
CORUMBA") INTO VALE, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN C
03 TO RATIFY THE APPOINTMENT OF DOMINGUES For For Management
E PINHO CONTADORES, THE EXPERTS HIRED
TO APPRAISE THE VALUES OF BOTH ESTRELA
DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, For For Management
PREPARED BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
BOTH ESTRELA DE APOLO AND VALE CORUMBA
INTO VALE, WITHOUT A CAPITAL INCREASE
OR THE ISSUANCE OF NEW VALE SHARES
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALEP Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
O1D ESTABLISHMENT OF THE REMUNERATION OF For Against Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF
ARTICLE 5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA For Against Management
COSTA E SILVA AS A MEMBER OF THE BOARD
OF DIRECTORS, WHO PRESENTED A DISMISSAL
REQUEST
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
O1D ESTABLISHMENT OF THE REMUNERATION OF For Against Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF
ARTICLE 5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA For Against Management
COSTA E SILVA AS A MEMBER OF THE BOARD
OF DIRECTORS, WHO PRESENTED A DISMISSAL
REQUEST
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALEP Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF A MEMBER OF BOARD OF For For Management
DIRECTORS- VALEPAR S.A. NOMINEE FOR
THIS POSITION IS MR. JOSE MAURO METTRAU
CARNEIRO DA CUNHA. FOR MORE DETAILS ON
VALEPAR'S PROPOSAL, PLEASE REVIEW THE
DOCUMENTS RELATED TO THIS MEETING ON
THE COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE Security ID: 91912E105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF A MEMBER OF BOARD OF For For Management
DIRECTORS- VALEPAR S.A. NOMINEE FOR
THIS POSITION IS MR. JOSE MAURO METTRAU
CARNEIRO DA CUNHA. FOR MORE DETAILS ON
VALEPAR'S PROPOSAL, PLEASE REVIEW THE
DOCUMENTS RELATED TO THIS MEETING ON
THE COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS
Ticker: VIP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM OPERATIONS DURING THE
NINE MONTHS ENDING ON SEPTEMBER 30,
2009, INCLUDING ADOPTION OF THE
DECISION ON PAYMENT OF DIVIDENDS TO
HOLDERS OF COMMON REGISTERED SHARES,
AND PAYMENT OF DIVIDENDS TO HOLDERS OF
PREFE
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES S.A.
Ticker: VIV Security ID: 92855S200
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A ANALYZE AND RESOLVE ABOUT THE TERMS AND For For Management
CONDITIONS OF THE DRAFT OF THE PROTOCOL
OF MERGER OF SHARES AND INSTRUMENT OF
JUSTIFICATION EXECUTED BY THE
MANAGEMENTS OF TELEMIG CELULAR
PARTICIPACOES S.A. ("TCP") AND OF THE
COMPANY, IN CONNECTION WITH THE MERGER
B RATIFY THE RETENTION, BY THE MANAGERS For For Management
OF THE COMPANY AND TCP, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
C ANALYZE AND RESOLVE ABOUT THE VALUATION For For Management
REPORTS MENTIONED IN ITEM (B) ABOVE AND
THE CONSEQUENT CAPITAL INCREASE
RESULTING FROM THE MERGER OF SHARES, IN
ACCORDANCE WITH THE PROTOCOL OF MERGER,
WITH THE AMENDMENT TO ARTICLE 5 OF THE
BY-LAWS OF THE COMPANY.
D RESOLVE ABOUT THE EXCHANGE RATIO OF For For Management
SHARES OF TCP FOR NEW SHARES OF THE
COMPANY TO BE ISSUED, WITH THE
CONVERSION OF TCP INTO A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY.
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For For Management
General Meetings
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve New Edition of Regulations on For For Management
Management Board
4 Approve New Edition of Regulations on For For Management
Audit Commission
5 Approve Merger with VTB Bank North-West For For Management
(Wholly Owned Subsidiary)
6 Approve New Edition of Charter For For Management
7 Approve Annual Report For Abstain Management
8 Approve Financial Statements For Abstain Management
9 Approve Allocation of Income For For Management
10 Approve Dividends of RUB 0.00058 per For For Management
Ordinary Share; Approve Time and Form
of Dividend Payment
11 Approve Remuneration of Directors Who For For Management
Are Not State Employees
12 Fix Number of Directors at 11 For For Management
13.1 Elect Matthias Warnig as Director None For Management
13.2 Elect Grigory Glazkov as Director None For Management
13.3 Elect Arkady Dvorkovich as Director None Against Management
13.4 Elect Andrey Kostin as Director None Against Management
13.5 Elect Nikolay Kropachev as Director None For Management
13.6 Elect Aleksey Kudrin as Director None Against Management
13.7 Elect Anna Popova as Director None Against Management
13.8 Elect Aleksey Savatyugin as Director None Against Management
13.9 Elect Pavel Teplukhin as Director None For Management
13.10 Elect Aleksey Ulyukayev as Director None Against Management
13.11 Elect Mukhadin Eskindarov as Director None For Management
14 Fix Number of Members of Audit For For Management
Commission at Six
15.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
15.2 Elect Marina Kostina as Member of Audit For For Management
Commission
15.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
15.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
15.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
15.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
16 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
17 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For For Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For For Management
16 Elect Audit and Corporate Governance For For Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Derivative Transactions
5 Approve Authorization to the Board to For Against Management
Chose from Cash Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository or Participate in
the Issuance of Global Depository via
Private Placement or both within 700
Million Shares
- --------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Shao-Chung as Director For For Management
3b Reelect Toh David Ka Hock as Director For For Management
3c Reelect Lin Feng-I as Director For For Management
3d Reelect Chien Wen-Guey as Director For For Management
3e 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued 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
- --------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 338 Security ID: Y9531A109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For Abstain Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For Abstain Management
Auditors' Report
5 Accept Final Financial Report For Abstain Management
6 Approve Profit Distribution to For For Management
Shareholders for the Year Ended
December 31, 2009
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as the PRC Auditors
and Authorize the Board to Fix Their
Remuneration
8 Reappoint Ernst & Young as the Non-PRC For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
9 Approve Interim Dividend For For Management
10 Approve Connected Transaction with For Against Management
Beiqi Futian Motor Company Limited
11 Approve Connected Transaction with For Against Management
Shantui Engineering Machinery Co. Ltd.
12 Approve Share Award Restriction Rules For Against Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management
REPORT FOR 2009 BASED ON RUSSIAN
STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS FOR 2009.
03 WBD FOODS OJSC PROFIT AND LOSS None For Management
ALLOCATION (INCLUDING PAYOUT
(ANNOUNCEMENT) OF DIVIDENDS): A) BASED
ON 2009 FINANCIAL RESULTS PAYMENT OF
DIVIDENDS ON WBD FOODS OJSC OUTSTANDING
ORDINARY REGISTERED SHARES, HAVING
DETERMINED THE SIZE OF DIVIDENDS PER
ONE ORD
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management
OJSC'S FINANCIAL AND BUSINESS ACTIVITY,
AND IN COMPLIANCE WITH LEGAL ACTS OF
THE RUSSIAN FEDERATION, TO ASSIGN AS
THE AUDITOR OF THE COMPANY IN 2010. 4A)
TO VOTE IN FAVOR OF 4A VOTE "FOR" SV -
AUDIT CJSC 4B) TO VOTE I
05.1 DIRECTOR - GUY DE SELLIERS For Withheld Management
05.2 DIRECTOR - M.V. DUBININ For Withheld Management
05.3 DIRECTOR - I.V. KOSTIKOV For For Management
05.4 DIRECTOR - MICHAEL A. O'NEILL For Withheld Management
05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management
05.6 DIRECTOR - S.A. PLASTININ For Withheld Management
05.7 DIRECTOR - G. ABRAMOVICH YUSHVAEV For Withheld Management
05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management
05.9 DIRECTOR - E. GRIGORIEVICH YASIN For Withheld Management
05.10 DIRECTOR - MARCUS RHODES For For Management
05.11 DIRECTOR - JACQUES VINCENT For For Management
6A ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER: VOLKOVA
NATALIA BORISOVNA.
6B ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
VERSHININA IRINA ALEXANDROVNA.
6C ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
POLIKARPOVA NATALIA LEONIDOVNA.
6D ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
PEREGUDOVA EKATERINA ALEXANDROVNA.
6E ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
SOLNTSEVA EVGENIA SOLOMONOVNA.
6F ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER:
KOLESNIKOVA NATALYA NIKOLAEVNA.
6G ELECTION OF THE MEMBERS OF WBD FOODS None For Management
OJSC AUDITING COMMITTEE MEMBER: SHAVERO
TATIANA VIKTOROVNA.
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Underwriting of Company's For For Management
Subsidiary
4 Approve Issuance of Securities Publicly For For Management
or via a Private Placement
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Huang Hieng Hsiung with ID Number For For Management
62 as Director
5.2 Elect Liu Hsiu Lien with ID Number 63 For For Management
as Director
5.3 Elect Huang Shih Chieh with ID Number For For Management
68 as Director
5.4 Elect Representative of Hannstar For For Management
Display Corp. with ID Number 172365 as
Director
5.5 Elect Lee Cheng Few with ID Number For For Management
92764 as Director
5.6 Elect Huang Jen-Hung with ID Number For For Management
120107 as Director
5.7 Elect Chang Mau-Chung as Director For For Management
5.8 Elect Huang Sheng Ming with ID Number For For Management
64 as Supervisor
5.9 Elect Lin, Lee with ID Number 1090 as For For Management
Supervisor
5.10 Elect Yang Chau-Chen with ID Number For For Management
165714 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 ADOPTION OF REPORT AND ACCOUNTS AS AT For Abstain Management
MARCH 31, 2009.
O2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management
SHARES.
O3 RE-APPOINTMENT OF MR B C PRABHAKHAR AS For For Management
DIRECTOR
O4 RE-APPOINTMENT OF MR WILLIAM ARTHUR For For Management
OWENS AS DIRECTOR
O5 RE-APPOINTMENT OF DR JAGDISH N SHETH AS For For Management
DIRECTOR
O6 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management
M/S BSR & CO.
S7 RE-APPOINTMENT OF MR AZIM H PREMJI AS For For Management
CHAIRMAN AND MANAGING DIRECTOR AND
PAYMENT OF REMUNERATION
S8 SCHEME OF ARRANGEMENT PROPOSED TO BE For For Management
MADE BETWEEN WIPRO NETWORKS PTE
LIMITED, SINGAPORE, (TRANSFEROR COMPANY
NO.1) AND WMNETSERV LIMITED, CYPRUS,
(TRANSFEROR COMPANY NO.2) AND WIPRO
LIMITED (TRANSFEREE COMPANY) FOR MERGER
OF INDIAN BRANCH OFFICES OF WIPRO
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 ORDINARY RESOLUTION UNDER SECTION 16 For For Management
AND 94 OF THE COMPANIES ACT, 1956 FOR
INCREASE OF AUTHORISED SHARE CAPITAL
AND ALTERATION OF THE MEMORANDUM OF
ASSOCIATION (MOA) OF THE COMPANY BY
ALTERING CLAUSE 5 OF THE MOA
S2 SPECIAL RESOLUTION UNDER SECTION 31 OF For For Management
THE COMPANIES ACT, 1956 FOR ALTERATION
OF ARTICLE 4 AND ARTICLE 152 OF
ARTICLES OF ASSOCIATION OF THE COMPANY
O3 ORDINARY RESOLUTION FOR ISSUE OF BONUS For For Management
SHARES TO THE SHAREHOLDERS BY
CAPITALIZING A PART OF THE AMOUNT
STANDING TO THE CREDIT OF SECURITIES
PREMIUM ACCOUNT
- --------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Increase in Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase in
Capital and Issuance of Ordinary Shares
9 Approve Income Tax Exemption Regarding For For Management
Increase in Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
and Issuance of New Shares from
Retained Earnings
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: ZAE000063863
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorized but Unissued Share For For Management
Capital Under the Control of the
Directors and Authorize Issuance of
Such Ordinary Shares to Woolworths
(Proprietary) Limited for Cash
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: ZAE000063863
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2 Reappoint Ernst & Young Incorporated For For Management
(with R Isaacs as the Designated
Auditor) and SAB & T Inc (with A
Darmalingham as the Designated Auditor)
as Joint Auditors of the Company
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Re-elect Peter Bacon as Director For For Management
5 Elect Lindiwe Mthimunye-Bakoro as For For Management
Director
6 Re-elect Brian Frost as Director For For Management
7 Re-elect Michael Leeming as Director For For Management
8 Re-elect Zyda Rylands as Director For For Management
9 Elect Namhla Siwendu as Director For For Management
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 11,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors; Authorise the Subscription
by WPL for the 11,000,000 Ordinary
Shares of 0.15 Cent Each
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Reelect Lee Deuk-Hee as Member of Audit For Against Management
Committee
5 Reelect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Acquire 100 Percent Equity of a For For Management
Company via Share Swap
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 8277 Security ID: Y97176112
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd., and Deloitte Touche Tohmatsu as
the Company's Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD.
Ticker: 2688 Security ID: G9826J104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Yip Sang as Director For For Management
3b Reelect Zhao Baoju as Director For For Management
3c Reelect Jin Yongsheng as Director For For Management
3d Reelect Wang Guangtian as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
6 Change Company Name to ENN Energy For For Management
Holdings Ltd. and Adopt Company's
Chinese Name
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Dilution and Listing of For For Management
Company's Subsidiary
8.1 Elect Feng-Hai Lu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.2 Elect Shuh-Shun Ho from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.3 Elect Chiou-Chien Chang from Ministry For For Management
of Transportation and Communications
with ID Number 1 as Director
8.4 Elect Chih-Tsong Hwang from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.5 Elect Tyh-Ming Lin from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.6 Elect Younger Wu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.7 Elect Benny T. Hu fromTing Li For For Management
Development Limited with ID Number
444069 as Director
8.8 Elect Her-Guey Chen from Evervaliant For For Management
Corp. with ID Number 333041 as
Supervisor
8.9 Elect Wing-Kong Leung from Chinachem For For Management
Group with ID Number 170837 as
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: CNE1000004Q8
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Through Austar Coal For For Management
Mine Pty Ltd. of the Entire Equity
Interest in Felix Resources Ltd. By Way
of a Scheme of Arrangement
(Transaction)
1b Approve that All Resolutions Passed at For For Management
the EGM shall be Valid for a Period of
12 Months from the Date of Passing
2 Approve Material Asset Restructuring For For Management
Report
3 Approve Grant of a Bank Loan by Bank of For For Management
China, Sydney Branch of AUD 3.3 Billion
to Finance the Consideration Under the
Transaction; and the Provision by
Yankuang Group Corp. Ltd. of a
Counter-Guarantee to the Company
4 Authorize Board to Do All Such Acts and For For Management
Things Necessary to Implement the
Transaction
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weimin as Director For For Management
2 Approve Amendments to the Rules and For For Management
Procedures for the Board
3 Approve Amendments to the Rules and For For Management
Procedures for the Supervisory
Committee
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 600188 Security ID: Y97417102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend of RMB1.229 billion,
Equivalent to RMB 0.25 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Proposal Regarding Purchase of For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Officers
8 Amend Articles Re: Expansion of For For Management
Business Scope
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sale of Receivables and For For Management
Discharge Directors Involved in the
Transaction
6 Approve Sales of Assets and Discharge For For Management
Directors Involved in Transaction
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on the Company's None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Supervisor For Against Management
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.075 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Yeoh Soo Keng as Director For For Management
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 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 278,000 for the
Financial Year Ended June 30, 2009
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 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
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to $400 For For Management
Million Nominal Value of up to
Seven-Year Guaranteed Exchangeable
Bonds which are Exchangeable into New
Ordinary Shares of MYR 0.50 Each in YTL
Corp Bhd by an Offshore Wholly-Owned
Subsidiary of YTL Corp
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YTL POWER INTERNATIONAL BHD
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.01875 For For Management
Per Share for the Financial Year Ended
June 30, 2009
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Yeoh Soo Min as Director For For Management
5 Elect Yeoh Soo Keng as Director For For Management
6 Elect Aris Bin Osman @ Othman as For For Management
Director
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Yahya Bin Ismail as Director For For Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 372,500 for the
Financial Year Ended June 30, 2009
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 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
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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YUANTA FINANCIAL HOLDING CO. LTD
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management
Investment Co., Ltd. with ID Number
366956 as Director
4.2 Elect William Seetoo with ID Number For For Management
A100862681 as Independent Director
4.3 Elect Chao Lin Yang with ID Number For For Management
Q100320341 as Independent Director
4.4 Elect Cheng Ji Lin with ID Number For For Management
B101447429 as Independent Director
4.5 Elect Ling Long Shen with ID Number For For Management
X100005317 as Independent Director
5 Transact Other Business None None Management
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YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: CNE1000004S4
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain 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
2009 and Financial Budget for the Year
2010
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
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
and Short-Term Notes with a Total
Aggregate Principal Amount Not
Exceeding RMB 7.5 Billion within the
Validity Period of the Mandate
2 Amend Articles of Association For For Management
3a Elect Chen Jinghe as Director For For Management
3b Elect Luo Yingnan as Director For For Management
3c Elect Liu Xiaochu as Director For For Management
3d Elect Lan Fusheng as Director For For Management
3e Elect Huang Xiaodong as Director For For Management
3f Elect Zou Laichang as Director For For Management
3g Elect Peng Jiaqing as Director For For Management
3h Elect Su Congfu as Director For For Management
3i Elect Chen Yuchuan as Director For For Management
3j Elect Lin Yongjing as Director For For Management
3k Elect Wang Xiaojun as Director For For Management
4a Elect Lin Shuiqing as Supervisor For For Management
4b Elect Xu Qiang as Supervisor For For Management
4c Elect Lin Xinxi as Supervisor For For Management
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Participation in the Bid of 50 For For Management
Percent Shares Transfer of Zijin Copper
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For Abstain Management
Statements
5 Accept Annual Report and its Summary For Abstain Management
Report
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009.
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Donation of an Amount Not None Against Shareholder
Exceeding 6 Percent of the Total Net
Profit for Public Welfare and Charity
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For Abstain Management
6 Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a RMB
24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For For Management
Independent Director
9 Approve Adjustment of Allowance Granted For For Management
to the Independent Directors
10 Approve the 2010 Investment Quota for None For Shareholder
Fixed-income Derivatives
11 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2009
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13a Amend Articles Re: Issued Share Capital For For Management
and Registered Capital
13b Ammend Articles of Association and For For Management
Process Any Changes in Registration
Capital
========================= iSHARES MSCI EMU INDEX FUND ==========================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
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ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Authorize Increase in Capital up to EUR For For Management
2.22 Billion through the Issuance of
35.19 Million New Shares Charged to
Issue Premium Reserves, Via a 1:20
Bonus Issue ; Amend Article 5
Accordingly
3 Authorize Increase in Capital via For For Management
Isuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Article 153.1 of
Spanish Corporations Law; Amend Article
5 Accordingly
4.1 Ratify Francis Reynes Massanet as For Against Management
Director
4.2 Ratify Julio Sacristan Fidalgo as For Against Management
Director
4.3 Re-elect Pablo Vallbona Vadell as For Against Management
Director
4.4 Re-elect Miguel Angel Gutierrez Mendez For For Management
as Director
4.5 Re-elect Comunidades Gestionadas as For Against Management
Director
5 Elect Auditor for the Company and it's For Against Management
Consolidated Group
6 Approve 2010 Stock Award Plan and 2010 For For Management
Stock Option Plan
7 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
5 Elect Directors For Against Management
6 Approve Remuneration in Shares of For For Management
Senior Management and Executive
Directors as per Share Award Plan
Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void For For Management
2009 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.05 per Share
4 Elect Sophie Gasperment as Director For For Management
5 Reelect Thomas J. Barrack as Director For For Management
6 Reelect Patrick Sayer as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
8 Approve Transaction with CNP For For Management
9 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
10 Approve Transaction with Gilles For Against Management
Pelisson
11 Approve Transaction with Jacques Stern For Against Management
12 Approve Transaction with Jacques Stern For For Management
13 Authorize Repurchase of Up to For For Management
22,000,000 Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Acknowledge Dissolution without For For Management
Liquidation of SEIH and Approve
Reduction of Share Capital by
Cancellation of 2,020,066 Repurchased
Shares
16 Approve Spin-Off Agreement with New For For Management
Services Holding Re: Services
Activities
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACEA SPA
Ticker: ACE Security ID: IT0001207098
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Directors For For Management
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ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Treatment of Loss for
Fiscal Year 2009
2 Approve Dividends of EUR 0.35 per Share For For Management
Charged to Unrestricted Reserves to be
Paid on July 5, 2010
3 Approve EUR 0.10 Refund of Share Issue For For Management
Premium Reserve
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on
May 28, 2009
6 Designate External Auditor of the For For Management
Company and its Consolidated Group for
Fiscal Year 2010
7.1 Ratify Belen Romana Garcia as Director For For Management
7.2 Ratify Luis Lobon Gayoso as Director For For Management
7.3 Ratify Ryoji Shinohe as Director For For Management
7.4 Re-elect Rafael Naranjo Olmedo as For For Management
Director
7.5 Re-elect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
7.6 Re-elect Mvuleny Geoffrey Qhena as For For Management
Director
7.7 Elect Bernardo Velazquez Herreros as For For Management
Director
8 Present Explanatory Report on the None None Management
Management Report in Accordance with
Article 116 bis of the Spanish Stock
Market Law
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of the Meeting For For Management
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Annual Report
for Fiscal Year and Allocation of
Income
2 Approve Report on Corporate Social For For Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2009;
Approve Report on Modifications Made on
Board of Directors' Regulations
3 Approve Discharge of Directors For For Management
4 Elect Directors (Bundled) For Against Management
5 Elect Deloitte, S.L. as Auditor of the For For Management
Company and the Consolidated Group
6 Authorize Repurchase of Shares For For Management
7 Amend 2004 Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Cancellation of Conditional For For Management
Capital 1999/ I
9 Approve Cancellation of Conditional For For Management
Capital 2003/ II
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 36
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Approve Conversion of Bearer Shares For For Management
into Registered Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 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 2009
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discussion on Company's Corporate None None Management
Governance Structure
3.3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve 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 Amend Articles For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Reelect K.J. Storm to Supervisory Board For For Management
12 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
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Resignation of D.G. Eustace as a Board None None Management
Member (Non-voting)
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 1.37 per Share
4 Approve Related-Party Transactions For For Management
Concluded with the French State
5 Approve Related-Party Transactions For For Management
Concluded with Regie Autonome des
Transports Parisiens (RATP)
6 Approve Related-Party Transaction For For Management
concluded with Francois Rubichon Re:
Severance Payments
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
10 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 60 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: For For Management
Remuneration of Censors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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AIR FRANCE KLM
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.35 Per Share For For Management
3e Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect K. Vuursteen to Supervisory For For Management
Board
5b Reelect A. Burgmans to Supervisory For For Management
Board
5c Reelect L.R. Hughes to Supervisory For For Management
Board
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Amend Articles 25 and 32 Re: Power to For For Management
Determine Boards Size
10 Other Business (Non-Voting) None None Management
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ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Reelect Philippe Camus as Director For For Management
5 Reelect Ben Verwaayen as Director For For Management
6 Reelect Daniel Bernard as Director For For Management
7 Reelect Frank Blount as Director For For Management
8 Reelect Stuart E. Eizenstat as Director For For Management
9 Reeect Louis R. Hughes as Director For For Management
10 Reelect Jean C. Monty as Director For For Management
11 Reelect Olivier Piou as Director For For Management
12 Elect Carla Cico as Director For For Management
13 Subject to Approval of Item 12 Above, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 990,000
14 Reappoint Jean-Pierre Desbois as Censor For For Management
15 Appoint Bertrand Lapraye as Censor For For Management
16 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
17 Approve Transaction with Philippe Camus For Against Management
Re: Vesting of Free Shares in the Event
of Termination of Corporate Mandate
18 Approve Transaction with Ben Verwaayen For Against Management
Re: Vesting of Equity Based Plans in
the Event of Termination of Corporate
Mandate, and Pension Scheme
19 Ratify Change of Registered Office to For For Management
3, Avenue Octave Greard, 75007 Paris
and Amend Article 4 of Bylaws
Accordingly
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
24 Approve Issuance of Shares Reserved for For For Management
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 700 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 22 to 26 at EUR 1.620 Million
28 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
29 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
30 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
31 Approve Employee Stock Purchase Plan For For Management
32 Amend Articles 13 and 14 of Bylaws Re: For For Management
Length of Terms for Directors and
Censors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: AANZY Security ID: IT0000078193
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For For Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA in Assicurazioni
Generali. Approve Merger-Related
Partial Spin-Off
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
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ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# 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 Elect Directors and Appoint Members of For For Management
Audit Committee
5 Approve Director Remuneration For For Management
6 Authorize Share Repurchase Program For For Management
7 Amend Article 5 of Company Bylaws For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
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ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Olivier Bouygues as Director For For Management
6 Reelect Bouygues Company as Director For For Management
7 Reelect Georges Chodron de Courcel as For For Management
Director
8 Elect Lalita D. Gupte as Director For For Management
9 Elect Katrina Landis as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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ANHEUSER-BUSCH INBEV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Terms of Board For For Management
Mandates
2 Amend Articles Re: Shareholder Rights For For Management
Directive
3a Receive Special Board Report None None Management
3b Receive Special Auditor Report None None Management
3c Exclude Preemptive Rights for Issuance For Against Management
under Item 3d
3d Approve Issuance of Stock Options for For Against Management
Board Members
3e Amend Articles to Reflect Changes in For Against Management
Capital
3f Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Alexandre Van Damme as Director For Against Management
7b Reelect Gregoire de Spoelberch as For Against Management
Director
7c Reelect Carlos Alberto da Veiga For Against Management
Sicupira as Director
7d Reelect Jorge Paulo Lemann as Director For Against Management
7e Reelect Roberto Moses Thompson Motta as For Against Management
Director
7f Reelect Marcel Herrman Telles as For Against Management
Director
7g Reelect Jean-Luc Dehaene as Independent For For Management
Director
7h Reelect Mark Winkelman as Independent For For Management
Director
8 Approve PwC as Statutory Auditor and For For Management
Approve Auditor's Remuneration
9a Approve Remuneration Report For Against Management
9b Approve Stock Option Grants and Share For Against Management
Grants
10a Approve Change-of-Control Provision Re: For For Management
Updated EMTN Program
10b Approve Change-of-Control Provision Re: For For Management
US Dollar Notes
10c Approve Change-of-Control Provision Re: For For Management
Senior Facilities Agreement
10d Approve Change-of-Control Provision Re: For For Management
Term Facilities Agreement
1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Acknowledge Cooptation of Jeannot For For Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For For Management
Director
9 Elect Jeannot Krecke as Director For For Management
10 Approve Share Repurchase Program For Against Management
11 Ratify Deloitte SA as Auditors For For Management
12 Approve Share Plan Grant For Against Management
13 Approve Employee Stock Purchase Plan For For Management
14 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
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ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For Abstain Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For For Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For For Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
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ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: IT0000062072
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For For Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA and Approve
Merger-Related Capital Increase
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ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# 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
3.a Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
3.b Slate Submitted by Fondazione Cassa di None For Management
Risparmio di Torino
1 Authorize Capitalization of Reserves of For For Management
EUR 28.58 Million
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ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Lionel For For Management
Zinsou-Derlin as Director
6 Elect Aminata Niane as Director For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10.5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 and 11 Above
13 Authorize Capital Increase of Up to EUR For For Management
10.5 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 14 at EUR 20 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Appoint Colette Neuville as Censor For For Management
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AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Against Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of 12.72 Million Repurchased
Shares
3 Approve Stock Option Plan For For Management
1 Approve Capital Increase Through For For Management
Issuance of 2 Million New Shares
without Preemptive Rights
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For Abstain Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Abstain Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Abstain Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Abstain Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCA CARIGE SPA
Ticker: CRG Security ID: IT0003211601
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
up to EUR 400 Million
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Stock Grant For For Management
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alternate Internal Statutory For Against Management
Auditor
1 Approve Merger by Absorption of For For Management
Antenore Finance SpA and Theano Finance
SpA
2 Approve Merger by Absorption of MPS For For Management
Banca Personale SpA
3 Approve Merger by Absorption of MPS Sim For For Management
SpA
4 Approve Merger by Absorption of Siena For For Management
Mortgages 00 1 SpA
5 Approve Merger by Absorption of Ulisse For For Management
SpA
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# 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
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2009;
Approve Discharge of Directors
2.1 Re-elect Francisco Gonzales Rodriguez For For Management
2.2 Ratify and Re-elect Angel Cano For For Management
Fernandez
2.3 Re-elect Ramon Bustamente y de la Mora For For Management
2.4 Re-elect Ignacio Ferrero Jordi For For Management
3 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
4 Approve Share Incentive Scheme Plan for For For Management
Management Team, Executive Directors
and Executive Committee
5 Re-elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year
2010
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BCP Security ID: X03188137
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Executive For Did Not Vote Management
Officers
5 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
6 Approve Fees Paid to Remuneration For Did Not Vote Management
Committee Members
7 Ratify Miguel Maya Dias Pinheiro as an For Did Not Vote Management
Executive Director
8 Ratify Vitor Manuel Lopes Fernandes as For Did Not Vote Management
an Executive Director
9 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
10 Authorize Repurchase and Reissuance of For Did Not Vote Management
Debt Instruments
11 Amend Articles For Did Not Vote Management
12 Fix Number of Executive Directors and For Did Not Vote Management
Elect Two New Members
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BANCO ESPIRITO SANTO
Ticker: BES Security ID: PTBES0AM0007
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Carlos Trabucco Cappi as For For Management
Director
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2009
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Report Issued by For Against Management
Remuneration Committee and Board of
Directors
6 Approve Variable Remuneration Plan for For Against Management
Executive Board
7 Approve Variable Remuneration Plan for For Against Management
Directors
8 Amend Articles For Against Management
9 Authorize Repurchase and Reissuance of For For Management
Shares
10 Amend Articles For For Management
11 Approve Maintenance of Relationship For For Management
between the Company and its Wholly
Owned Subsidiaries
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights for a Maximum
Amount of EUR 1 Billion
2 Amend Articles For Against Management
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Financial Statements and None Did Not Vote 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 For Did Not Vote Management
5 Approve Equity Compensation Plan For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
7.1 Slate Submitted by the Supervisory None Did Not Vote Management
Board
7.2 Slate Submitted by Associazione Banca None Did Not Vote Management
Viva
8 Elect Censors For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2009
2 Approve Allocation of Complimentary For For Management
Dividends for 2009 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
3 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
4 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
5 Approve Board Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reportsfor the Fiscal Year Ended Dec.
31, 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec.
31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
4 Re-elect Auditor for the Company and For For Management
it's Consolidated Group for 2010
5.1 Re-elect Sociedad CARTIVAL, S.A. as For For Management
Director for a Four-Year Term
5.2 Fix Number of Directors to 11 Members For For Management
6 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares; Void Unused
Part of Authorization Granted at AGM
Held on April 23, 2009
7.1 Approve Remuneration of Directors in For For Management
the Form of Company Shares
7.2 Approve Issuance of Shares in Lieu of For For Management
Cash to Executives and Executive
Directors as Part of their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Report For For Management
10 Present Report on Capital Structure, None None Management
and Management and Control Systems in
Acordance with Article 116 Bis of the
Stock Market Law
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BAS Security ID: D06216101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
8 Approve Remuneration System for For For Management
Management Board Members
9a Amend Articles Re: Calculation of For For Management
Deadlines for General Meeting
9b Amend Articles Re: Proxy Voting at For For Management
General Meeting
9c Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 42 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Approve Remuneration System for For For Management
Management Board Members
- --------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None None Management
Telindus Group S.A., and Receive
Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For For Management
S.A.
A.2.2 Observe Completion of Partial Split For For Management
under Item A.2.1
B.1.1 Receive Information on Partial Split of None None Management
Belgacom Skynet S.A., and Receive
Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For For Management
Skynet S.A.
B.2.2 Observe Completion of Partial Split For For Management
under Item B.2.1
C.1 Receive Information on Merger By None None Management
Absorption of Belgacom Mobile S.A.,
Telindus S.A. and Telindus Sourcing
S.A., and Receive Special Board and
Auditor Reports
C.2 Approve Merger by Absorption of For For Management
Belgacom Mobile S.A., Telindus S.A. and
Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For For Management
Resolutions
D.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 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 Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Receive Directors' Report for Belgacom None None Management
Mobile SA, Telindus NV, and Telindus
Sourcing SA (Non-Voting)
6 Receive Directors' and Auditors' None None Management
Reports for Belgacom Mobile SA,
Telindus NV, and Telindus Sourcing SA
(Non-Voting)
7 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.08 per Share
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Robert Tollet For For Management
10 Approve Discharge of Board of Auditors For For Management
11 Approve Discharge of Ernst and Young as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Lutgart Van den Berghe as For For Management
Director
13 Elect Pierre-Alain De Smedt as Director For For Management
14 Approve Remuneraton of Directors Up for For For Management
Election under Items 12 and 13
15 Ratify Deloitte as Auditors in Charge For For Management
of Certifying the Accounts
16 Dismiss Ernst and Young as Auditor in For For Management
Charge of Certifying the Consolidated
Accounts
17 Ratify Deloitte as Auditor in Charge of For For Management
Certifying the Consolidated Accounts
18 Receive Information on Appointment of None None Management
Pierre Rion as Member of the Board of
Auditors
19 Accept Financial Statements of Belgacom For For Management
Mobile SA
20 Approve Discharge of Directors of For For Management
Belgacom Mobile SA
21 Approve Discharge of Auditors of For For Management
Belgacom Mobile SA
22 Accept Financial Statements of Telindus For For Management
NV
23 Approve Discharge of Directors of For For Management
Telindus NV
24 Approve Discharge of Auditors of For For Management
Telindus NV
25 Accept Financial Statements of Telindus For For Management
Sourcing SA
26 Approve Discharge of Directors of For For Management
Telindus Sourcing SA
27 Approve Discharge of Auditors of For For Management
Telindus Sourcing SA
28 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Coordination of Articles For Against Management
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Alain Merieux as Director For For Management
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Michel Ange as Director For For Management
8 Reelect Groupe Industriel Marcel For For Management
Dassault (GIMD), represented by Benoit
Habert as Director
9 Reelect Georges Hibon as Director For For Management
10 Reelect Michele Palladino as Director For For Management
11 Elect Philippe Archinard as Director For For Management
12 Reelect Jean-Luc Belingard as Director For For Management
13 Subject to Adoption of Item 18 Below, For For Management
Acknowledge Length of Terms for
Christian Brechot as Director
14 Subject to Non Adoption of Item 18, For Against Management
Acknowledge Length of Terms for
Directors
15 Appoint Harold Boel as Censor For For Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Article 13.I of Bylaws Re: Length For For Management
of Terms for Directors
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Henning Kagermann to the For For Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW For For Management
M GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For For Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Against Management
Regarding Related-Party Transactions
5 Reelect Lucien Douroux as Director For For Management
6 Reelect Yves Gabriel as Director For For Management
7 Reelect Patrick Kron as Director For Against Management
8 Reelect Jean Peyrelevade as Director For Abstain Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For Against Management
11 Elect Colette Lewiner as Director For For Management
12 Elect Sandra Nombret as Representative For Against Management
of Employee Shareholders to the Board
13 Elect Michele Vilain as Representative For Against Management
of Employee Shareholders to the Board
14 Reelect Alain Pouyat as Censor For For Management
15 Reelect Mazars as Auditor For For Management
16 Reelect Philippe Castagnac as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
22 Amend Articles 8.3; 13.2; 18 and 24 of For For Management
Bylaws Re: Directors and Censors Length
of Term, and Allocation of Income
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRI Security ID: X07448107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2009
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2009
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Appraise Remuneration Report Issued by For For Management
the Remuneration Committee
8 Approve Performance Criteria For For Management
9 Amend Articles For For Management
10 Approve Sustainability Report For For Management
- --------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of Cabinet Bellot For For Management
Mullenbach et Associes as Auditor
8 Appoint Yves Nicolas as Alternate For For Management
Auditor
9 Renew Appointment of Jean-Louis Brun For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Reelect Yann Delabriere as Director For For Management
6 Reelect Paul Hermelin as Director For For Management
7 Reelect Michel Jalabert as Director For For Management
8 Reelect Serge Kampf as Director For For Management
9 Reelect Phil Laskawy as Director For For Management
10 Reelect Ruud van Ommeren as Director For For Management
11 Reelect Terry Ozan as Director For For Management
12 Reelect Bruno Roger as Director For For Management
13 Elect Laurence Dors as Director For For Management
14 Reelect Pierre Hessler as Censor For For Management
15 Reelect Geoff Unwin as Censor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 20 to 26 at EUR 500 Million and
under Items 21 to 26 at EUR 185 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
22 Approve Issuance of Shares for a For For Management
Private Placement up to Aggregate
Nominal Amount of EUR 185 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
185 Million for Future Exchange Offers
27 Approve Employee Stock Purchase Plan For For Management
28 Amend Articles 14 and 19 of Bylaws Re: For For Management
Chairman of the board
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Lars Olofsson For Against Management
Re: Severance Payment
4 Approve Transaction with Lars Olofsson For For Management
Re: Additional Pension Scheme
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
6 Reelect Anne-Claire Taittinger as For For Management
Director
7 Reelect Sebastien Bazin as Director For For Management
8 Reelect Thierry Breton as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
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 Stock Option Plan For For Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 2.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Censor
7 Approve Remuneration of Censor For For Management
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Deloitte and Associes as Auditor For For Management
10 Ratify Auditex as Alternate Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Merger by Absorption of Viver For For Management
17 Amend Articles 6 to Reflect Changes in For For Management
Capital, Pursuant to Item 15 Above
18 Amend Articles 25 and 28 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication,
and Double-Voting Right
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
10 Amend Articles Re: Elimination of Paper For For Management
Deeds
11 Elect Juergen Kluge to the Supervisory For For Management
Board
12 Approve Remuneration System for For Against Management
Management Board Members
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.22 per Share
5 Reelect Renaud Donnedieu de Vabres as For For Management
Director
6 Reelect Eric Guerlain as Director For Against Management
7 Reelect Christian de Labriffe as For Abstain Management
Director
8 Elect Segolene Gallienne as Director For Abstain Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CPR Security ID: X13765106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Director For For Management
6 Authorize Decrease in Board Size For For Management
7 Accept Resignation of Directors, For For Management
Following Decrease in Board Size
8 Elect Directors Following Resignation For Against Management
of Directors
9 Authorize Directors to be Affiliated For Against Management
with Competitors
10 Amend Articles 5, 7, 9, 10, 11, 16 and For For Management
17
11 Approve Remuneration Report For Against Management
12 Approve Issuance of Shares to Serve For Against Management
Employees Share Purchase Program
13 Amend Stock Option Plan For Against Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
Re: Amendment to Employment Contract
6 Ratify Appointment of Tommaso Padoa For For Management
Schioppa as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor and Yves Nicolas as
Alternate Auditor
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor and Appoint Michel Barbet
Massin as Alternate Auditor
10 Approve Stock Split For For Management
11 Pursuant to Item 10 Above, Amend For For Management
Article 7 of Bylaws to Reflect
Reduction of Par Value of Common Stock
and Increase of Common Stock
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.835 per Share
2 Approve Discharge of Directors For For Management
3 Approve Discharge of Auditors For For Management
4 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
5 Approve Share Repurchase Program For For Management
6.1 Approve Stock Option Plan For Against Management
6.2 Approve Maximum Grant Up to EUR 6 For Against Management
Million for the Plan Under Item 6.1
7 Approve Change-of-Control Clause for For Against Management
Stock Options
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Cancellation of Shares and For For Management
Subsequent Reduction in Share Capital
of 2 Million Shares
1b Approve Reduction of the Unavailable For For Management
Reserves
1c Amend Article 5 and Title X Re: For For Management
Reduction in Share Capital
2 Amend Article 22 Re: Board Committees For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COCA-COLA HBC S.A.
Ticker: CCH Security ID: 1912EP104
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 INCREASE OF THE SHARE CAPITAL OF THE None For Management
COMPANY THROUGH THE CAPITALIZATION OF
RESERVES BY INCREASING THE NOMINAL
VALUE OF EACH SHARE OF THE COMPANY.
02 DECREASE OF SHARE CAPITAL THROUGH A None For Management
REDUCTION OF THE NOMINAL VALUE OF THE
SHARES AND RETURN OF AN EQUAL AMOUNT OF
CAPITAL TO SHAREHOLDERS IN CASH.
GRANTING OF THE RELEVANT AUTHORISATIONS
TO BOARD IN RELATION TO THE RETURN TO
SHAREHOLDERS OF THE AMOUNT OF
03 AMENDMENT OF ARTICLE 3 OF THE ARTICLES None For Management
OF ASSOCIATION OF THE COMPANY, AND
CODIFICATION OF THE ARTICLES OF
ASSOCIATION INTO A UNIFIED TEXT.
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COCA-COLA HBC S.A.
Ticker: CCH Security ID: 1912EP104
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION OF THE MANAGEMENT REPORT BY For For Management
THE BOARD & OF AUDIT CERTIFICATE BY THE
COMPANY'S CHARTERED AUDITOR-ACCOUNTANT
ON FINANCIAL STATEMENTS AND ACTIVITIES
FOR FISCAL YEAR ENDED.
02 SUBMISSION AND APPROVAL OF ANNUAL For For Management
FINANCIAL STATEMENTS FOR FISCAL YEAR
31.12.2009 AND CONSOLIDATED FINANCIAL
STATEMENTS.
03 RELEASE MEMBERS OF THE BOARD AND For For Management
AUDITORS FROM ANY LIABILITY FOR THEIR
ACTIVITY DURING FISCAL YEAR ENDED ON
31.12.2009.
04 APPROVAL OF THE REMUNERATION OF THE For Against Management
MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR PARTICIPATION IN THE MEETINGS OF
BOARD OF DIRECTORS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
05 ELECTION OF STATUTORY AUDITORS FOR THE For Against Management
FISCAL YEAR 2010 (1.1.2010 -
31.12.2010) AND DETERMINATION OF THEIR
FEES.
06 APPROVAL OF DISTRIBUTION OF PROFITS For For Management
(DIVIDEND) FOR THE FISCAL YEAR 2009.
07 APPROVAL OF THE ELECTION OF A NEW For For Management
MEMBER OF BOARD OF DIRECTORS TO REPLACE
A MEMBER WHO RESIGNED FROM THE BOARD OF
DIRECTORS.
08 AMENDMENT OF ARTICLE 2 OF THE ARTICLES For For Management
OF ASSOCIATION REGARDING THE COMPANY'S
OBJECTS.
09 AMENDMENT OF TERMS OF EXISTING For Against Management
PROGRAMMES FOR GRANTING OF STOCK
OPTIONS TO PERSONNEL AND ITS AFFILIATED
COMPANIES, PURSUANT TO ARTICLE 13,
PARA. 13 OF CODIFIED LAW 2190/1920.
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COLRUYT SA
Ticker: COLRS Security ID: BE0003775898
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2a Accept Financial Statements For Abstain Management
2b Accept Consolidated Financial For Abstain Management
Statements
3 Approve Dividends of EUR 4.04 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect SA Farik Represented by Frans For Against Management
Colruyt as Director
8b Reelect SA Herbeco Represented by Piet For Against Management
Colruyt as Director
8c Reelect Frans Colruyt as Director For For Management
9 Allow Questions None None Management
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COLRUYT SA
Ticker: COLRS Security ID: BE0003775898
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report For For Management
I.2 Receive Special Auditor Report For Abstain Management
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and File Required
Documents/Formalities at Trade Registry
II1.1 Receive Special Board Report For For Management
II1.2 Receive Auditor Report For Abstain Management
II1.3 Amend Corporate Purpose For For Management
II.2 Amend Articles Re: Duration of Share For For Management
Repurchase Program
III.1 Receive Special Board Report For For Management
III.2 Authorize Repurchase of Up to 6,682,898 For For Management
Shares
IV Approve Cancellation of Repurchased For For Management
Shares
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
V.I Allow Questions None None Management
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COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Pierre-Andre de Chalendar as For For Management
Director
6 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Pension Scheme
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health
Insurance
9 Approve Transaction between Jean-Louis For For Management
Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Residential Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor
12 Reelect Yves Nicolas as Alternate For For Management
Auditor
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For Management
Meetings
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Remi Dorval as Director For For Management
5 Elect Denis Ranque as Director For For Management
6 Elect Kathleen Sendall as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
12 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 9 Million
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
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 12
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with a Related For For Management
Party
5 Reelect Laurence Parisot as Supervisory For For Management
Board Member
6 Reelect Pat Cox as Supervisory Board For For Management
Member
7 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
8 Reelect Pierre Coll as Alternate For For Management
Auditor
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 118 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
15 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 44 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 15, 16 and 18 Above at
EUR 118 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5.a Approve Dividends of EUR 2.65 Per Share For For Management
5.b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Announcement of Intended Appointment of None None Management
Ben van der Klift and Francine Zijlstra
to Management Board
10 Other Business None None Management
11 Close Meeting None None Management
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Agreement for Rene Carron Re: For For Management
Post-Mandate Benefits
6 Approve Agreement for Bernard Mary Re: For For Management
Post-Mandate Benefits
7 Approve Agreement for Jean-Yves Hocher For For Management
Re: Post-Mandate Benefits
8 Approve Agreement for Jacques Lenormand For For Management
Re: Post-Mandate Benefits
9 Approve Agreement for Frederic de For Against Management
Leusse Re: Post-Mandate Benefits
10 Approve Agreement for Georges Pauget For Against Management
Re: Post-Mandate Benefits
11 Approve Agreement for Jean-Paul For Against Management
Chifflet Re: Post-Mandate Benefits
12 Approve Agreement for Michel Mathieu For Against Management
Re: Post-Mandate Benefits
13 Approve Agreement for Bruno de Laage For Against Management
Re: Post-Mandate Benefits
14 Ratify Appointment of Philippe Brassac For For Management
as Director
15 Reelect Philippe Brassac as Director For For Management
16 Ratify Appointment of Veronique For For Management
Flachaire as Director
17 Reelect Veronique Flachaire as Director For For Management
18 Elect Claude Henry as Director For For Management
19 Ratify Appointment of Bernard Lepot as For For Management
Director
20 Elect Jean-Marie Sander as Director For For Management
21 Elect Christian Talgorn as Director For For Management
22 Elect Monica Mondardini Director For For Management
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion
26 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 1 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 5.7 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
A Delegate Powers to the Board to Define None Against Shareholder
the Terms and Conditions for Allocating
Seats on the ESOP's Supervisory Boards
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CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect U-H. Felcht as Director For For Management
4b Reelect D.N. O'Connor as Director For For Management
4c Reelect W.I. O'Mahony as Director For For Management
4d Reelect J.W. Kennedy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
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 Treasury Shares For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Share Option Scheme For For Management
11 Approve Savings-Related Share Option For For Management
Scheme
12 Amend Articles Re: Editorial Changes For For Management
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CRITERIA CAIXACORP SA
Ticker: CRI Security ID: E3641N103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for the Year Ended on Dec. 31,
2009
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended Dec. 31,
2009
4 Approve Dividend of EUR 0.60 Per Share For For Management
to be Distributed during the First
Trimester of 2011
5.1 Fix Number of Directors to 16 For For Management
5.2 Re-elect Isidro Faine Casas as Director For For Management
to Represent Caixa d'Estalvis i
Pensions de Barcelona for a Period of 6
Years
5.3 Re-elect Javier Godo Muntanola as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.4 Re-elect Jorge Mercader Miro as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.5 Ratify and Appoint Gonzalo Gortazar For For Management
Rotaeche as Executive Director for a
Period of 6 Years
5.6 Ratify and Appoint Immaculada Juan For For Management
Franch as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.7 Ratify and Appoint Maria Dolors Llobet For For Management
Maria as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.8 Ratify and Appoint Leopoldo Rodes For For Management
Castane as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
6 Authorize Repurchase of Shares and Void For For Management
Unused Previous Authorization Granted
at the AGM Held on May 7, 2009
7 Authorize Issuance of Convertible Debt For For Management
Instruments without Preemptive Rights;
Consequently Authorize Capital Increase
8 Re-elect Auditor of Individual and For For Management
Consolidated Accounts for Fiscal Year
2011
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 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 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
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DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
11 Approve Transaction with Franck Riboud For Against Management
12 Approve Transaction with Emmanuel Faber For Against Management
13 Approve Transaction with Bernard Hours For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Stock Ownership Limitations For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 0.46 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of Related-Party
Transactions Not Previously Authorized
by the Board and Approve Ongoing
Related-Party Transactions
5 Reelect Charles Edelstenne as Director For For Management
6 Reelect Bernard Charles as Director For For Management
7 Reelect Thibault de Tersant as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
9 Appoint Ernst and Young as Auditor For For Management
10 Renew Appointement of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Chairman
14 Amend Article 13 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
15 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 15 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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DEUTSCHE BANK AG
Ticker: DBKG Security ID: D18190898
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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 Remuneration System for For For Management
Management Board Members
10 Amend Articles Re: Participation in, For For Management
Electronic Voting, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Amend Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Subsidiaries DB Beteiligungs-Holding
GmbH and DB Finanz-Holding GmbH
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve EUR 27.8 Million Capital For For Management
Increase without Preemptive Rights
7 Approve Creation of EUR 19.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
9 Approve Affiliation Agreement with For For Management
Clearstream Banking AG
10a Amend Articles Re: Electronic Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10b Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
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DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Remuneration System for For For Management
Management Board Members
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Martin Koehler as Supervisory For For Management
Board Members
5.2 Elect Robert Kimmitt as Supervisory For For Management
Board Members
5.3 Elect Herbert Hainer as Supervisory For For Management
Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 561.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Supervisory Board For For Management
Compensation; Location of General
Meeting; Compliance with New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9 Reelect Roland Oetker to the For For Management
Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Video/ Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
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DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: D1922R109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
5 Elect Lawrence Rosen to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Convocation of, For For Management
Participation in, Exercise of Voting
Rights at, and Audio/Video Transmission
of General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion;
Approve Creation of EUR 273.5 Million
Pool of Capital to Guarantee Conversion
Rights
10 Approve Remuneration System for For Against Management
Management Board Members
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: DE0005557508
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXI Security ID: B3357R218
Meeting Date: MAY 12, 2010 Meeting Type: EGM/AGM
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Ratify Cooptation and Appointment of For For Management
Stefaan Decraene as Director
6 Ratify Cooptation and Appointment of For For Management
Robert de Metz as Director
7 Ratify Cooptation and Appointment of For For Management
Christian Giacomotto as Director
8 Ratify Cooptation and Appointment of For For Management
Bernard Thiry as Director
9 Elect Brigitte Chanoine as Director For For Management
10 Elect Isabelle Bouillot as Director For For Management
11 Ratify Cooptation and Appointment of For For Management
Olivier Bourges as Director
12 Ratify Cooptation and Appointment of For Against Management
Hubert Reynier as Director
13 Reelect Gilles Benoist as Director For Against Management
14 Reelect Serge Kubla as Director For For Management
15 Reelect Marc Tinant as Director For For Management
16 Indicate Jean-Luc Dehaene, Catherine For Against Management
Kopp, Gilles Benoist, Christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, and Brigitte Chanoine as
Independent Board Members
17 Authorize Board to Issue Up to 10 For Against Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
18 Authorize Board to Repurchase Up to 10 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
19 Cancel Existing Subscription Rights For For Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
20 Approve Capitalization of Reserves for For For Management
Bonus Issue
21 Amend Articles Re: Rectification of For For Management
Technical Error
22 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2009
3 Approve Individual and Consolidated For For Management
Management Report and Corporate
Governance Report for Fiscal Year Ended
Dec. 31, 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
5 Approve Remuneration Report For For Management
6 Amend Sections 1 and 2 of Article 17 of For Against Management
Company Bylaws Re: Assembly Quorum
Requirements
7 Authorize Share Repurchase Program For For Management
8 Reelect KPMG Auditores, S.L. as Auditor For For Management
9 Approve Fiscal Consolidation of Tax For For Management
Regime
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For Against Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Report Issued by For Against Management
Remuneration Committee for the
Executive Directors
7 Approve Remuneration Report Issued by For Against Management
Remuneration Committee for the
Corporate Bodies
8 Elect Supervisory Board Member None Against Shareholder
- --------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Claude Kerboeuf as For Against Management
Director
7 Reelect Jean-Francois Roverato as For Against Management
Director
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan
13 Approve Employee Stock Purchase Plan For Against Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: IE0003072950
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Shane Cooke as Director For For Management
3 Reelect Lars Ekman as Director For For Management
4 Reelect Gary Kennedy as Director For For Management
5 Elect Patrick Kennedy as Director For For Management
6 Reelect Kieran McGowan as Director For For Management
7 Reelect G. Kelly Martin as Director For For Management
8 Reelect Kyran McLaughlin as Director For For Management
9 Elect Donal O'Connor as Director For For Management
10 Elect Vaughn Bryson as Director For For Management
11 Elect Richard Plinik as Director For For Management
12 Elect Jack Schuler as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Allow Electronic Distribution of For For Management
Company Communications
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Amend Articles Re: Electronic For For Management
Communication
20 Approve the Convening of an EGM on 14 For For Management
Days Notice under the Article of
Association (Transposition of EU
Shareholder Rights Directive)
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kieran McGowan Director For For Management
3 Reelect Kyran McLaughlin Director For For Management
4 Elect Dennis Selkoe Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Increase Authorised Share Capital For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Shares for Market Purchase For For Management
11 Authorise Reissuance of Repurchased For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: FR0010242511
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Additional Remuneration of For For Management
Directors in the Aggregate Amount of
EUR 2,250 for Fiscal Year 2009
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 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 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 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 at Seven For For Management
12 Reelect Pertti Korhonen, Ari For For Management
Lehtoranta, Raimo Lind, Eira
Palin-Lehtinen, Risto Siilasmaa, and
Ossi Virolainen as Directors; Elect
Leena Niemisto as New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than Three Weeks Before General
Meeting on Company Website and at Least
in One Daily Newspaper
17 Approve Distribution of Maximum EUR 100 For For Management
Million from Company's Invested
Unrestricted Equity
18 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
19 Approve Issuance of Up to 15 Million For For Management
Shares without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditor of For For Management
the Company and Consolidated Group for
Fiscal Year 2010
5 Amend Article 2 of the Company Bylaws For For Management
Re: Business Purpose
6 Amend Article 45 of the Company Bylaws For For Management
Re: Conferring of Corporate Social
Responsibility Functions on the
Nomination and Compensation Committee
7 Amend Article 49 of the Company Bylaws For For Management
Re: Preparation of Financial Statements
in Accordance with Article 172 of the
Consolidated Text of the Corporations
Law
8.1 Re-elect Antonio Llarden Carratala as For For Management
Executive Director for a Four-Year Term
8.2 Re-elect Miguel Angel Lasheras Merino For For Management
as Independent Director for a Four-Year
Term
8.3 Re-elect Dionisio Martinez Martinez as For For Management
Independent Director for a Four-Year
Term
8.4 Re-elect Jose Riva Francos as For For Management
Independent Director for a Four-Year
Term
8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management
Independent Director for a Four-Year
Term
8.6 Re-elect Said Mohamed Abdullah Al For For Management
Masoudi as Non-Independent Director for
a Four-Year Term
8.7 Elect Sagane Inversiones Sociedad For For Management
Limitada as Non-Independent Director
for a Four-Year Term
8.8 Elect Isabel Sanchez Garcia as For For Management
Independent Director for a Four-Year
Term
8.9 Fix Number of Directors to 16 Members For For Management
9 Approve Remuneration of Directors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by the Italian Treasury None Against Management
3.2 Slate Submitted by Institutional None Against Management
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Rules of General Meetings For For Management
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Authorize Payment of Dividends by For For Management
Shares
6 Ratify Appointment of Pierre Frogier as For For Management
Director
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 400
Million
A Dismiss Georges Duval as Director Against Against Shareholder
B Dismiss Cyrille Duval as Director Against Against Shareholder
C Dismiss Edouard Duval as Director Against Against Shareholder
D Dismiss Patrick Duval as Director Against Against Shareholder
9 Allow Board to Use Delegations Granted For Against Management
under Items 11 to 14 of the May 13,
2009 General Meeting in the Event of a
Public Tender Offer or Share Exchange
10 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Elect Elisabeth Guertler as Supervisory For For Management
Board Member
5.2 Elect Wilhelm Rasinger as Supervisory For For Management
Board Member
5.3 Elect Georg Winckler as Supervisory For For Management
Board Member
6 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH as
Auditors
7 Approve Creation of EUR 200 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of Own For For Management
Participation Certificates
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Spin-Off Agreement of Business For For Management
Division Group Large Corporate Austria
and Group Real Estate and Leasing
Austria from Erste Bank der
oesterreichischen Sparkassen AG to
Erste Group Bank AG
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payments
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Yi He as Representative of For For Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For For Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Yves Gillet as Director For For Management
10 Elect Mireille Faugere as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 525,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Set Global Limit for Capital Increases For For Management
Resulting from Items 15 and 16 at 3
Percent of Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Issuance of Debt Securities For Against Management
Convertible into Shares without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Board to Issue Free Warrants For Against Management
During a Public Tender Offer
25 Amend Article 12 of Bylaws Re: Board of For For Management
Directors Composition
26 Amend Articles 12 and 14 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 24 of Bylaws Re: General For For Management
Meeting Convening and Quorum
Requirements
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# 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 1.20 per Share
3 Authorize Payment of Dividends by For For Management
Shares
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jean Laurent as Supervisory For For Management
Board Member
7 Reelect Roland du Luart de Monsaulnin For For Management
as Supervisory Board Member
8 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
9 Ratify Appointment of Kristen Van Riel For Against Management
as Supervisory Board Member
10 Elect Bertrand Badre as Supervisory For For Management
Board Member
11 Elect Anne Lalou as Supervisory Board For For Management
Member
12 Elect Georges Pauget as Supervisory For For Management
Board Member
13 Reelect Bruno Roger as Censor For For Management
14 Appoint Marcel Roulet as Censor For For Management
15 Subject to Approval of Items 24 and 25, For For Management
Amend Length of Term for Directors and
Censors
16 Approve Severance Payment Agreement for For Against Management
Patrick Sayer
17 Approve Severance Payment Agreement for For Against Management
Bruno Keller
18 Approve Severance Payment Agreement for For Against Management
Philippe Audouin
19 Approve Severance Payment Agreement for For Against Management
Fabrice de Gaudemar
20 Approve Severance Payment Agreement for For Against Management
Luis Marini-Portugal
21 Approve Severance Payment Agreement for For Against Management
Virginie Morgon
22 Approve Severance Payment Agreement for For Against Management
Gilbert Saada
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
25 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Censors
26 Amend Articles 23 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.7 Billion for Bonus Issue
or Increase in Par Value
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100
31 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
35 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at
EUR 150 Million
36 Approve Employee Stock Purchase Plan For Against Management
37 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
38 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.a Discussion on Company's Corporate None None Management
Governance Structure
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Receive Financial Statements and Report None None Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends
4.c Approve Discharge of Board of Directors For For Management
4.d Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For For Management
4.f Approve Remuneration of Executive and For Against Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Close Meeting None None Management
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EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Directors
2 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
3 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
4 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for CEO
5 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for Vice-CEO
6 Amend Article 22 of Bylaws Re: Record For For Management
Date
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: NOV 10, 2009 Meeting Type: Annual/Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Ernst and Young et Autres as For For Management
Auditor
6 Ratify Auditex as Alternate Auditor For For Management
7 Approve Discharge of Directors For For Management
8 Elect Michel de Rosen as Director For For 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 120 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
12 Approve Issuance of Shares up to EUR 44 For For Management
Million Reserved for a Private
Placement
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
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 Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
120 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 Against Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: ES0118900010
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For Against Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For Against Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For Against Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For Against Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For Against Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For Against Management
Company
3.2 Fix Number of Directors For Against Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For Against Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For Against Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For Against Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For Against Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For Against Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For Against Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For Against Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For Against Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For Against Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For Against Management
Directors
4.2 Approve Implementation of Remuneration For Against Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For Against Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For Against Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For Against Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For Against Management
and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Additions to the Management None None Management
Report in Compliance with Article 116
bis of Spanish Securities Market Law
2 Present New Board of Directors' None None Management
Guidelines
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4.1 Approve Allocation of Income For For Management
4.2 Approve Distribution of Dividends For For Management
Charged to Unrestricted Reserves
5 Approve Discharge of Board for Fiscal For For Management
Year 2009
6 Ratify Karlovy S.L. as Director For For Management
7 Elect Auditors for Company and For For Management
Consolidated Group
8.1 Approve Share Award Plan For For Management
8.2 Approve Remuneration System Consisting For For Management
of Issuance of up to EUR 12,000 Worth
of Shares to Executives as Part of
their Variable Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# 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
3 Amend 2009-2010 Retricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of External For For Management
Auditors
3 Amend Rules of General Meetings For For Management
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Service Conversion
of Bonds Issued in the Amount of EUR
450 Million as Approved at the AGM Held
in Jun. 18, 2008; Authorize Board to
Carry Out All Necessary Acts
2 Approve Share Repurchase of Shares For For Management
Program to Service Conversion of Bonds
and Reduction in Capital Via
Amortization fo Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting in For For Management
Accordance with Articles 113 and 114 of
the Spanish Bylaws
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2009; Discharge
Directors
2 Approve Allocation of Income for Fiscal For For Management
year 2009
3.1 Re-elect Dominum Direccion y Gestion, For Against Management
S.A. as Non-Independent, Non-Executive
Director for a Period of Five Years
3.2 Re-elect Cartera Deva, S.A. as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.3 Re-elect Larranza XXI, S.L. as For For Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.4 Re-elect Robert Peugeot as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.5 Re-elect Fernando Falco y Fernandez de For Against Management
Cordova as Non-Independent,
Non-Executive Director for a Period of
Five Years
3.6 Re-elect Marcelino Oreja Aguirre as For For Management
Non-Independent, Non Executive-Director
for a Period of Five Years
3.7 Re-elect Juan Castels Masana as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.8 Re-elect Antonio Perez Colmenero as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.9 Re-elect Gonzalo Anes Alvarez de For Against Management
Castrillon as Independent Director for
a Period of Five Years
3.10 Re-elect Felipe Bernabe Garcia as For For Management
Executive Director for a Period of Five
Years
3.11 Elect Javier Ribas as Independent For For Management
Director for a Period of Five Years
3.12 Elect Henri Proglio as Independent For For Management
Director for a Period of Five Years
4 Approve Extension of Terms Agreed For For Management
During the AGM Held on June 10, 2009 on
the Reduction of Share Capital through
Amortization of Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in the Amount of EUR
63.65 Million in Accordance with
Article 153.1b of the Spanish Company
Law
6 Authorize Issuance of Bonds/Debentures For For Management
up to Aggregate Nominal Amount of EUR
500 Million
7 Authorize Issuance of Convertible For For Management
Debentures up to EUR 300 Million;
Approve Issuance of Shares without
Preemptive Rights; Authorize Share
Repurchase Program; Reduce Capital
through Amortization of Shares
8 Ratify Auditor for Company and its For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDRNV Security ID: F42399109
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from For Against Management
Predica and Diapre Un and the Resulting
Share Capital Increase
2 Approve Valuation of the Contributions For Against Management
under Item 1
3 Approve Contribution in Kind from For Against Management
Groupama and the Resulting Share
Capital Increase
4 Approve Valuation of the Contributions For Against Management
under Item 3
5 Approve Issuance of 46.61 million For Against Management
Warrants with Preemptive Rights
6 Amend Articles to Reflect Changes in For Against Management
Capital Pursuant to the Contributions
Above
7 Approve Employee Stock Purchase Plan For Against Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and Subject For For Management
to Approval of Item 8 Allocation of
Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Batipart SAS as For For Management
Supervisory Board Member
8 Amend Article 21 of Bylaws Re: For For Management
Dividends
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million 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 30 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 10 Above
12 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Under
Items 10 and 11 at EUR 30 Million
13 Approve Issuance of Securities For For Management
Convertible into Debt
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 759,397 Shares for Use For Against Management
in Stock Option Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: T4689Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income
2 Decrease Number of Directors or Elect For Against Management
One Director
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Grant Authorization to Purchase Shares For Against Management
in Parent Company
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: BE0003801181
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bart de Smet as Director For For Management
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For For Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For For Management
Director
231c Approve Discharge of Richard Delbridge For For Management
as Director
231d Approve Discharge of Clara Furse as For For Management
Director
231e Approve Discharge of Reiner Hagemann as For For Management
Director
231f Approve Discharge of Jan Michiel For For Management
Hessels as Director
231g Approve Discharge of Jacques Manardo as For For Management
Director
231h Approve Discharge of Alois Michielsen For For Management
as Director
231i Approve Discharge of Ronald Sandler as For For Management
Director
231j Approve Discharge of Rana Talwar as For For Management
Director
213k Approve Discharge of Klaas Westdijk as For For Management
Director
213l Approve Discharge of Karel De Boeck as For For Management
Director
213m Approve Discharge of Georges Ugeux as For For Management
Director
213n Approve Discharge of Jozef De Mey as For For Management
Director
213o Approve Discharge of Jan Zegering For For Management
Hadders as Director
213p Approve Discharge of Frank Arts as For For Management
Director
213q Approve Discharge of Guy de Selliers de For For Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For For Management
Director
213s Approve Discharge of Lionel Perl as For For Management
Director
213t Approve Discharge of Shaoliang Jin as For For Management
Director
213u Approve Discharge of Bart De Smet as For For Management
Director
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bart De Smet as Director For For Management
6.2 Elect Bridget McIntyre as Director For For Management
6.3 Elect Belen Romana as Director For For Management
7.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For For Management
Shares
8.1.1 Change Company Name into ageas SA/NV For For Management
8.1.2 Amend Articles 3 Re: Registered Office For For Management
8.2.1 Receive Special Report (Non-Voting) None None Management
8.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Securities
8.2.4 Amend Articles to Reflect Changes in For For Management
Capital
8.2.5 Amend Articles 10 a and d Re: For For Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For For Management
8.4 Amend Articles 28 Re: Disclosure of For For Management
Major Shareholdings
8.5 Authorize Coordination of Articles For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For For Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For For Management
Director
2.3.c Approve Discharge of Richard Delbridge For For Management
as Director
2.3.d Approve Discharge of Clara Furse as For For Management
Director
2.3.e Approve Discharge of Reiner Hagemann as For For Management
Director
2.3.f Approve Discharge of Jan Michiel For For Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For For Management
Director
2.3.h Approve Discharge of Alois Michielsen For For Management
as Director
2.3.i Approve Discharge of Ronald Sandler as For For Management
Director
2.3.j Approve Discharge of Rana Talwar as For For Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For For Management
Director
2.3.l Approve Discharge of Karel De Boeck as For For Management
Director
2.3.m Approve Discharge of Georges Ugeux as For For Management
Director
2.3.n Approve Discharge of Jozef De Mey as For For Management
Director
2.3.o Approve Discharge of Jan Zegering For For Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For For Management
Director
2.3.q Approve Discharge of Guy de Selliers de For For Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For For Management
Director
2.3.s Approve Discharge of Lionel Perl as For For Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For For Management
Director
2.3.u Approve Discharge of Bart De Smet as For For Management
Director
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bridget McIntyre as Director For For Management
6.2 Elect Belen Romana as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For For Management
8.2 Approve Issuance of Equity For For Management
8.3 Amend Articles Re: Dematerialization of For For Management
Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For For Management
8.2
8.5 Amend Articles: Board Remuneration For For Management
8.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 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 Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None For Shareholder
20 Dissolve Supervisory Board None For Shareholder
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.40 per Share
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For For Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For Against Management
Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 209
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Convocation of, and For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Accept Financial Statements and
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Common Share
and EUR 0.63 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Approve Creation of EUR 35 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect J. Ruegg to Executive Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation and Discuss None None Management
Company's Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Elect H.C. Scheffer to Supervisory For For Management
Board
8b Reelect F.H. Schreve to Supervisory For For Management
Board
8c Reelect G-J. Kramer to Supervisory For Against Management
Board
8d Reelect Th. Smith to Supervisory Board For For Management
9a Reelect P. van Riel to Executive Board For For Management
9b Reelect A. Steenbakker to Executive For For Management
Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11a Amend Article 10.1 Re: Increase For For Management
Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership For Against Management
Threshold to Place Item on Meeting
Agenda
11c Amend Articles Re: Non-Material Changes For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive
Rights, and Grant Grant Board Authority
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13a
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Company's Corporate Governance For For Management
Report
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For For Management
Director
8 Ratify Benita Ferrero-Waldner as For For Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 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
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports For
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income From For For Management
Fiscal Year 2009 and Distribution of
Dividends
4 Approve Discharge of Directors For For Management
5 Re-Elect Auditors for the Company and For For Management
Group For Fiscal Year 2010
6.1 Re-Elect Antonio Brufau Niubo as For For Management
Director
6.2 Re-Elect Enrique Alcantara-Garcia For For Management
Irazoqui as Director
6.3 Elect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures; Void Authorization
Granted on AGM of May 16, 2007
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of June
26, 2009
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 50 Percent
of Capital in Accordance with Articles
153.1.b of Spanish Companies Law;
Consequently Amend Company Bylaws; Void
Authorization Granted on Previous AGM
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 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 250 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 6, 7 and 8
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Employee Stock Purchase Plan For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 6 to 12 at EUR 310 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal
2009(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 72 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 48.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Audio/Video Transmission of,
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Treatment of Losses For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
6 Approve Transaction with Bami Newco For Against Management
7 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
8 Approve Transaction with Antonio Truan For Against Management
9 Approve Transaction with Christophe For Against Management
Clamageran
10 Ratify Appointment of Antonio Trueba For Against Management
Bustamante as Director
11 Ratify Appointment of Arcadi Calzada For Against Management
Salavedra as Director
12 Ratify Appointment of Philippe Donnet For For Management
as Director
13 Ratify Appointment of Jacques Yves For For Management
Nicol as Director
14 Ratify Appointment of Helena Rivero as For Against Management
Director
15 Ratify Appointment of Bernard Michel as For For Management
Director
16 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1,921,400
for fiscal year 2009
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1. 75
Million for fiscal year 2010
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
19 Renew Appointment of Mazars as Auditor For For Management
20 Appoint Philippe Castagnac as Alternate For For Management
Auditor
21 Appoint Yves Nicolas as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8.1 Re-elect Angel Durandez Adeva as a For For Management
Direcctor for a Five-Year Term
8.2 Re-elect Jose Ramon Alvarez-Rendueles For For Management
for a Five-Year Term
8.3 Re-elect Francisco de Borja Prado For For Management
Eulate for a Five-Year Term
9 Fix Number of Directors For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities in the amount
of EUR 61.66 Million without Preemptive
Rights in Accordance with Article 159.2
of Spanish Companies Law
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61.66 Million via
Issuance of 123.32 Million New Shares
of EUR 0.50 Par Value; Amend Article 5
of Company By-laws Accordingly
12 Amend Article 55 of the Company Bylaws For For Management
Re: Increase in Age Limit of Directors
13 Present Board Members Remuneration None None Management
Report
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2009; Approve Allocation
of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2009
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6.1 Re-elect Tomas Daga Gelabert as For Against Management
Director
6.2 Re-elect Edgar Dalzell Jannotta as For For Management
Director
6.3 Re-elect Anna Veiga Lluch as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Elect Jean-Louis Beffa as Director For Against Management
5.2 Elect Victor Delloye as Director For Against Management
5.3 Elect Maurice Lippens as Director For For Management
5.4 Elect Michel Plessis-Belair as Director For Against Management
5.5 Elect Amaury de Seze as Director For Against Management
5.6 Elect Jean Stephene as Director For For Management
5.7 Elect Gunter Thielen as Director For For Management
5.8 Elect Arnaud Vial as Director For Against Management
5.9 Indicate Jean-Louis Beffa as For Against Management
Independent Board Member
5.10 Indicate Maurice Lippens as Independent For For Management
Board Member
5.11 Indicate Jean Stephenne as Independent For For Management
Board Member
5.12 Indicate Gunter Thielen as Independent For For Management
Board Member
5.13 Ratify Deloitte as Auditors For For Management
6 Approve Stock Option Plan For Against Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# 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 0.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratification of Related Party For For Management
Transactions Not Previously Authorized
by the Board and presented in the
Auditor's Special Report
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Colette Neuville as Director For For Management
8 Elect Henri Rouanet as Director For For Management
9 Elect Pierre Bilger as Director For For Management
10 Elect Hughes Lepic as Director For For Management
11 Elect Jean-Pierre Trotignon as Director For For Management
12 Elect Jacques Gounon as Director For For Management
13 Elect Robert Rochefort as Director For For Management
14 Elect Patricia Hewitt as Director For For Management
15 Elect Philippe Camus as Director For For Management
16 Elect Philippe Vasseur as Director For For Management
17 Elect Tim Yeo as Director For For Management
18 Approve Merger by Absorption of For For Management
Eurotunnel Group (UK) Plc
19 Approve Merger by Absorption of TNU PLC For For Management
20 Approve Issuance of Shares in For For Management
Connection with Absorption Pursuant to
Item 19
21 Delegation of Powers to the Board to For For Management
Allocate the Premium Pursuant to Merger
by Absorption Under Items 19 and 20
22 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Acquisition Above
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Authorize Issuance of 3.90 Million For For Management
Shares for Use in Stock Option Plan
26 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
27 Amend Article 17 of Bylaws Re: For Against Management
Directors Length of Term
28 Amend Articles 6, 9-3, 11-2, 20-7, 37, For For Management
and 38 of Bylaws to Remove All
References to GET SA Preferred Stock
29 Amend Article 27-4 of Bylaws Re: For For Management
Electronic Signature
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
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FERA Security ID: ES0162601019
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Subsidiaries
Ferrovial Infraestructuras SA,
Aeropuerto de Belfast SA, and
Marjeshvan SL, and Lernamara SL
1.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 for the Simplified
Merger
1.3 Approve Simplified Merger of the For For Management
Company and Subsidiaries Ferrovial
Infraestructuras SA, Aeropuerto de
Belfast SA, and Marjeshvan SL, and
Lernamara SL
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and Cintra Concesiones
de Infraestructuras de Transporte SA
2.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For For Management
by Cintra Concesiones de
Infraestructuras de Transporte SA in
Connection with the Reversed Joint
Merger Project
2.4 Approve Merger by Absorption of Grupo For For Management
Ferrovial SA by Cintra Concesiones de
Infraestructuras de Transporte SA and
Approve Reversed Joint Merger Project
3.1 Remove Board of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.2 Fix Number of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For For Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For For Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For For Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For For Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For For Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For For Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For For Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For For Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For For Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For For Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management
to the Board of Directors for a
Three-year Term
3.16 Establish Remuneration of Directors of For For Management
Cintra Concesiones de Infraestructuras
de Transporte SA
3.17 Approve Implementation of Remuneration For For Management
Policy in the Previous Item
3.18 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Increase Capital by EUR 73 Million with
Possible Exclusion of Preemptive Rights
in Accordance with Articles 153.1.b)
and 189.2 of Spanish Companies Law
3.19 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Issue of Convertible Securities;
Authorize Board to Set Issuance Terms
and Increase in Share Capital with
Exclusion of Preemptive Rights
3.20 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Repurchase Shares and Allocate Treasury
Shares to Compensation Program in
Accordance with Article 75 of Spanish
Companies Law
4.1 Fix Number of Directors in Accordance For For Management
with Article 22 of Company Bylaws
4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.3 Elect Inigo Meiras Amusco as Director For For Management
5 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, and Registration for
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
8 Approve Creation of EUR 60.3 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Shares From Pool of For Against Management
Capital Authorized in Item 8 up to EUR
1 Million Pursuant to Employee Stock
Option Plan
10 Approve Remuneration System for For Against Management
Management Board Members
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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2009
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schirmer for Fiscal 2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2009
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo Beermann for Fiscal 2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2009
4.6 Approve Discharge of Supervisory Board For For Management
Member Veronika Fuess for Fiscal 2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hirth for Fiscal 2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2009
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Adolf Merckle for Fiscal 2009
4.12 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Eduard Schleicher for Fiscal
2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 225 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.1 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10.1 Elect Alan Murray to the Supervisory For For Management
Board
10.2 Elect Herbert Luetkestratkoetter to the For For Management
Supervisory Board
11.1 Amend Articles Re: Nomination Committee For For Management
11.2 Approve Remuneration of Supervisory For For Management
Board
12.1 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12.2 Amend Articles Re: Electronic and For For Management
Postal Voting for General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.3 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.4 Amend Articles Re: Delete Redunant For For Management
Paragraph with Identical Content to a
Section of the Supervisory Board
Statutes
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HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Allocation of None None Management
Income
4 Approve Discharge to Board of Directors For For Management
5 Approve Acquisition of Beer Operations For For Management
of FEMSA via an All Share Transaction
6a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue For For Management
43,018,320 Shares To FEMSA
6c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 6b and
6c
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect J.A. Fernandez Carbajal to Board For For Management
of Directors
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HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition of Beer Operations For For Management
of FEMSA Via an All Share Transaction
3a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For For Management
FEMSA
3c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3b and
3c
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5b Amend Restricted Stock Plan For For Management
6a Elect J.A. Fernandez Carbajal to For For Management
Supervisory Board
6b Elect J.G. Astaburuaga Sanjines to For For Management
Supervisory Board
6c Reelect C.J.A. van Lede to Supervisory For For Management
Board
6d Reelect J.M. de Jong to Supervisory For For Management
Board
6e Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
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HELLENIC TELECOMMUNICATIONS ORG. S.A.
Ticker: OTE Security ID: 423325307
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MANAGEMENT REPORT OF For For Management
THE BOARD AND THE AUDIT REPORT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
02 EXONERATION OF MEMBERS OF THE BOARD & For For Management
AUDITORS OF ALL LIABILITY, FOR FISCAL
YEAR 2009, PURSUANT TO ARTICLE 35 OF
C.L.2190/1920
03 APPOINTMENT OF CHARTERED AUDITORS FOR For Against Management
THE ORDINARY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. FOR THE FISCAL
YEAR 2010
04 APPROVAL OF THE REMUNERATION PAID TO For Against Management
THE MEMBERS OF THE BOARD OF DIRECTORS,
THE AUDIT COMMITTEE AND THE
COMPENSATION & HUMAN RESOURCES
COMMITTEE FOR THE FISCAL YEAR 2009 AND
DETERMINATION OF THEIR REMUNERATION FOR
THE FISCAL YEAR 2010
05 APPROVAL OF DISBURSEMENT BY OTE OF AN For For Management
AMOUNT FOR PUBLIC WELFARE PURPOSES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
06 RENEWAL OF THE CONTRACT FOR THE For Against Management
INSURANCE COVERAGE OF THE COMPANY'S
MEMBERS OF THE BOARD OF DIRECTORS AND
OFFICERS
07 AMENDMENT OF TERMS OF CONTRACTS BETWEEN For Against Management
BOARD AND COMPANY, PURSUANT TO ARTICLE
23A, PARAS, 2 AND 4 OF C.L.2190/1920
08 AMENDMENT OF ARTICLE 2 OF COMPANY'S For Against Management
ARTICLES OF INCORPORATION IN FORCE, FOR
THE PURPOSE OF EXPANDING ITS BUSINESS
ACTIVITIES
09 GRANTING OF SPECIAL PERMISSION FOR THE For Against Management
CONCLUSION OF A LOAN OFFERED BY THE
DUETSCHE TELEKOM GROUP TP OTE S.A.,
PURSUANT TO ARTICLE 23A, PARA, 2 OF
C.L.2190/1920
10 ANNOUNCEMENT OF RE-COMPOSITION OF BOARD For For Management
OF DIRECTORS, ACCORDING TO ARTICLE 9
PARA 4 OF THE COMPANY'S ARTICLES OF
INCORPORATION
11 APPOINTMENT OF MEMBERS OF THE AUDIT For For Management
COMMITTEE, PURSUANT TO ARTICLE 37 OF
LAW 3693/2008
12 MISCELLANEOUS ANNOUNCEMENTS For Against Management
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HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051126
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
25.6 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051142
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# 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 of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Elect Johann-Christoph Frey to the For For Management
Supervisory Board
7b Elect Kasper Freiherr von Braun to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Elect Florence Woerth as Supervisory For For Management
Board Member
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 400,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Article 24.2 of Bylaws Re: Record For For Management
Date, Attendance to General Meetings
Through Videoconference and
Telecommunication
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 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 1 Billion; Approve Creation of
EUR 44.8 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Projektentwicklung GmbH
10b Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Deutsche Bau-
und Siedlungs-Gesellschaft mit
beschrankter Haftung
10c Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Eurafrica
Baugesellschaft mit beschrankter
Haftung
10d Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Corporate Space Management GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF Construction AG
12 Approve Domination Agreement with For For Management
Subsidiary HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Elect Manfred Wennemer to the For For Management
Supervisory Board
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IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Re-elect External Auditor of Individual For For Management
and Consolidated Accounts for Fiscal
Year 2010
5 Approve Allocation of Income and For For Management
Distribution of Dividends Corresponding
to Fiscal Year Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros For For Management
Baeza as an Independent Director
6.2 Ratify Appointment of Manuel Amigo For For Management
Mateos as an Independent Director
6.3 Ratify Appointment of Juan Manuel For For Management
Gonzalez Serna as an Independent
Director
6.4 Ratify Appointment of Gustavo Buesa For For Management
Ibanez as an Independent Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
9 Amend Articles 9, 43 and 53 of the For For Management
Company Bylaws
10 Amend and Approve New Text of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Allocation of Income
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3.1 Elect Antonio Vazquez Romero as For For Management
Director
3.2 Elect Rafael Sanchez-Lozano Turmo as For For Management
Director
3.3 Elect Keith Williams as Director For For Management
3.4 Elect Rodrigo de Rato y Figadero as For For Management
Director
3.5 Elect Roger Paul Maynard as Director For For Management
3.6 Elect Jorge Pont Sanchez as Director For Against Management
3.7 Elect Valoracion Y Control, S.L. as For For Management
Director
4 Re-elect Deloitte, S.L. as External For For Management
Auditor of Individual and Consolidated
Accounts for Fiscal Year 2010
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Cancel For For Management
Authorization Granted at the AGM Held
on June 3, 2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ICADE
Ticker: ICAD Security ID: FR0000035081
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIC For For Management
Invest
2 Acknowledge Realization of Mergers For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Other Formalities
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ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: FEB 16, 2010 Meeting Type: Annual/Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 584,971 Shares for For For Management
MSREF
2 Approve Employee Stock Purchase Plan Against For Management
3 Subject to Approval of Items 4 and 5 For For Management
below, Approve Contribution in Kind
from MSREF of 15,498,630 Shares of
Compagnie la Lucette, its Valuation and
its Remuneration
4 Approve Issuance of 1,759,289 New For For Management
Shares in Connection with the
Contribution under Item 3
5 Acknowledge Completion of the For For Management
Acquisition Presented Under Items 3 and
4
6 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Contribution in Kind Above
7 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Alfonso
Munk as Director
8 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Sabine
Schimel as Director
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
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 Approve Merger by Absorption of SCI XM For For Management
Clermond Ferrand
10 Delegation of Powers to the Board of For For Management
Directors to Execute all Formalities
Pursuant to Merger Above
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.00 per Share.
4 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Gerard Buffiere
5 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Jerome Pecresse
6 Reelect Jean Monville as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Amaury de Seze as Director For For Management
9 Elect Olivier Pirotte as Director For For Management
10 Elect Ian Gallienne as Director For For Management
11 Elect Fatine Layt as Director For For Management
12 Elect Pierre-Jean Sivignon as Director For For Management
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of BEAS as Alternate For For Management
Auditor
15 Appoint Ernst and Young as Auditor For For Management
16 Appoint Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to EUR 4.7
Million Reserved for Employees and
Corporate Officers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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IMMOEAST AG
Ticker: 0MJM Security ID: A2782P111
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
Ownership Interests, to IMBEA IMMOEAST
Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
IMMOFINANZ AG
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve
Allocation of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Ceicom For For Management
Europe, S.L. by Indra Sistemas, S.A.;
Approve the Merger Balance Sheet;
Approve Fiscal Consolidation of the Tax
Regime
4.1 Fix Number of Directors to 14 For For Management
4.2 Approve Expiration of the Term of For For Management
Director Joaquin Moya-Angeler
4.3 Elect Alberto Terol Esteban as Director For For Management
4.4 Re-elect Administradora Valtenas, S.L., For For Management
as Director
4.5 Re-elect Casa Grande de Cartagena, For For Management
S.A., as Director
4.6 Re-elect Luis Lada Diaz as Director For For Management
4.7 Re-elect Monica de Oriol e Icaza as For For Management
Director
4.8 Elect Juan March de la Lastra as For For Management
Director
5 Authorize Repurchase of Shares For Against Management
6 Elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2010
7 Approve Remuneration Report of For For Management
Directors and Executives
8 Receive Changes to Board of Directors' None None Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Discussion of Remuneration System for None None Management
Management Board Members (Non-Voting)
3.1 Approve Discharge of Management Board For For Management
Member Peter Bauer for Fiscal 2008/2009
3.2 Approve Discharge of Management Board For For Management
Member Hermann Eul for Fiscal 2008/2009
3.3 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal
2008/2009
3.4 Approve Discharge of Management Board For For Management
Member Marco Schroeter for Fiscal
2008/2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2008/2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Wigand Cramer for Fiscal
2008/2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Eibl for Fiscal 2008/2009
4.4 Approve Discharge of Former Supervisory For For Management
Board Member Johannes Feldmayer for
Fiscal 2008/2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal
2008/2009
4.6 Approve Discharge of Former Supervisory For For Management
Board Member Jakob Hauser for Fiscal
2008/2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach for Fiscal
2008/2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher for Fiscal
2008/2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Siegfried Luther for Fiscal
2008/2009
4.10 Approve Discharge of Former Supervisory For For Management
Board Member Franz Neppl for Fiscal
2008/2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal
2008/2009
4.12 Approve Discharge of Former Supervisory For For Management
Board Member Michael Ruth for Fiscal
2008/2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Gerd Schmidt for Fiscal
2008/2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Doris Schmitt-Landsiedel for
Fiscal 2008/2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Horst Schuler for Fiscal
2008/2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2008/2009
4.17 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner for Fiscal
2008/2009
4.18 Approve Discharge of Supervisory Board For For Management
Member Alexander Trueby for Fiscal
2008/2009
4.19 Approve Discharge of Supervisory Board For For Management
Member Arnaud de Weert for Fiscal
2008/2009
4.20 Approve Discharge of Former Supervisory For For Management
Board Member Martin Winterkorn for
Fiscal 2008/2009
4.21 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal
2008/2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
7.2 Elect Renate Koecher to the Supervisory For For Management
Board
7.3 Elect Manfred Puffer to the Supervisory For For Management
Board
7.4 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
7.5 Elect Eckart Suenner to the Supervisory For For Management
Board
7.6 Elect Klaus Wucherer to the Supervisory For For Management
Board
7.7 Elect Willi Berchtold to the Against Did Not Vote Shareholder
Supervisory Board
8 Approve Cancellation of Two For For Management
Authorizations to Issue Options and
Convertible Bonds as well as
Corresponding Pools of Capital
9 Approve Reduction of 2002 Pool of For For Management
Conditional Capital and Allow for Share
Issuances in Conjunction with
Convertible Bond Issuance from May 2009
10 Approve Creation of EUR 648 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Share Awards
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 24
Million Pool of Conditional Capital to
Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
14.1 Amend Articles Re: Deadline for the For For Management
Convocation of and Registration for the
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.2 Amend Articles Re: Postal Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.3 Amend Articles Re: Online Participation For For Management
and Online Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.4 Amend Articles Re: Designation of Power For For Management
of Attorney Rights due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.5 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
15 Approve Affiliation Agreement with For For Management
Subsidiary Hitex Development Tools GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies Mantel
21 GmbH
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ING GROEP NV
Ticker: IBLGF Security ID: NL0000303600
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None None Management
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ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Fix Number of Directors of the For For Management
Supervisory Board
3.1 Slate 1 - Submitted by Compagnia San None For Management
Paolo and Fondazione Cariplo
3.2 Slate 2 - Submitted by Banking None Did Not Vote Management
Foundations
3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management
Generali
3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management
Investors through Assogestioni
3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management
4 Elect Chairman and Deputy Chairmen of For Against Management
the Supervisory Board
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Approve Remuneration Report of For For Management
Management Board Members
7 Approve Share Incentive Plan For For Management
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IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR0.75 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte et For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 11.3 of Bymaws Re: For For Management
Beneficial Owners and Usufructs of
Shares
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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JC DECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Non-Tax Deductible Expenses For For Management
5 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction with Somupi
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2009
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Report Issued by For For Management
Remuneration Committee
6 Elect Corporate Bodies For For Management
7 Elect Remuneration Committee For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
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K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Elect George Cardona to the Supervisory For Against Management
Board
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
8 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 19.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 57.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# 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 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Approve Cooptation of Jan Vanhevel as For For Management
Director
8b Reelect Germain Vantieghem as Director For Against Management
8c Reelect Marc Wittemans as Director For Against Management
8d Elect Luc Philips as Director For For Management
8e Elect Piet Vantemsche as Director For Against Management
8f Elect Alain Bostoen as Director For Against Management
8g Elect Marc De Ceuster as Director For Against Management
8h Elect Eric Stroobants as Director For Against Management
8i Elect Jean-Pierre Hansen as Director For Against Management
8j Indicate Jo Cornu as Independent Board For For Management
Member
8k Elect Ernst and Yound as Auditos and For For Management
Approve Auditor's Remuneration
9 Transact Other Business None None Management
1 Receive Special Board Report Re: Issue None None Management
of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None None Management
Elimination of Preemptive Rights for
conversion of Profit-Sharing
Certificates
3 Amend Articles Re: Issuance of For For Management
Profit-Sharing Certificates
4 Approve Terms and Conditions of For For Management
Profit-Sharing Certificates
5 Amend Articles Re: Title II For For Management
6 Amend Articles Re: Placement of For For Management
Securities
7 Amend Articles Re: Repurchase of For For Management
Securities
8 Amend Articles Re: General Meeting For For Management
9 Amend Articles Re: Proxies For For Management
10 Amend Articles Re: Meeting Formalities For For Management
11 Amend Articles Re: Adjournment of For For Management
Meeting
12 Amend Articles Re: Allocation of Income For For Management
13 Amend Articles Re: Liquidation For For Management
14 Amend Articles Re: Repurchase of Shares For For Management
to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For For Management
16 Approve Issuance of Shares for For For Management
Conversion of Profit-Sharing
Certificates
17 Authorize Implementation of Approved For For Management
Resolutions Re: Conversion of
Profit-Sharing Certificates
18 Authorize Implementation of Approved For For Management
Resolutions Re: Terms and Conditions of
Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None None Management
20 Approve Merger Agreement with Fidabel For For Management
NV
21 Approve Merger by Absorption of Fidabel For For Management
NV
22 Authorize Implementation of Approved For For Management
Resolutions
23 Authorize Coordination of Articles For For Management
24 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
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KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3ai Reelect Denis Buckley as Director For Against Management
3aii Reelect Michael Dowling as Director For Against Management
3bi Reelect Michael J Fleming as Director For Against Management
3bii Reelect John Twomey as Director For Against Management
3ci Reelect Denis Carroll as Director For Against Management
3cii Reelect Stan McCarthy as Director For For Management
3ciii Reelect Donal O'Donoghue as Director For Against Management
3civ Reelect Gerard O' Hanlon as Director For Against 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 up to five For For Management
Percent of Issued Share Capital
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KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share;
Approve Charitable Donations of Up to
EUR 1.3 Million
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and EUR
37,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Regarding Convovation of For For Management
General Meeting
17 Close Meeting None None Management
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KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
8 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
9 Ratify Appointment of Dominique For Abstain Management
Aubernon as Supervisory Board Member
10 Renew Appointments of Mazars as Auditor For For Management
and of Patrick de Cambourg as Alternate
Auditor
11 Renew Appointments of Deloitte et For For Management
Associes as Auditor and of BEAS as
Alternate Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.295 Per Class A
Share, and EUR 1.30 Per Class B Share;
Authorize Donation for Charitable
Purposes
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors In For For Management
the Amount of EUR 54,000 for Chairman,
EUR 42,000 for Vice Chairman, and EUR
30,000 for Ordinary Directors
11 Fix Number of Directors at Eight (8) For For Management
and Number of Deputy Members at One (1)
12 Reelect Matti Alahuhta, Anne Brunila, For For Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Establish KONE Corporation Centennial For For Management
Foundation; Approve Distribution of
100,000 Treasury Class B Shares
17 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
18 Approve Issuance of 3.8 Million Class A For For Management
Shares and 21.8 Million Class B Shares
without Preemptive Rights
19 Close Meeting None None Management
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KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 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 and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.23 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J.F. Rishton to Executive Board For For Management
10 Elect L.J. Hijmans van den Bergh to For For Management
Executive Board
11 Elect J.A. Sprieser to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: NL0000852580
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Recommendation by General None Against Management
Meeting of Shareholders to Nominate One
Member to Supervisory Board
2b Elect M.P. Kramer to Supervisory Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Proposed Bid None None Management
on All Outstanding Shares of Smith
Internationale N.V.
3a Approve Issue of Shares in Connection For For Management
with Acquisition of Smith
Internationale N.V.
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Acquisition of Smit None None Management
Internationale N.V.
3 Approve Acquisition of SMIT For For Management
Internationale N.V.
4.a Opportunity to Nominate Supervisory For For Management
Board Members
4.b Elect H. Hazenwinkel to Supervisory For For Management
Board
5 Receive Announcement of Appointment of None None Management
B. Vree to Management Board
6 Receive Announcement of Appointment of None None Management
J.H. Kamps to Management Board
7 Other Business None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Financial Statements For For Management
3.b Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.a Receive Explanation on Company's None None Management
Allocation of Income
5.b Approve Dividends of EUR 1.19 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect N.H. Gerardu to Management For For Management
Board
6b Reelect R.D. Schwalb to Management For For Management
Board
7a Reelect T. de Swaan to Supervisory For For Management
Board
7b Elect R.J. Routs to Supervisory Board For For Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
12 Other Business None None Management
13 Close Meeting None None Management
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KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For Abstain Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.25 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
10 Elect F. Eulderink to Executive Board For For Management
11 Reelect C.J. van den Driest to For For Management
Supervisory Board
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English
14a Approve 2:1 Stock Split For For Management
14b Amend Articles Re: Abolishment of For For Management
Appendix X of the General Rules for
Euronext Amsterdam
14c Amend Articles Re: Changes in For For Management
Legislation
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
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KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Beatrice Majnoni d'Intignano as For For Management
Director
6 Reelect Benoit Potier as Director For For Management
7 Reelect Paul Skinner as Director For For Management
8 Elect Jean-Paul Agon as Director For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Pierre Dufour For For Management
11 Ratify Ernst and Young et Autres as For For Management
Auditor
12 Reelect Mazars as Auditor For For Management
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Patrick de Cambourg as For For Management
Alternate Auditor
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Transaction with Jean Paul Agon For Against Management
Re: Amendment to Employment Contract
5 Reelect Sir Lindsay Ownen-Jones as For For Management
Director
6 Reelect Jean Paul Agon as Director For For Management
7 Reelect Francisco Castaner as Director For For Management
8 Reelect Charles-Henri Filippi as For For Management
Director
9 Reelect Xavier Fontanet as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For Abstain Management
Director
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as Auditor
and of Yves Nicolas as Alternate
Auditor
12 Renew Appointment of Deloitte and For For Management
Associes as Auditor and Appoint BEAS as
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Amelie For For Management
Oudea-Castera as Supervisory Board
Member
7 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
8 Ratify Appointment of Xavier de Sarrau For For Management
as Supervisory Board Member
9 Reelect Bernard Arnault as Supervisory For Against Management
Board Member
10 Reelect Francois Roussely as For For Management
Supervisory Board Member
11 Reelect Raymond H. Levy as Supervisory For For Management
Board Member
12 Elect Patrick Valroff as Supervisory For For Management
Board Member
13 Elect Jean-Claude Magendie as For For Management
Supervisory Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Guy Wyser-Pratte as Supervisory Against Against Shareholder
Board Member
B Amend Articles 7, 11, 20, and 21 of Against For Shareholder
Bylaws to Remove Managing Partners'
Prior Agreement with Regard to Decision
Voted by the General Meeting
- --------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Renew Appointment of Yves Nicolas as For For Management
Alternate Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Appointment of Patrick Tanguy as For Against Management
Director
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-12
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 500 Million
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Amend Article 9.1 of Bylaws Re: Length For For Management
of Terms for Directors
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion; Approve Creation of
EUR 85 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
1 Approve Restricted Stock Plan for For For Management
Employees of the Company and its
Subsidiaries
2 Approve Stock Option Plan for Employees For For Management
of the Company and its Subsidiaries
3 Amend Share-Based Incentive Plans for For For Management
Employees of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 350 Million For For Management
Pool of Capital without Preemptive
Rights
2 Amend Articles 13 and 14 For Against Management
(Board-Related)
1 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Abstain Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault as Director For Abstain Management
7 Reelect Nicholas Clive Worms as For Against Management
Director
8 Reelect Patrick Houel as Director For Abstain Management
9 Reelect Felix G. Rohatyn as Director For Abstain Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Abstain Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate For For Management
Auditor
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
Members Georg Pachta-Reyhofen, Frank
Lutz, Matthias Mitscherlich, and Joerg
Schwitalla, and Postpone Discharge of
Hakan Samuelsson, Karlheinz Hornung,
and Anton Weinmann for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Ulf Berkenhagen to the For Against Management
Supervisory Board
5.2 Elect Thomas Kremer as Alternate For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Extension of Term of For Against Management
Supervisory Board to Six Years
10 Amend Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Voting Rights For For Management
Representation due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3.1 Re-elect Filomeno Mira Candel as a For For Management
Director
3.2 Re-elect Rafael Fontoira Suris as a For For Management
Director
3.3 Re-elect Sebastian Homet Dupra as a For For Management
Director
3.4 Re-elect Antonio Huertas Mejias as a For For Management
Director
3.5 Re-elect Andres Jimenez Herradon as a For For Management
Director
3.6 Re-elect Francisca Martin Tabernero as For For Management
a Director
3.7 Re-elect Matias Salva Bennasar as a For For Management
Director
3.8 Re-elect Francisco Vallejo Vallejo as a For For Management
Director
3.9 Re-elect Rafael Beca Borrego as a For For Management
Director
3.10 Reelect Rafael Marquez Osorio as a For For Management
Director
4 Approve Dividends For For Management
5 Authorize Capital Increase in For For Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
6 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
7 Present Directors Remuneration Policy For For Management
Report
8 Ratify Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# 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 Integrate External Auditors For For Management
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policies For For Management
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Equity Compensation Plan For Against Management
1 Approve Issuance of New Shares Reserved For Against Management
for the Compensation Plan and Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Severance Payment agreement for For For Management
Nicolas de Tavernost
6 Approve Severance Payment agreement for For For Management
Thomas Valentin
7 Approve Severance Payment agreement for For For Management
Catherine Lenoble
8 Approve Severance Payment agreement for For Against Management
Jerome Lefebure
9 Ratify Appointment of Philippe For For Management
Delusinne as Supervisory Board Member
10 Ratify Appointment of Delphine Arnault For For Management
as Supervisory Board Member
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 180,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
8.2 Authorize Board to Decide on Donation For For Management
of up to EUR 2.5 Million
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 56,000 for Deputy Chairman, and EUR
56,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Maija-Liisa Friman (Vice For For Management
Chair), Christer Gardell, Yrjo Neuvo,
Pia Rudengren, and Jukka Viinanen
(Chair) as Directors; Elect Erkki
Pehu-Lehtonen and Mikael von Frenckell
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of 10 Million For For Management
Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares and Conveyance of 10 Million
Shares without Preemptive Rights
17 Amend Articles Regarding Publication of For For Management
Meeting Notice
18 Establish Nominating Committee None For Shareholder
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# 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 4.55 Per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Cooptation of Nathalie Clere as For Did Not Vote Management
Director
7 Approve Increase of Registered Capital For Did Not Vote Management
by Incorporation of Legal Reserves
8 Allow Transfer of Registered Office For Did Not Vote Management
9 Amend Article 5 Re: Item 7 For Did Not Vote Management
10 Amend Article 13 Re: Board Composition For Did Not Vote Management
11 Amend Article 15 Re: Chairman of the For Did Not Vote Management
Board
12 Amend Article 22 Re: Strategic For Did Not Vote Management
Committee
13 Amend Article 24 Re: Audit Committee For Did Not Vote Management
14 Amend Article 26 Re: Nomination and For Did Not Vote Management
Remuneration Committee
15 Amend Article 24 Re: Audit For Did Not Vote Management
16 Authorize Coordination of Articles For Did Not Vote Management
17 Approve Change-of-Control Clause Re: For Did Not Vote Management
Corporate Framework Services agreement
with France Telecom SA
18 Approve Change-of-Control Clause Re: For Did Not Vote Management
Framework Agreement with France Telecom
SA
19 Approve Change-of-Control Clause Re: For Did Not Vote Management
Full MVNO Agreement with Telenet SA
20 Approve Change-of-Control Clause Re: For Did Not Vote Management
Strategic Partnership Agreement with
France Telecom SA
21 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2009 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Benita Ferrero-Waldner 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 Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Registration for and For For Management
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A.
Ticker: NBG Security ID: 633643408
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVING UPON THE SPIN-OFF OF THE None For Management
BANK'S INVESTMENT PROPERTY BUSINESS
LINE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 APPROVAL OF (I) THE ACCOUNTING None For Management
STATEMENT, AND (II) THE DRAFT TERMS OF
THE SPIN-OFF AND CONTRIBUTION OF THE
SAID BUSINESS.
03 DESIGNATION OF BANK REPRESENTATIVES TO None For Management
SIGN BEFORE A NOTARY PUBLIC THE DEED OF
ESTABLISHMENT OF THE REAL-ESTATE
INVESTMENT COMPANY (SOCIETE ANONYME).
04 ANNOUNCEMENT OF ELECTION OF DIRECTORS None For Management
BY THE BOARD OF DIRECTORS, IN
REPLACEMENT OF MEMBERS WHO HAVE
RESIGNED.
05 ELECTION OF A NEW BOARD OF DIRECTORS. None For Management
DESIGNATION OF INDEPENDENT
NON-EXECUTIVE MEMBERS OF THE BOARD.
06 DESIGNATION OF MEMBERS OF THE BOARD'S None For Management
AUDIT COMMITTEE, AS PER THE PROVISIONS
OF LAW 3693/2008.
07 APPROVAL OF THE BANK'S CONTRACTS WITH None For Management
MEMBERS OF THE BOARD OF DIRECTORS.
08 AMENDMENT OF ARTICLES 18, 19, 21, 22, None For Management
23 AND 24 (ON THE BOARD OF DIRECTORS)
AND ADJUSTMENT OF ARTICLE 4 (ON SHARE
CAPITAL) OF THE BANK'S ARTICLES OF
ASSOCIATION.
09 ASSIGNMENT BY THE GENERAL MEETING TO None For Management
THE BOARD OF DIRECTORS OF THE RIGHT TO
ISSUE BONDS CONVERTIBLE TO SHARES.
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of BPCE as Director For Against Management
6 Ratify Appointment of Alain Lemaire as For Against Management
Director
7 Ratify Appointment of Bernard Oppetit For Against Management
as Director
8 Ratify Appointment of Jean Criton as For Against Management
Director
9 Ratify Appointment of Laurence Debroux For Against Management
as Director
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor
12 Appoint KPMG as Auditor For For Management
13 Appoint Malcolm McLarty as Alternate For For Management
Auditor
14 Appoint Mazars as Auditor and Patrick For For Management
de Cambourg as Alternate Auditor for
Fiducie Capdevielle - Natixis - Tresor
Public
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Merger by Absorption of Natixis For For Management
Securities
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan Against For Management
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
22 Authorize Directed Share Repurchase For For Management
Program in Order to Reduce Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: FR0000120560
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For Did Not Vote Management
Shares)
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For Did Not Vote Management
8 Reelect Henk Bodt as Director For Did Not Vote Management
9 Reelect Eric Licoys as Director For Did Not Vote Management
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For Did Not Vote Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For Did Not Vote Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For Did Not Vote Management
19 Approve Employee Stock Purchase Plan For Did Not Vote Management
for International Employees
20 Authorize up to 2 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For Did Not Vote Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For Did Not Vote Management
Convertible into Debt
24 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's Statement; 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 0.25 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Abolish Supervisory Board; Amend None For Shareholder
Articles Accordingly
11 Approve Remuneration of Supervisory For For Management
Board
12 Fix Number of Supervisory Board Members For For Management
13 Elect Supervisory Board Members For For Management
14 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 66,000
for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other
Directors; Approve Additional
Attendance Payment
15 Fix Number of Directors at Eight For For Management
16 Reelect Timo Peltola (Chair), Mikael For For Management
von Frenckell (Vice Chair), Michiel
Boersma, Ainomaija Haarla, Nina
Linander, Hannu Ryopponen, and Markku
Tapio as Directors; Elect Maija-Liisa
Friman as New Director
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young Oy as Auditor For For Management
19 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than 21 Days Before General
Meeting
20 Proposal by the State of Finland to None For Shareholder
Appoint a Nomination Committee
21 Proposal by the Shareholders Maija Against Against Shareholder
Suomela and Matti Liimatainen to Call
an End to the Use of Palm Oil
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 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 10 For For Management
12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management
Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convening
General Meetings
16 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
17 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: A5528H103
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Company Name
6.1 Reelect Maximilian Eiselsberg as For For Management
Supervisory Board Member
6.2 Reelect Gilbert Frizberg as Supervisory For For Management
Board Member
6.3 Reelect Alfred Heinzel as Supervisory For For Management
Board Member
6.4 Elect Harald Kaszanits as Supervisory For For Management
Board Member
6.5 Reelect Herbert Kaufmann as Supervisory For For Management
Board Member
6.6 Reelect Peter Puespoek as Supervisory For For Management
Board Member
6.7 Reelect Reinhold Suessenbacher as For For Management
Supervisory Board Member
6.8 Elect Christa Wagner as Supervisory For For Management
Board Member
6.9 Reelect Siegfried Wolf as Supervisory For For Management
Board Member
6.10 Reelect Burkhard Hofer as Supervisory For For Management
Board Member
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Exclusion of Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2009 For For Management
6 Preapprove Director Remuneration for For Against Management
2010
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Ratify Director Appointments For For Management
9 Elect Members of Audit Committee For For Management
10 Approve Related Party Transactions For Against Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12 Other Business For Against Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Audir's
Report and CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Annual Amount of EUR 72,000 for
Chairman, EUR 49,000 for VIce Chairman,
and EUR 36,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), and Jukka Ylppo as
Directors, Elect Heikki Westerlund as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Approve Distribution of EUR 0.10 per For For Management
Share as Repayment of Capital
16 Amend Articles Regarding Publication of For For Management
Meeting Notice
17 Authorize Repurchase of 300,000 Class B For For Management
Shares
18 Authorize Reissuance of 500,000 For For Management
Repurchased Shares
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 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 70,000 for Chairman,
EUR 43,000 for Vice Chairman, and EUR
34,000 for Other Directors
11 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Victoire de Margerie, Anna
Nilsson-Ehle, Jussi Pesonen, Leena
Saarinen, and Anssi Soila (Vice Chair)
as Directors; Elect Olli Vaartimo as
New Director
12 Approve Remuneration of Auditors For For Management
13 Ratify KPMG Oy Ab as Auditors For For Management
14 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
15 Approve Issuance of up to 18 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 18 Million
Treasury Shares without Preemptive
Rights
16 Amend Articles Re: Editorial Changes to For For Management
Article 8 Referring to the Right to
Represent the Company; Notification of
General Meeting
17 Approve Charitable Donations of Up to For For Management
EUR 1 Million
18 Establish a Nominating Committee None For Shareholder
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Deloitte et Associes as Auditor For For Management
7 Reelect Ernst and Young Audit as For For Management
Auditor
8 Reelect BEAS as Alternate Auditor For For Management
9 Reelect Auditex as Alternate Auditor For For Management
10 Approve Transaction with Jean Pierre For Against Management
Remy Re: Severance Payment
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 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 10 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 to 14 Above
16 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 11 to 17 at EUR 20 Million
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million 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
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint One Primary Internal Auditor For For Management
and One Alternate Internal Auditor
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Pierre For For Management
Pringuet Re: Severance Payments
6 Reelect Daniele Ricard as Director For Against Management
7 Reelect Societe Paul Ricard as Director For Against Management
8 Reelect Jean-Dominique Comolli as For Against Management
Director
9 Reelect Lord Douro as Director For For Management
10 Elect Gerald Frere as Director For For Management
11 Elect Michel Chambaud as Director For For Management
12 Elect Anders Narvinger as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to 20 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
25 Approve Employee Stock Purchase Plan For For Management
26 Amend Articles 20 and 24 of Bylaws Re: For Against Management
Age Limit for Chairman of the Board and
for CEO
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Thierry Peugeot as Supervisory For Against Management
Board Member
6 Authorize Repurchase of Up to 16 For For Management
Million of Issued Shares
7 Authorize up to 2 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
8 Authorize up to2 Million Shares for Use For Against Management
in Restricted Stock Plan (Repurchased
Shares)
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Allow Board to Use All Outstanding For Against Management
Capital Authorizations Granted under
Items 6 to 9 in the Event of a Public
Tender Offer
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
1 Amend Articles 5, 7, and 16 of the For For Management
Company Bylaws
- --------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 Per Class A
Share, and EUR 0.31 per Class K Share;
Approve Charitable Donations of up to
EUR 500,000
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 Eight For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management
Simo Kauppi, Satu Lahteenmaki, Tom von
Weymarn as Directors; Elect Harri
Sailas as New Director; Ratify Reijo
Karhinen (Chair) and Tony Vepsalainen
(Deputy Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Regarding Convocation of For For Management
General Meeting
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
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Fees Paid to Remuneration For For Management
Committee Members
11 Approve Remuneration Report Issued by For For Management
Remuneration Committee
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about the Sale of Company's None Against Management
Assets based on Offer Proposed by
Telefonica SA
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PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Equity Compensation Plans For For Management
1 Amend Stock Option Schemes For For Management
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PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2009 For For Management
and Preapprove Director Remuneration
for 2010
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Other Business For Against Management
7 Amend Article 8 in Company Bylaws For Against Shareholder
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PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agreement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement
13 Reelect Sophie Dulac as Supervisory For For Management
Board Member
14 Reelect Helene Ploix as Supervisory For For Management
Board Member
15 Reelect Michel Cicurel as Supervisory For For Management
Board Member
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member
17 Reelect Gerard Worms as Supervisory For For Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For For Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For For Management
Board Member
20 Elect Veronique Morali as Supervisory For For Management
Board Member
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Sprint GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Vertrieb GmbH
9 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
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QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE For For Management
YEAR ENDED DECEMBER 31, 2009 ("FISCAL
YEAR 2009").
02 TO DISCHARGE FROM LIABILITY THE MEMBERS For For Management
OF THE MANAGING BOARD FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2009.
03 TO DISCHARGE FROM LIABILITY THE MEMBERS For For Management
OF SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2009.
4A ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. DETLEV RIESNER
4B ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
WERNER BRANDT
4C ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
METIN COLPAN
4D ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
ERIK HORNNAESS
4E ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. MANFRED KAROBATH
4F ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
HEINO VON PRONDZYNSKI
5A ELECTION OF MANAGING DIRECTOR: MR. PEER For For Management
SCHATZ
5B ELECTION OF MANAGING DIRECTOR: MR. For For Management
ROLAND SACKERS
5C ELECTION OF MANAGING DIRECTOR: DR. For For Management
JOACHIM SCHORR
5D ELECTION OF MANAGING DIRECTOR: MR. For For Management
BERND UDER
06 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management
ACCOUNTANTS AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
07 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management
DECEMBER 30, 2011, TO ACQUIRE SHARES IN
THE COMPANY'S OWN SHARE CAPITAL.
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QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For For Management
Board
9.b Reelect Werner Brandt to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Erik Hornnaess to Supervisory For For Management
Board
9.e Reelect Manfred Karobath to Supervisory For For Management
Board
9.f Reelect Heino von Prondzynski to For For Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10.b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For For Management
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
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RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
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RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's statement; 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 0.45 Per Share;
Approve Charitable Donations of Up to
EUR 900,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 67,200 for Chairman,
EUR 42,000 for Vice Chairman, and EUR
32,400 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Liisa Leino, and
Hannu Ryopponen (Vice Chair) as
Directors; Elect Pertti Korhonen, Matti
Lievonen, and Jaana Tuominen as New
Directors
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
19 Proposal by Solidium Oy to Abolish For For Shareholder
Supervisory Board
20 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than Three Weeks Before General
Meeting
21 Proposal by Solidium Oy to Establish a None For Shareholder
Nominating Committee
22 Close Meeting None None Management
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RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 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
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income from For For Management
Fiscal Year 2009
4 Approve Discharge of Directors For For Management
5.1 Re-elect Francisco Javier Salas For For Management
Collantes as Independent Director for a
4-Year Term
5.2 Elect Miguel Boyer Salvador as For For Management
Independent Director for a 4-Year Term
5.3 Elect Rui Manuel Janes Cartaxo as For For Management
Independent Director for a 4-Year Term
6 Amend Article 9 of Company Bylaws Re: For For Management
Preemptive Rights of Shareholders
7 Authorize Capital Increase within a For For Management
5-Year Period Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights of up EUR 135.27
Millon; Approve Consequent Amendment of
Article 5 of Company Bylaws
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments upto EUR 5
Billon Within 5 years with Total or
Partial Exclusion of Preemptive Rights
. Approve Consequent Amendment of
Article 5 of Company Bylaws
9.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
9.2 Approve Remuneration in Shares of For For Management
Executive Directors and Senior
Management of Red Electrica Group
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report of Board of For For Management
Directors
10.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
11 Approve Minutes of Meeting For For Management
12 Approve 2009 Corporate Governance None None Management
Report
13 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
14 Receive Report on Changes in Board of None None Management
Directors Guidelines
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REED ELSEVIER NV
Ticker: REN Security ID: NL0006144495
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ben van der Veer to Supervisory For For Management
Board
3 Amend Articles For For Management
4 Close Meeting None None Management
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REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marike van Lier Lels to For For Management
Supervisory Board
3 Amend Article 37 Re: Location of Annual For For Management
Meeting
4 Close Meeting None None Management
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REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 0.40 Per Share For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Reelect R. Polet to Supervisory Board For For Management
8b Reelect A. Habgood to Supervisory Board For For Management
8c Reelect B. van der Veer to Supervisory For For Management
Board
9a Reelect E. Engstrom to Executive Board For For Management
9b Reelect M. Armour to Executive Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10b Approve Long-Term Variable Plan: Growth For For Management
Plan
10c Approve Long-Term Variable Plan: Bonus For For Management
Investment Plan 2010
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12a 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
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item12a
13 Allow Questions None None Management
14 Close Meeting None None Management
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RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Amend Article 11.1.A/ of Bylaws Re: For For Management
Management Board Size
9 Reelect Carlos Ghosn as Director For For Management
10 Approve Additional Pension Scheme For For Management
Agreement for Carlos Ghosn
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Franck Riboud as Director For For Management
13 Reelect Hiroto Saikawa as Director For For Management
14 Acknowledge Appointment of Alexis For For Management
Kohler as Director Representing the
French State
15 Acknowledge Appointment of Luc Rousseau For For Management
as Director Representing the French
State
16 Elect Bernard Delpit as Director For For Management
17 Elect Pascale Sourisse as Director For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board
8b Elect Frithjof Kuehn to the Supervisory For For Management
Board
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
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RYANAIR HOLDINGS PLC
Ticker: RY4B Security ID: IE00B1GKF381
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Michael Horgan as a Director For Against Management
2b Reelect Kyran McLaughlin as a Director For Against Management
2c Reelect Paolo Pietrogrande as a For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.60 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 Count Richard Goblet d'Alviella For Did Not Vote Management
as Director
7.2 Reelect Robert J. Murray as Director For Did Not Vote Management
7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management
8 Indicate Jack L. Stahl as Independent For Did Not Vote Management
Board Member
9 Approve Change-of-Control Clause Re: For Did Not Vote Management
Credit Facility
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
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management 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 0.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Reelect Mazars as Auditor For For Management
6 Elect Ernst & Young et Autres as For For Management
Auditor
7 Elect Gilles Rainaut as Alternate For For Management
Auditor
8 Elect Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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 Remove Current External Auditors and For For Management
Appoint New Ones
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SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
6 Approve Remuneration of Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 71.3 Million Pool of Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Participation in and For For Management
Video and Audio Transmission of General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 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 Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Amend Articles Regarding Convocation of For For Management
General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For Against Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share;
Approve Transfer of EUR 500,000 to
Donation Reserve
9 Approve Discharge of Board and For For Management
President
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
11 Fix Number of Directors at 10 For For Management
12 Reelect Sirkka Hamalainen-Lindfors and For For Management
Seppo Kievari as Directors; Elect Antti
Herlin as New Director
13 Approve Remuneration of Auditors For For Management
14 Appoint Pekka Pajamo, APA, and KPMG as For For Management
Auditors and Sixten Nyman as Deputy
Auditor
15 Amend Articles Re: Delete Reference to For For Management
Share Capital; Remove Age Restriction
to Directors; Set Number of Auditors to
One; Amend Stipulation Regarding
Convocation of General Meeting; Make
Other Amendments
16 Authorize Repurchase of 16 Million For For Management
Issued Shares
17 Approve Issuance of 82 Million Shares For Against Management
and Conveyance of 5 Million Shares with
or without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.4 Amend Articles Re: Postal and For For Management
Electronic Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of USD 0.67 Per Share For For Management
5.1 Discussion on Company's Corporate None None Management
Governance Structure
5.2 Approve Remuneration of Supervisory For For Management
Board
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8.1 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8.1
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10.1 Resignation of L.J.A.M. Ligthart as None None Management
Supervisory Board Member and as Vice
-Chairman
10.2 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
11 Other Business and Allow Questions None None Management
(Non-Voting)
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For Against Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For For Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
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 Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# 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 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 960,000
7 Elect Monica Mondardini as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
13 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 500 Million
14 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount EUR 150 Million
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to EUR 3 Million for Use For For Management
in Stock Option Plan
20 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
23 Amend Article 10 and 17 of Bylaws Re: For For Management
Age Limit for Directors
24 Amend Articles 14 and 16 of Bylaws Re: For For Management
Age Limit for Chairman, CEO, and
vice-CEO
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: 28833 Security ID: L8300G135
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two None None Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2009
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Class A Share
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For Abstain Management
Fix the Auditors' Remuneration
13 Elect Serge Allegrezza as Director For For Management
14 Approve Repurchase of Shares For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For Against Management
4 Fix Directors' Term For Against Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None For Management
Shareholders
6 Elect the Chairman of the Board of For Against Management
Director
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by Eni SpA None Abstain Management
8.2 Slate Submitted by Minority None For Management
Shareholders
9 Elect Chairman of Internal Statutory For Against Management
Auditors
10 Approve Internal Auditors' Remuneration For For Management
11 Approve External Auditors For Against Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Ongoing Related-Party For For Management
Transaction Presented in the Auditors'
Special Report
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 270,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
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 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant to For For Management
Item 14 Above
16 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
for Employees and Executive Corporate
Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SOGN Security ID: F43638141
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Approve Ongoing Additional Pension For Against Management
Scheme Agreements for Daniel Bouton,
Philippe Citerne, Didier Alix, and
Severin Cabannes
7 Approve Additional Pension Scheme For For Management
Agreement for Jean-Francois Sammarcelli
8 Approve Additional Pension Scheme For For Management
Agreement for Bernardo Sanchez
9 Approve Non-Compete Agreement for For Against Management
Philippe Citerne
10 Renew Severance Payment Agreement for For Against Management
Frederic Oudea
11 Approve Ongoing Non-Compete Agreement For For Management
for Frederic Oudea
12 Reelect Robert Castaigne as Director For For Management
13 Reelect Gianemilio Osculati as Director For For Management
14 Elect one Director None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 460 Million;
and/or Capitalization of Reserves of up
to EUR 550 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 138 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management
20, and 21 of Bylaws to Remove All
References to Preferred Stock (Class B)
Subscribed by SPPE
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 63 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Spread Out Election of Board For For Management
Members
11 Reelect Nathalie Szabo as Director For Against Management
12 Reelect Sophie Clamens as Director For For Management
13 Reelect Pierre Bellon as Director For Against Management
14 Reelect Francois-Xavier Bellon as For For Management
Director
15 Reelect Astrid Bellon as Director For For Management
16 Elect Alain Marcheteau as Director For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote 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 2.9333
5a Approve Discharge of Directors For Did Not Vote Management
5b Approve Discharge of Auditors For Did Not Vote Management
6a Elect Yves-Thibault de Silguy as For Did Not Vote Management
Director
6b Indicate Yves-Thibault de Silguy as For Did Not Vote Management
Independent Board Member
6c Elect Evelyn du Monceau as Director For Did Not Vote Management
6d.1 Reelect Denis Solvay as Director For Did Not Vote Management
6d.2 Reelect Jean Martin Folz as Director For Did Not Vote Management
6d.3 Reelect Jean van Zeebroeck as Director For Did Not Vote Management
6d.4 Reelect Bernhard Scheuble as Director For Did Not Vote Management
6d.5 Reelect Anton van Rossum as Director For Did Not Vote Management
6e.1 Indicate Jean Martin Folz as For Did Not Vote Management
Independent Board Member
6e.2 Indicate Jean van Zeebroeck as For Did Not Vote Management
Independent Board Member
6e.3 Indicate Bernhard Scheuble as For Did Not Vote Management
Independent Board Member
6e.4 Indicate Anton van Rossum as For Did Not Vote Management
Independent Board Member
6f.1 Indicate Charles Casimir-Lambert as For Did Not Vote Management
Independent Board Member
6f.2 Indicate Herve Coppens d'Eeckenbrugge For Did Not Vote Management
as Independent Board Member
7a Ratify Deloitte as Auditors For Did Not Vote Management
7b Approve Auditors' Remuneration For Did Not Vote Management
7c Ratify Deloitte as Auditors For Did Not Vote Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Approve Financial Statements For For Management
4c Approve Dividends of USD 0.28 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Reelect Raymond Bingham to Supervisory For For Management
Board
5b Reelect Alessandro Ovi to Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Stock Award to CEO For Against Management
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive 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 0.20 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 Eight For For Management
12 Reelect Gunnar Brock (Chairman), For For Management
Birgitta Kantola, Juha Rantanen (Vice
Chairman), Hans Straberg, Matti Vuoria,
and Marcus Wallenberg as Directors;
Elect Carla Grasso and Mikael Makinen
as New 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 Amend Articles Re: Notification of For For Management
General Meeting
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
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SUEDZUCKER AG
Ticker: SZU Security ID: DE0007297004
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Georg Koch to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Ratify Appointment of Patrick Ouart as For For Management
Director
7 Elect Jerome Tolot as Director For For Management
8 Elect Dirk Beeuwsaert as Director For For Management
9 Elect Alain Chaigneau as Director For For Management
10 Elect Guillaume Pepy as Director For For Management
11 Elect Gilles Benoist as Director For For Management
12 Elect Gerald Arbola as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
17 Approve Issuance of Shares Up to EUR For For Management
220 Million for a Private Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17 Above
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 220 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Increase of Up to EUR For For Management
220 Million for Future Exchange Offers
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
6 Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate For For Management
Auditor
10 Ratify Change of Registered Office to For For Management
89, avenue de la Grande Armee 75116,
Paris
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 13
15 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Equity Compensation Plan For Against Management
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Capital Increase Authorization For Against Management
Related to Equity Compensation Plans
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TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Common For Did Not Vote Management
Representative on the Use of the Fund
Set to Protect Saving Shareholder
Interests
2 Elect Board Representative for Holders For Did Not Vote Management
of Saving Shares; Approve
Representative's Remuneration
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TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# 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 Fiscal Year
2009
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
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TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
5 Ratify Appointment of Claude Berda as For Against Management
Director
6 Reelect Alain Pouyat as Director For Against Management
7 Receive Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Board to Set Issue Price for For For Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
13 Authorize Capital Increase of up to EUR For For Management
15 Million for Future Exchange Offers
14 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 4.3 Million
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For For Management
2009
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Roberto Bonatti, Carlos For Against Management
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers Auditors For For Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
10 Allow Electronic Distribution of For For Management
Company Communications
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TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Allocation of Income For For Management
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THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Approve Remuneration System for For For Management
Management Board Members
6.1 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.2 Reelect Ulrich Lehner to the For For Management
Supervisory Board
6.3 Reelect Bernhard Pellens to the For For Management
Supervisory Board
6.4 Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
6.5 Reelect Christian Streiff to the For For Management
Supervisory Board
6.6 Reelect Juergen Thumann to the For For Management
Supervisory Board
6.7 Elect Beatrice Weder di Mauro to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Amend Articles Re: Convocation, For For Management
Participation, Exercise of Voting
Rights, and Video and Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
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TNT NV
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Discuss the Company's Vision and None None Management
Strategy 2015
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Financial Statements For For Management
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends in Cash or Shares For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Nominate Supervisory None None Management
Board Members
11c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
(Re)Appointment
12 Reelect R. King to Supervisory Board For For Management
13 Elect J. Wallage to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2011
15 Announce Intention of the Supervisory None None Management
Board to Reappoint C.H. van Dalen to
the Management Board
16 Maintain the Large Company Regime at For Against Management
the Level of TNT N.V.
17 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Shares For For Management
20 Authorize Cancellation of Repurchased For For Management
Shares
21 Present Conclusions of the Three-Yearly None None Management
Assessment of the Functioning of the
External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
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TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated
Fiscal 2009 (Non-Voting)
2 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
3 Approve Discharge of Management Board For For Management
for Abbreviated Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009/2010
6 Elect Klaus Mangold to the Supervisory For For Management
Board
7 Amend Articles Re: Decrease Number of For For Management
Supervisory Board Members
8 Approve Remuneration System for For For Management
Management Board Members
9 Authorize Special Audit: Duties of Against Against Shareholder
Management Board in the Context of the
Additional Financing Provided to
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
10 Authorize Special Audit: Publishing of Against Against Shareholder
Inside Information and Possible
Violation of the Ban on Insider Dealing
by Management Board in the Context of
the Issue of Convertible Bonds in
October/November 2009; Appoint
Hans-Joachim Mertens as Special Auditor
11 Approve Cancellation of EUR 246 Million Against Against Shareholder
Pool of Authorized Capital
12 Approve Cancellation of 2008 AGM Against Against Shareholder
Authorization to Issue Bonds
13 Approve Cancellation of EUR 64 Million Against Against Shareholder
Pool of Authorized Capital
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UCB
Ticker: UCB Security ID: BE0003739530
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2 Receive Special Auditor Report None None Management
2 Approve Conversion Right of Senior For For Management
Unsecured Convertible Bonds
3 Approve Issuance of Shares in For For Management
Conversion of Senior Unsecured
Convertible Bonds
4(i) Approve Change-of-Control Clause Re: For For Management
Bondholders
4(ii) Approve Change-of-Control Clause Re: For For Management
Bondholders
5(i) Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5(ii) Authorize Reissuance of Repurchased For For Management
Shares
6(i) Elect Tom McKillop as Director For For Management
6(ii) Indicate Tom McKillop as Independent For For Management
Board Member
7.1 Authorize Filing of Required For For Management
Documents/Other Formalities
7.2 Authorize Coordination of Articles For For Management
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UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.96 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Frederic Roch Doliveux as For For Management
Director
6.2 Reelect Peter Fellner as Director For For Management
6.3 Indicate Peter Fellner as Independent For For Management
Board Member
6.4 Reelect Albrecht De Graeve as Director For For Management
6.5 Indicate Albrecht De Graeve as For For Management
Independent Board Member
6.6 Elect Alexandre Van Damme as Director For For Management
7 Amend Restricted Stock Plan For Against Management
8 Approve Change-of-Control Clause Re: For For Management
Early Redemption of 2016 Bonds and
Facility Agreement
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UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.65 Per share
3 Receive Directors' and Auditors' None None Management
Reports on Consolidated Annual Accounts
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Isabelle Bouillot as Director For For Management
7b Reelect Shohei Naito as Director For For Management
7c Approve Remuneration of Directors For For Management
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UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 8 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Frans J.G.M Cremers as For For Management
Supervisory Board Member
7 Reelect Francois Jaclot as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNICREDIT SPA
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For For Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
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UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For For Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Remuneration of the Supervision For For Management
Body's Chairman
6 Approve Remuneration Report For For Management
7 Approve Group Employee Share Ownership For For Management
Plan 2010
8 Approve Group Long Term Incentive Plan For For Management
2010
1 Approve Creation of EUR 64 Million Pool For For Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For For Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
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UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Reelect P.G.J.M. Polman to Executive For For Management
Board
6 Elect R.J-M.S. Huet to Executive Board For For Management
7 Reelect L.O. Fresco as Non-Executive For For Management
Director
8 Reelect A.M. Fudge as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect H. Nyasulu as Non-Executive For For Management
Director
12 Reelect K.J. Storm as Non-Executive For For Management
Director
13 Reelect M. Treschow as Non-Executive For For Management
Director
14 Reelect J. van der Veer as For For Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For For Management
Director
16 Elect M. Rifkind as Non-Executive For For Management
Director
17 Approve Management Co-Investment Plan For For Management
18 Amend Performance Criteria of the For For Management
Annual Bonus
19 Amend Performance Criteria of the For For Management
Long-Term Incentive Plan
20 Approve Cancellation of 4 Percent For For Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For For Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For For Management
Ordinary Shares
24 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
25 Ratify PricewaterhouseCoopers as For For Management
Auditors
26 Allow Questions and Close Meeting None None Management
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UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9647L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# 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, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For Against Management
Approve Auditors' Remuneration
4 Approve Director and Internal Auditors For For Management
Liability Provisions
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Issuance of Shares in The For Against Management
Maximum Amount of EUR 500 Million with
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6.1 Reelect Kurt Dobitsch to the For For Management
Supervisory Board
6.2 Reelect Michael Scheeren to the For For Management
Supervisory Board
6.3 Reelect Kai-Uwe Ricke to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Communication with Credit Institutes
8.4 Amend Articles Re: Rejection of Proxies For For Management
at General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.5 Amend Articles Re: Voting Right For For Management
Representation at General Meeting due
to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
8.6 Amend Articles Re: Powers of the For For Management
Chairman of the Meeting
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Cancellation of EUR 7.7 Million For For Management
Pools of Coditional Capital
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 80
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 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,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, and Bjorn Wahlroos as
Directors; Elect Robert Routs as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Specify Number of For For Management
Directors
16 Amend Articles Re: Notification of For For Management
General Meeting
17 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
18 Approve Issuance of 25 Million Shares For For Management
without Preemptive Rights
19 Approve Charitable Donations of Up to For For Management
EUR 500,000
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 520,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For For Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: AT0000937503
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2008/2009
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors for Fiscal 2009/2010 For For Management
6 Approve Decrease in Maximum Number of For For Management
Supervisory Boards Shareholder
Representatives to Eight
7 Elect Supervisory Board Members For For Management
8 Approve Creation of EUR 152.5 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 1
Billion without Preemptive Rights
10 Approve Creation of EUR 145.3 Million For For Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Language Provision For For Management
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 345.6 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
via Issuance of Preferred Stock
2 Amend Articles Re: Grant the Federal For Did Not Vote Management
State of Lower Saxony the Right to
Nominate Two Supervisory Board Members
if it Holds at Least 15 Percent of
Common Stock
3 Amend Articles Re: Require Qualified For Did Not Vote Management
Majority of 80 Percent of General
Meeting
4a Elect Hans Michel Piech to the For Did Not Vote Management
Supervisory Board
4b Elect Ferdinand Oliver Porsche to the For Did Not Vote Management
Supervisory Board
5 Amend Articles Re: Amend Articles Re: For Did Not Vote Management
Convocation of, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Common Share
and EUR 1.66 per Preferred Share
3a Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2009
3b Approve Discharge of Management Board For For Management
Member Francisco Sanz for Fiscal 2009
3c Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2009
3d Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2009
3e Approve Discharge of Management Board For For Management
Member Dieter Poetsch for Fiscal 2009
4a Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2009
4b Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2009
4c Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2009
4d Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2009
4e Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2009
4f Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2009
4g Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2009
4h Approve Discharge of Supervisory Board For For Management
Member Holger Haerter for Fiscal 2009
4i Approve Discharge of Supervisory Board For For Management
Member Walter Hirche for Fiscal 2009
4j Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2009
4k Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2009
4l Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2009
4m Approve Discharge of Supervisory Board For For Management
Member Roland Oetker for Fiscal 2009
4n Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2009
4o Approve Discharge of Supervisory Board For For Management
Member Hans Michael Piech for Fiscal
2009
4p Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2009
4q Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2009
4r Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2009
4s Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2009
4t Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2009
4u Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2009
4v Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2009
4y Approve Discharge of Supervisory Board For For Management
Member Wendelin Wiedeking for Fiscal
2009
4w Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2009
5a Elect Joerg Bode to the Supervisory For For Management
Board
5b Elect Hussain Ali Al-Abdulla to the For For Management
Supervisory Board
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiaries Volkswagen Osnabrueck GmbH
and Volkswagen Sachsen
Immobilienverwaltungs GmbH
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Amend Method of For For Management
Convening General Meeting; Set Number
of Directors from Five to Ten
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chairman,
EUR 90,000 for Deputy Chairman, and EUR
60,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Antti Lagerroos (Chair), Bertel
Langenskiold, and Matti Vuoria (Deputy
Chair) as Directors; Elect Paul
Ehrnrooth, Alexander Ehrnrooth, Ole
Johansson, and Mikael Lilius as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Approve Charitable Donations of up to For For Management
EUR 1.5 Million
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: VIG Security ID: A9T907104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
4 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
5 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Approve Spin-Off of Insurance Business For For Management
to Subsidiary VERSA-Beteiligungs AG and
Related Article Amendments
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9 Ratify Auditors For For Management
10.1 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
10.2 Elect Martin Roman as Supervisory Board For For Management
Member
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect A. Baan to Supervisory Board For For Management
5b Reelect S.B. James to Supervisory Board For For Management
6 Amend Articles of Association Re: For For Management
Regulatory Changes
7a Grant Board Authority to Issue Shares For For Management
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Period Dec. 1, 2008 to
Nov. 30, 2009.
2 Approve Allocation of Income for the For For Management
Period Dec. 1, 2008 to Nov. 30, 2009.
3 Approve Discharge of Directors and For For Management
Approve Dividends
4.1 Elect Jose Maria Loizaga Viguri as For Against Management
Director
4.2 Elect Bruno Grob as Director For Against Management
4.3 Elect Otis Elevator Company as Director For For Management
4.4 Elect Angelo Messina as Director For Against Management
4.5 Elect Lindsay Harley as Director For For Management
5 Approve Dividend from Reserves in the For For Management
Gross Amount of EUR 0.14 per Share
6 Elect Auditor for the Period Dec. 1, For Abstain Management
2009 to Nov. 30, 2010
7 Approve Increase in Capital via For For Management
Capitalization of Reserves for a 1:20
Bonus Issue; Amend Article 5 of the
Company Bylaws Accordingly
8 Authorize Repurchase of Shares For Against Management
9 Allow Questions None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
======================== iSHARES MSCI FRANCE INDEX FUND ========================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.05 per Share
4 Elect Sophie Gasperment as Director For For Management
5 Reelect Thomas J. Barrack as Director For For Management
6 Reelect Patrick Sayer as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
8 Approve Transaction with CNP For For Management
9 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
10 Approve Transaction with Gilles For Against Management
Pelisson
11 Approve Transaction with Jacques Stern For Against Management
12 Approve Transaction with Jacques Stern For For Management
13 Authorize Repurchase of Up to For For Management
22,000,000 Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Acknowledge Dissolution without For For Management
Liquidation of SEIH and Approve
Reduction of Share Capital by
Cancellation of 2,020,066 Repurchased
Shares
16 Approve Spin-Off Agreement with New For For Management
Services Holding Re: Services
Activities
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 1.37 per Share
4 Approve Related-Party Transactions For For Management
Concluded with the French State
5 Approve Related-Party Transactions For For Management
Concluded with Regie Autonome des
Transports Parisiens (RATP)
6 Approve Related-Party Transaction For For Management
concluded with Francois Rubichon Re:
Severance Payments
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
10 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 60 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Share For Against Management
Ownership Disclosure Thresholds
18 Amend Article 13 of Bylaws Re: For For Management
Remuneration of Censors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Millions
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Reelect Philippe Camus as Director For For Management
5 Reelect Ben Verwaayen as Director For For Management
6 Reelect Daniel Bernard as Director For For Management
7 Reelect Frank Blount as Director For For Management
8 Reelect Stuart E. Eizenstat as Director For For Management
9 Reeect Louis R. Hughes as Director For For Management
10 Reelect Jean C. Monty as Director For For Management
11 Reelect Olivier Piou as Director For For Management
12 Elect Carla Cico as Director For For Management
13 Subject to Approval of Item 12 Above, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 990,000
14 Reappoint Jean-Pierre Desbois as Censor For For Management
15 Appoint Bertrand Lapraye as Censor For For Management
16 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
17 Approve Transaction with Philippe Camus For Against Management
Re: Vesting of Free Shares in the Event
of Termination of Corporate Mandate
18 Approve Transaction with Ben Verwaayen For Against Management
Re: Vesting of Equity Based Plans in
the Event of Termination of Corporate
Mandate, and Pension Scheme
19 Ratify Change of Registered Office to For For Management
3, Avenue Octave Greard, 75007 Paris
and Amend Article 4 of Bylaws
Accordingly
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
24 Approve Issuance of Shares Reserved for For For Management
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 700 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 22 to 26 at EUR 1.620 Million
28 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
29 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
30 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
31 Approve Employee Stock Purchase Plan For For Management
32 Amend Articles 13 and 14 of Bylaws Re: For For Management
Length of Terms for Directors and
Censors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Olivier Bouygues as Director For For Management
6 Reelect Bouygues Company as Director For For Management
7 Reelect Georges Chodron de Courcel as For For Management
Director
8 Elect Lalita D. Gupte as Director For For Management
9 Elect Katrina Landis as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Acknowledge Cooptation of Jeannot For For Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For For Management
Director
9 Elect Jeannot Krecke as Director For For Management
10 Approve Share Repurchase Program For Against Management
11 Ratify Deloitte SA as Auditors For For Management
12 Approve Share Plan Grant For Against Management
13 Approve Employee Stock Purchase Plan For For Management
14 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Lionel For For Management
Zinsou-Derlin as Director
6 Elect Aminata Niane as Director For For Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10.5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 and 11 Above
13 Authorize Capital Increase of Up to EUR For For Management
10.5 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 14 at EUR 20 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Appoint Colette Neuville as Censor For For Management
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For Abstain Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Abstain Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Abstain Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Abstain Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Alain Merieux as Director For For Management
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Michel Ange as Director For For Management
8 Reelect Groupe Industriel Marcel For For Management
Dassault (GIMD), represented by Benoit
Habert as Director
9 Reelect Georges Hibon as Director For For Management
10 Reelect Michele Palladino as Director For For Management
11 Elect Philippe Archinard as Director For For Management
12 Reelect Jean-Luc Belingard as Director For For Management
13 Subject to Adoption of Item 18 Below, For For Management
Acknowledge Length of Terms for
Christian Brechot as Director
14 Subject to Non Adoption of Item 18, For Against Management
Acknowledge Length of Terms for
Directors
15 Appoint Harold Boel as Censor For For Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Article 13.I of Bylaws Re: Length For For Management
of Terms for Directors
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For For Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 For Against Management
Regarding Related-Party Transactions
5 Reelect Lucien Douroux as Director For For Management
6 Reelect Yves Gabriel as Director For For Management
7 Reelect Patrick Kron as Director For Against Management
8 Reelect Jean Peyrelevade as Director For Abstain Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For Against Management
11 Elect Colette Lewiner as Director For For Management
12 Elect Sandra Nombret as Representative For Against Management
of Employee Shareholders to the Board
13 Elect Michele Vilain as Representative For Against Management
of Employee Shareholders to the Board
14 Reelect Alain Pouyat as Censor For For Management
15 Reelect Mazars as Auditor For For Management
16 Reelect Philippe Castagnac as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
22 Amend Articles 8.3; 13.2; 18 and 24 of For For Management
Bylaws Re: Directors and Censors Length
of Term, and Allocation of Income
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of Cabinet Bellot For For Management
Mullenbach et Associes as Auditor
8 Appoint Yves Nicolas as Alternate For For Management
Auditor
9 Renew Appointment of Jean-Louis Brun For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Reelect Yann Delabriere as Director For For Management
6 Reelect Paul Hermelin as Director For For Management
7 Reelect Michel Jalabert as Director For For Management
8 Reelect Serge Kampf as Director For For Management
9 Reelect Phil Laskawy as Director For For Management
10 Reelect Ruud van Ommeren as Director For For Management
11 Reelect Terry Ozan as Director For For Management
12 Reelect Bruno Roger as Director For For Management
13 Elect Laurence Dors as Director For For Management
14 Reelect Pierre Hessler as Censor For For Management
15 Reelect Geoff Unwin as Censor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 20 to 26 at EUR 500 Million and
under Items 21 to 26 at EUR 185 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
22 Approve Issuance of Shares for a For For Management
Private Placement up to Aggregate
Nominal Amount of EUR 185 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
185 Million for Future Exchange Offers
27 Approve Employee Stock Purchase Plan For For Management
28 Amend Articles 14 and 19 of Bylaws Re: For For Management
Chairman of the board
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Lars Olofsson For Against Management
Re: Severance Payment
4 Approve Transaction with Lars Olofsson For For Management
Re: Additional Pension Scheme
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
6 Reelect Anne-Claire Taittinger as For For Management
Director
7 Reelect Sebastien Bazin as Director For For Management
8 Reelect Thierry Breton as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
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 Stock Option Plan For For Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 2.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Censor
7 Approve Remuneration of Censor For For Management
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Deloitte and Associes as Auditor For For Management
10 Ratify Auditex as Alternate Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
13 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Merger by Absorption of Viver For For Management
17 Amend Articles 6 to Reflect Changes in For For Management
Capital, Pursuant to Item 15 Above
18 Amend Articles 25 and 28 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication,
and Double-Voting Right
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.22 per Share
5 Reelect Renaud Donnedieu de Vabres as For For Management
Director
6 Reelect Eric Guerlain as Director For Against Management
7 Reelect Christian de Labriffe as For Abstain Management
Director
8 Elect Segolene Gallienne as Director For Abstain Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
Re: Amendment to Employment Contract
6 Ratify Appointment of Tommaso Padoa For For Management
Schioppa as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor and Yves Nicolas as
Alternate Auditor
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor and Appoint Michel Barbet
Massin as Alternate Auditor
10 Approve Stock Split For For Management
11 Pursuant to Item 10 Above, Amend For For Management
Article 7 of Bylaws to Reflect
Reduction of Par Value of Common Stock
and Increase of Common Stock
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Pierre-Andre de Chalendar as For For Management
Director
6 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Pension Scheme
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health
Insurance
9 Approve Transaction between Jean-Louis For For Management
Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Residential Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor
12 Reelect Yves Nicolas as Alternate For For Management
Auditor
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For Management
Meetings
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Remi Dorval as Director For For Management
5 Elect Denis Ranque as Director For For Management
6 Elect Kathleen Sendall as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
12 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 9 Million
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
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 12
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with a Related For For Management
Party
5 Reelect Laurence Parisot as Supervisory For For Management
Board Member
6 Reelect Pat Cox as Supervisory Board For For Management
Member
7 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
8 Reelect Pierre Coll as Alternate For For Management
Auditor
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 118 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
15 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 44 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 15, 16 and 18 Above at
EUR 118 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Agreement for Rene Carron Re: For For Management
Post-Mandate Benefits
6 Approve Agreement for Bernard Mary Re: For For Management
Post-Mandate Benefits
7 Approve Agreement for Jean-Yves Hocher For For Management
Re: Post-Mandate Benefits
8 Approve Agreement for Jacques Lenormand For For Management
Re: Post-Mandate Benefits
9 Approve Agreement for Frederic de For Against Management
Leusse Re: Post-Mandate Benefits
10 Approve Agreement for Georges Pauget For Against Management
Re: Post-Mandate Benefits
11 Approve Agreement for Jean-Paul For Against Management
Chifflet Re: Post-Mandate Benefits
12 Approve Agreement for Michel Mathieu For Against Management
Re: Post-Mandate Benefits
13 Approve Agreement for Bruno de Laage For Against Management
Re: Post-Mandate Benefits
14 Ratify Appointment of Philippe Brassac For For Management
as Director
15 Reelect Philippe Brassac as Director For For Management
16 Ratify Appointment of Veronique For For Management
Flachaire as Director
17 Reelect Veronique Flachaire as Director For For Management
18 Elect Claude Henry as Director For For Management
19 Ratify Appointment of Bernard Lepot as For For Management
Director
20 Elect Jean-Marie Sander as Director For For Management
21 Elect Christian Talgorn as Director For For Management
22 Elect Monica Mondardini Director For For Management
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Billion
26 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 1 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 5.7 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
A Delegate Powers to the Board to Define None Against Shareholder
the Terms and Conditions for Allocating
Seats on the ESOP's Supervisory Boards
- --------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
11 Approve Transaction with Franck Riboud For Against Management
12 Approve Transaction with Emmanuel Faber For Against Management
13 Approve Transaction with Bernard Hours For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Stock Ownership Limitations For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 0.46 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of Related-Party
Transactions Not Previously Authorized
by the Board and Approve Ongoing
Related-Party Transactions
5 Reelect Charles Edelstenne as Director For For Management
6 Reelect Bernard Charles as Director For For Management
7 Reelect Thibault de Tersant as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
9 Appoint Ernst and Young as Auditor For For Management
10 Renew Appointement of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Chairman
14 Amend Article 13 of Bylaws Re: For Against Management
Shareholding Disclosure Threshold
15 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 15 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 21, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Claude Kerboeuf as For Against Management
Director
7 Reelect Jean-Francois Roverato as For Against Management
Director
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan
13 Approve Employee Stock Purchase Plan For Against Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: FR0010242511
Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Dividends in Cash or in
Shares
2 Reelect Bruno Lafont as Director For Against Management
3 Reelect Henri Proglio as Director For Against Management
4 Elect Mireille Faugere as Director For Against Management
5 Elect Philippe Crouzet as Director For Against Management
6 Elect Michael Jay of Ewelme as Director For Against Management
7 Elect Pierre Mariani as Director For Against Management
8 Authorize Stock Dividend Program (Cash For For Management
or Shares) for Fiscal Year 2009
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Additional Remuneration of For For Management
Directors in the Aggregate Amount of
EUR 2,250 for Fiscal Year 2009
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 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 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Authorize Payment of Dividends by For For Management
Shares
6 Ratify Appointment of Pierre Frogier as For For Management
Director
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 400
Million
A Dismiss Georges Duval as Director Against Against Shareholder
B Dismiss Cyrille Duval as Director Against Against Shareholder
C Dismiss Edouard Duval as Director Against Against Shareholder
D Dismiss Patrick Duval as Director Against Against Shareholder
9 Allow Board to Use Delegations Granted For Against Management
under Items 11 to 14 of the May 13,
2009 General Meeting in the Event of a
Public Tender Offer or Share Exchange
10 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payments
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Yi He as Representative of For For Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For For Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Yves Gillet as Director For For Management
10 Elect Mireille Faugere as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 525,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Set Global Limit for Capital Increases For For Management
Resulting from Items 15 and 16 at 3
Percent of Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Issuance of Debt Securities For Against Management
Convertible into Shares without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Board to Issue Free Warrants For Against Management
During a Public Tender Offer
25 Amend Article 12 of Bylaws Re: Board of For For Management
Directors Composition
26 Amend Articles 12 and 14 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 24 of Bylaws Re: General For For Management
Meeting Convening and Quorum
Requirements
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# 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 1.20 per Share
3 Authorize Payment of Dividends by For For Management
Shares
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jean Laurent as Supervisory For For Management
Board Member
7 Reelect Roland du Luart de Monsaulnin For For Management
as Supervisory Board Member
8 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
9 Ratify Appointment of Kristen Van Riel For Against Management
as Supervisory Board Member
10 Elect Bertrand Badre as Supervisory For For Management
Board Member
11 Elect Anne Lalou as Supervisory Board For For Management
Member
12 Elect Georges Pauget as Supervisory For For Management
Board Member
13 Reelect Bruno Roger as Censor For For Management
14 Appoint Marcel Roulet as Censor For For Management
15 Subject to Approval of Items 24 and 25, For For Management
Amend Length of Term for Directors and
Censors
16 Approve Severance Payment Agreement for For Against Management
Patrick Sayer
17 Approve Severance Payment Agreement for For Against Management
Bruno Keller
18 Approve Severance Payment Agreement for For Against Management
Philippe Audouin
19 Approve Severance Payment Agreement for For Against Management
Fabrice de Gaudemar
20 Approve Severance Payment Agreement for For Against Management
Luis Marini-Portugal
21 Approve Severance Payment Agreement for For Against Management
Virginie Morgon
22 Approve Severance Payment Agreement for For Against Management
Gilbert Saada
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
25 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Censors
26 Amend Articles 23 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.7 Billion for Bonus Issue
or Increase in Par Value
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100
31 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors
32 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
35 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at
EUR 150 Million
36 Approve Employee Stock Purchase Plan For Against Management
37 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
38 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.a Discussion on Company's Corporate None None Management
Governance Structure
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Receive Financial Statements and Report None None Management
of Management Board (Non-Voting)
3 Discussion of Agenda Items None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends
4.c Approve Discharge of Board of Directors For For Management
4.d Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.e Ratify KPMG Accountants as Co-Auditors For For Management
4.f Approve Remuneration of Executive and For Against Management
Non-Executive Directors
4.g Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Directors
2 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
3 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
4 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for CEO
5 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for Vice-CEO
6 Amend Article 22 of Bylaws Re: Record For For Management
Date
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: NOV 10, 2009 Meeting Type: Annual/Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Ernst and Young et Autres as For For Management
Auditor
6 Ratify Auditex as Alternate Auditor For For Management
7 Approve Discharge of Directors For For Management
8 Elect Michel de Rosen as Director For For 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 120 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
12 Approve Issuance of Shares up to EUR 44 For For Management
Million Reserved for a Private
Placement
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
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 Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
120 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDRNV Security ID: F42399109
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from For Against Management
Predica and Diapre Un and the Resulting
Share Capital Increase
2 Approve Valuation of the Contributions For Against Management
under Item 1
3 Approve Contribution in Kind from For Against Management
Groupama and the Resulting Share
Capital Increase
4 Approve Valuation of the Contributions For Against Management
under Item 3
5 Approve Issuance of 46.61 million For Against Management
Warrants with Preemptive Rights
6 Amend Articles to Reflect Changes in For Against Management
Capital Pursuant to the Contributions
Above
7 Approve Employee Stock Purchase Plan For Against Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and Subject For For Management
to Approval of Item 8 Allocation of
Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Batipart SAS as For For Management
Supervisory Board Member
8 Amend Article 21 of Bylaws Re: For For Management
Dividends
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million 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 30 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 10 Above
12 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Under
Items 10 and 11 at EUR 30 Million
13 Approve Issuance of Securities For For Management
Convertible into Debt
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 759,397 Shares for Use For Against Management
in Stock Option Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.40 per Share
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For For Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For Against Management
Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 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 250 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 6, 7 and 8
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Employee Stock Purchase Plan For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 6 to 12 at EUR 310 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Treatment of Losses For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
6 Approve Transaction with Bami Newco For Against Management
7 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
8 Approve Transaction with Antonio Truan For Against Management
9 Approve Transaction with Christophe For Against Management
Clamageran
10 Ratify Appointment of Antonio Trueba For Against Management
Bustamante as Director
11 Ratify Appointment of Arcadi Calzada For Against Management
Salavedra as Director
12 Ratify Appointment of Philippe Donnet For For Management
as Director
13 Ratify Appointment of Jacques Yves For For Management
Nicol as Director
14 Ratify Appointment of Helena Rivero as For Against Management
Director
15 Ratify Appointment of Bernard Michel as For For Management
Director
16 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1,921,400
for fiscal year 2009
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1. 75
Million for fiscal year 2010
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
19 Renew Appointment of Mazars as Auditor For For Management
20 Appoint Philippe Castagnac as Alternate For For Management
Auditor
21 Appoint Yves Nicolas as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# 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 0.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratification of Related Party For For Management
Transactions Not Previously Authorized
by the Board and presented in the
Auditor's Special Report
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Colette Neuville as Director For For Management
8 Elect Henri Rouanet as Director For For Management
9 Elect Pierre Bilger as Director For For Management
10 Elect Hughes Lepic as Director For For Management
11 Elect Jean-Pierre Trotignon as Director For For Management
12 Elect Jacques Gounon as Director For For Management
13 Elect Robert Rochefort as Director For For Management
14 Elect Patricia Hewitt as Director For For Management
15 Elect Philippe Camus as Director For For Management
16 Elect Philippe Vasseur as Director For For Management
17 Elect Tim Yeo as Director For For Management
18 Approve Merger by Absorption of For For Management
Eurotunnel Group (UK) Plc
19 Approve Merger by Absorption of TNU PLC For For Management
20 Approve Issuance of Shares in For For Management
Connection with Absorption Pursuant to
Item 19
21 Delegation of Powers to the Board to For For Management
Allocate the Premium Pursuant to Merger
by Absorption Under Items 19 and 20
22 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Acquisition Above
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Authorize Issuance of 3.90 Million For For Management
Shares for Use in Stock Option Plan
26 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
27 Amend Article 17 of Bylaws Re: For Against Management
Directors Length of Term
28 Amend Articles 6, 9-3, 11-2, 20-7, 37, For For Management
and 38 of Bylaws to Remove All
References to GET SA Preferred Stock
29 Amend Article 27-4 of Bylaws Re: For For Management
Electronic Signature
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
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HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Elect Florence Woerth as Supervisory For For Management
Board Member
7 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 400,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Article 24.2 of Bylaws Re: Record For For Management
Date, Attendance to General Meetings
Through Videoconference and
Telecommunication
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: FR0000035081
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIC For For Management
Invest
2 Acknowledge Realization of Mergers For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: FEB 16, 2010 Meeting Type: Annual/Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 584,971 Shares for For For Management
MSREF
2 Approve Employee Stock Purchase Plan Against For Management
3 Subject to Approval of Items 4 and 5 For For Management
below, Approve Contribution in Kind
from MSREF of 15,498,630 Shares of
Compagnie la Lucette, its Valuation and
its Remuneration
4 Approve Issuance of 1,759,289 New For For Management
Shares in Connection with the
Contribution under Item 3
5 Acknowledge Completion of the For For Management
Acquisition Presented Under Items 3 and
4
6 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Contribution in Kind Above
7 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Alfonso
Munk as Director
8 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Sabine
Schimel as Director
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
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 Approve Merger by Absorption of SCI XM For For Management
Clermond Ferrand
10 Delegation of Powers to the Board of For For Management
Directors to Execute all Formalities
Pursuant to Merger Above
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
9 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7 and 8
11 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.00 per Share.
4 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Gerard Buffiere
5 Approve New Transaction and Acknowledge For For Management
Ongoing Transactions Concluded with
Jerome Pecresse
6 Reelect Jean Monville as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Amaury de Seze as Director For For Management
9 Elect Olivier Pirotte as Director For For Management
10 Elect Ian Gallienne as Director For For Management
11 Elect Fatine Layt as Director For For Management
12 Elect Pierre-Jean Sivignon as Director For For Management
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of BEAS as Alternate For For Management
Auditor
15 Appoint Ernst and Young as Auditor For For Management
16 Appoint Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to EUR 4.7
Million Reserved for Employees and
Corporate Officers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR0.75 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte et For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 11.3 of Bymaws Re: For For Management
Beneficial Owners and Usufructs of
Shares
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JC DECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Non-Tax Deductible Expenses For For Management
5 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction with Somupi
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
8 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
9 Ratify Appointment of Dominique For Abstain Management
Aubernon as Supervisory Board Member
10 Renew Appointments of Mazars as Auditor For For Management
and of Patrick de Cambourg as Alternate
Auditor
11 Renew Appointments of Deloitte et For For Management
Associes as Auditor and of BEAS as
Alternate Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Beatrice Majnoni d'Intignano as For For Management
Director
6 Reelect Benoit Potier as Director For For Management
7 Reelect Paul Skinner as Director For For Management
8 Elect Jean-Paul Agon as Director For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Pierre Dufour For For Management
11 Ratify Ernst and Young et Autres as For For Management
Auditor
12 Reelect Mazars as Auditor For For Management
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Patrick de Cambourg as For For Management
Alternate Auditor
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Transaction with Jean Paul Agon For Against Management
Re: Amendment to Employment Contract
5 Reelect Sir Lindsay Ownen-Jones as For For Management
Director
6 Reelect Jean Paul Agon as Director For For Management
7 Reelect Francisco Castaner as Director For For Management
8 Reelect Charles-Henri Filippi as For For Management
Director
9 Reelect Xavier Fontanet as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For Abstain Management
Director
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as Auditor
and of Yves Nicolas as Alternate
Auditor
12 Renew Appointment of Deloitte and For For Management
Associes as Auditor and Appoint BEAS as
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Amelie For For Management
Oudea-Castera as Supervisory Board
Member
7 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
8 Ratify Appointment of Xavier de Sarrau For For Management
as Supervisory Board Member
9 Reelect Bernard Arnault as Supervisory For Against Management
Board Member
10 Reelect Francois Roussely as For For Management
Supervisory Board Member
11 Reelect Raymond H. Levy as Supervisory For For Management
Board Member
12 Elect Patrick Valroff as Supervisory For For Management
Board Member
13 Elect Jean-Claude Magendie as For For Management
Supervisory Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Guy Wyser-Pratte as Supervisory Against Against Shareholder
Board Member
B Amend Articles 7, 11, 20, and 21 of Against For Shareholder
Bylaws to Remove Managing Partners'
Prior Agreement with Regard to Decision
Voted by the General Meeting
- --------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Renew Appointment of Yves Nicolas as For For Management
Alternate Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Appointment of Patrick Tanguy as For Against Management
Director
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-12
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 500 Million
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Amend Article 9.1 of Bylaws Re: Length For For Management
of Terms for Directors
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Abstain Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault as Director For Abstain Management
7 Reelect Nicholas Clive Worms as For Against Management
Director
8 Reelect Patrick Houel as Director For Abstain Management
9 Reelect Felix G. Rohatyn as Director For Abstain Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Abstain Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate For For Management
Auditor
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Severance Payment agreement for For For Management
Nicolas de Tavernost
6 Approve Severance Payment agreement for For For Management
Thomas Valentin
7 Approve Severance Payment agreement for For For Management
Catherine Lenoble
8 Approve Severance Payment agreement for For Against Management
Jerome Lefebure
9 Ratify Appointment of Philippe For For Management
Delusinne as Supervisory Board Member
10 Ratify Appointment of Delphine Arnault For For Management
as Supervisory Board Member
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 180,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of BPCE as Director For Against Management
6 Ratify Appointment of Alain Lemaire as For Against Management
Director
7 Ratify Appointment of Bernard Oppetit For Against Management
as Director
8 Ratify Appointment of Jean Criton as For Against Management
Director
9 Ratify Appointment of Laurence Debroux For Against Management
as Director
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor
12 Appoint KPMG as Auditor For For Management
13 Appoint Malcolm McLarty as Alternate For For Management
Auditor
14 Appoint Mazars as Auditor and Patrick For For Management
de Cambourg as Alternate Auditor for
Fiducie Capdevielle - Natixis - Tresor
Public
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Merger by Absorption of Natixis For For Management
Securities
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan Against For Management
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
22 Authorize Directed Share Repurchase For For Management
Program in Order to Reduce Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: FR0000120560
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.65 per Share
3 Approve Stock Dividend Program (Cash or For Did Not Vote Management
Shares)
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For Did Not Vote Management
8 Reelect Henk Bodt as Director For Did Not Vote Management
9 Reelect Eric Licoys as Director For Did Not Vote Management
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For Did Not Vote Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For Did Not Vote Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For Did Not Vote Management
19 Approve Employee Stock Purchase Plan For Did Not Vote Management
for International Employees
20 Authorize up to 2 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For Did Not Vote Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For Did Not Vote Management
Convertible into Debt
24 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Deloitte et Associes as Auditor For For Management
7 Reelect Ernst and Young Audit as For For Management
Auditor
8 Reelect BEAS as Alternate Auditor For For Management
9 Reelect Auditex as Alternate Auditor For For Management
10 Approve Transaction with Jean Pierre For Against Management
Remy Re: Severance Payment
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 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 10 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 to 14 Above
16 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 11 to 17 at EUR 20 Million
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million 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
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Pierre For For Management
Pringuet Re: Severance Payments
6 Reelect Daniele Ricard as Director For Against Management
7 Reelect Societe Paul Ricard as Director For Against Management
8 Reelect Jean-Dominique Comolli as For Against Management
Director
9 Reelect Lord Douro as Director For For Management
10 Elect Gerald Frere as Director For For Management
11 Elect Michel Chambaud as Director For For Management
12 Elect Anders Narvinger as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to 20 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
25 Approve Employee Stock Purchase Plan For For Management
26 Amend Articles 20 and 24 of Bylaws Re: For Against Management
Age Limit for Chairman of the Board and
for CEO
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agreement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement
13 Reelect Sophie Dulac as Supervisory For For Management
Board Member
14 Reelect Helene Ploix as Supervisory For For Management
Board Member
15 Reelect Michel Cicurel as Supervisory For For Management
Board Member
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member
17 Reelect Gerard Worms as Supervisory For For Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For For Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For For Management
Board Member
20 Elect Veronique Morali as Supervisory For For Management
Board Member
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Amend Article 11.1.A/ of Bylaws Re: For For Management
Management Board Size
9 Reelect Carlos Ghosn as Director For For Management
10 Approve Additional Pension Scheme For For Management
Agreement for Carlos Ghosn
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Franck Riboud as Director For For Management
13 Reelect Hiroto Saikawa as Director For For Management
14 Acknowledge Appointment of Alexis For For Management
Kohler as Director Representing the
French State
15 Acknowledge Appointment of Luc Rousseau For For Management
as Director Representing the French
State
16 Elect Bernard Delpit as Director For For Management
17 Elect Pascale Sourisse as Director For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management 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 0.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Reelect Mazars as Auditor For For Management
6 Elect Ernst & Young et Autres as For For Management
Auditor
7 Elect Gilles Rainaut as Alternate For For Management
Auditor
8 Elect Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For Against Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For Against Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For For Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
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 Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# 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 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 960,000
7 Elect Monica Mondardini as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
13 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 500 Million
14 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount EUR 150 Million
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to EUR 3 Million for Use For For Management
in Stock Option Plan
20 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
23 Amend Article 10 and 17 of Bylaws Re: For For Management
Age Limit for Directors
24 Amend Articles 14 and 16 of Bylaws Re: For For Management
Age Limit for Chairman, CEO, and
vice-CEO
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: 28833 Security ID: L8300G135
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two None None Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2009
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Class A Share
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For Abstain Management
Fix the Auditors' Remuneration
13 Elect Serge Allegrezza as Director For For Management
14 Approve Repurchase of Shares For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Ongoing Related-Party For For Management
Transaction Presented in the Auditors'
Special Report
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 270,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
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 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant to For For Management
Item 14 Above
16 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
for Employees and Executive Corporate
Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SOGN Security ID: F43638141
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Approve Ongoing Additional Pension For Against Management
Scheme Agreements for Daniel Bouton,
Philippe Citerne, Didier Alix, and
Severin Cabannes
7 Approve Additional Pension Scheme For For Management
Agreement for Jean-Francois Sammarcelli
8 Approve Additional Pension Scheme For For Management
Agreement for Bernardo Sanchez
9 Approve Non-Compete Agreement for For Against Management
Philippe Citerne
10 Renew Severance Payment Agreement for For Against Management
Frederic Oudea
11 Approve Ongoing Non-Compete Agreement For For Management
for Frederic Oudea
12 Reelect Robert Castaigne as Director For For Management
13 Reelect Gianemilio Osculati as Director For For Management
14 Elect one Director None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 460 Million;
and/or Capitalization of Reserves of up
to EUR 550 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 138 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management
20, and 21 of Bylaws to Remove All
References to Preferred Stock (Class B)
Subscribed by SPPE
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 63 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Spread Out Election of Board For For Management
Members
11 Reelect Nathalie Szabo as Director For Against Management
12 Reelect Sophie Clamens as Director For For Management
13 Reelect Pierre Bellon as Director For Against Management
14 Reelect Francois-Xavier Bellon as For For Management
Director
15 Reelect Astrid Bellon as Director For For Management
16 Elect Alain Marcheteau as Director For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Approve Financial Statements For For Management
4c Approve Dividends of USD 0.28 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Reelect Raymond Bingham to Supervisory For For Management
Board
5b Reelect Alessandro Ovi to Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Stock Award to CEO For Against Management
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Ratify Appointment of Patrick Ouart as For For Management
Director
7 Elect Jerome Tolot as Director For For Management
8 Elect Dirk Beeuwsaert as Director For For Management
9 Elect Alain Chaigneau as Director For For Management
10 Elect Guillaume Pepy as Director For For Management
11 Elect Gilles Benoist as Director For For Management
12 Elect Gerald Arbola as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
17 Approve Issuance of Shares Up to EUR For For Management
220 Million for a Private Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17 Above
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 220 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Increase of Up to EUR For For Management
220 Million for Future Exchange Offers
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
6 Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate For For Management
Auditor
10 Ratify Change of Registered Office to For For Management
89, avenue de la Grande Armee 75116,
Paris
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 13
15 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
5 Ratify Appointment of Claude Berda as For Against Management
Director
6 Reelect Alain Pouyat as Director For Against Management
7 Receive Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Board to Set Issue Price for For For Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
13 Authorize Capital Increase of up to EUR For For Management
15 Million for Future Exchange Offers
14 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 4.3 Million
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Transaction with Denis Ranque For Against Management
Re: Pension Scheme
5 Approve Transaction with Denis Ranque For Against Management
6 Approve Transaction with Luc Vigneron For Against Management
Re: Severance Payment
7 Approve Transaction with Luc Vigneron For Against Management
Re: Additional Pension Scheme
8 Approve Transaction with Bernard Retat For Against Management
and Amend Ongoing Transaction with TSA
9 Ratify Appointment of Yannick d'Escatha For For Management
10 Ratify Appointment of Steve Gentili as For For Management
Director
11 Ratify Appointment of Pierre Mutz as For For Management
Director
12 Ratify Appointment of Luc Vigneron as For For Management
Director
13 Ratify Appointment of Bruno Parent as For For Management
Director
14 Ratify Appointment of Charles For For Management
Edelstenne as Director
15 Ratify Appointment of Amaury de Seze as For For Management
Director
16 Ratify Appointment of Eric Trappier as For For Management
Director
17 Ratify Appointment of Loik Segalen as For For Management
Director
18 Ratify Appointment of Olivier Bourges For For Management
as Director
19 Reelect Olivier Bourges as Director For For Management
20 Reelect Bruno Parent as Director For For Management
21 Reelect Yannick d'Escatha as Director For For Management
22 Reelect Steve Gentili as Director For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under items 26 and 27 Above
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
items 26-29 at EUR 150 Million
31 Approve Employee Stock Purchase Plan For For Management
32 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 8 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Frans J.G.M Cremers as For For Management
Supervisory Board Member
7 Reelect Francois Jaclot as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 520,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For For Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Against Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Jean Francois Dehecq as For For Management
Director
11 Reelect Paul Louis Girardot as Director For For Management
12 Ratify Appointement of Esther Koplowitz For For Management
as Director
13 Reelect Serge Michel as Director For For Management
14 Reelect Georges Ralli as Director For For Management
15 Elect Groupe Industriel Marcel Dassault For For Management
as Director
16 Elect Antoine Frerot as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For For Management
Appointment of Censors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For For Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
======================= iSHARES MSCI GERMANY INDEX FUND ========================
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Cancellation of Conditional For For Management
Capital 1999/ I
9 Approve Cancellation of Conditional For For Management
Capital 2003/ II
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 36
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Approve Conversion of Bearer Shares For For Management
into Registered Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BAS Security ID: D06216101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
8 Approve Remuneration System for For For Management
Management Board Members
9a Amend Articles Re: Calculation of For For Management
Deadlines for General Meeting
9b Amend Articles Re: Proxy Voting at For For Management
General Meeting
9c Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 42 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Approve Remuneration System for For For Management
Management Board Members
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Henning Kagermann to the For For Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW For For Management
M GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
10 Amend Articles Re: Elimination of Paper For For Management
Deeds
11 Elect Juergen Kluge to the Supervisory For For Management
Board
12 Approve Remuneration System for For Against Management
Management Board Members
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COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Interim Report for First
Quarter of Fiscal 2011
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Creation of EUR 1.5 Billion For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 4 Billion; Approve Creation of
EUR 702 Million Pool of Capital to
Guarantee Conversion Rights
10 Approve Creation of EUR 355.7 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
11 Amend Articles Re: Registration for, For For Management
Participation in, Voting Right
Representation at, and Electronic and
Postal Voting at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
12 Approve Withdrawal of Confidence From Against Against Shareholder
Management Board
13 Remove Helmut Perlet from Supervisory Against Against Shareholder
Board
14 Approve Special Audit Re: Acquisition Against For Shareholder
of Ownership Interest in Dresdner Bank
AG and Related Activities
15 Approve Special Audit Re: Actions of Against For Shareholder
Management and Supervisory Boards in
Connection with Acquisition of Dresdner
Bank AG
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 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 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
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DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROPRIATION OF DISTRIBUTABLE PROFIT For For Management
03 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management
OF THE MANAGEMENT BOARD FOR THE 2009
FINANCIAL YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management
OF THE SUPERVISORY BOARD FOR THE 2009
FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2010 For For Management
FINANCIAL YEAR, INTERIM ACCOUNTS
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR For For Management
TRADING PURPOSES (SECTION 71 (1) NO. 7
STOCK CORPORATION ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES AND For For Management
FOR THEIR USE WITH THE POSSIBLE
EXCLUSION OF PRE-EMPTIVE RIGHTS
08 AUTHORIZATION TO USE DERIVATIVES WITHIN For For Management
FRAMEWORK OF PURCHASE OF OWN SHARES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
09 APPROVAL OF THE COMPENSATION SYSTEM FOR For For Management
THE MANAGEMENT BOARD MEMBERS
10 AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION IN ACCORDANCE WITH THE ACT
IMPLEMENTING THE SHAREHOLDER'S RIGHTS
DIRECTIVE
11 AUTHORIZATION TO ISSUE PARTICIPATORY For For Management
NOTES WITH WARRANTS AND/OR CONVERTIBLE
PARTICIPATORY NOTES, BONDS WITH
WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
12 APPROVAL OF THE CHANGE OF CONTROL AND For For Management
PROFIT AND LOSS TRANSFER AGREEMENTS AS
WELL AS OF PROFIT AND LOSS TRANSFER
AGREEMENTS
13 APPROVAL OF THE NEW CONCLUSION OF For For Management
CONTROL AND PROFIT AND LOSS TRANSFER
AGREEMENTS WITH DEUTSCHE BANK
AKTIENGESELLSCHAFT
CM1 COUNTER MOTION 1 None Take No Management
Action
CM2 COUNTER MOTION 2 None Take No Management
Action
CM3 COUNTER MOTION 3 None Take No Management
Action
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBKG Security ID: D18190898
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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 Remuneration System for For For Management
Management Board Members
10 Amend Articles Re: Participation in, For For Management
Electronic Voting, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Amend Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Subsidiaries DB Beteiligungs-Holding
GmbH and DB Finanz-Holding GmbH
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve EUR 27.8 Million Capital For For Management
Increase without Preemptive Rights
7 Approve Creation of EUR 19.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
9 Approve Affiliation Agreement with For For Management
Clearstream Banking AG
10a Amend Articles Re: Electronic Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10b Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Remuneration System for For For Management
Management Board Members
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Martin Koehler as Supervisory For For Management
Board Members
5.2 Elect Robert Kimmitt as Supervisory For For Management
Board Members
5.3 Elect Herbert Hainer as Supervisory For For Management
Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 561.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Supervisory Board For For Management
Compensation; Location of General
Meeting; Compliance with New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9 Reelect Roland Oetker to the For For Management
Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Video/ Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: D1922R109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
5 Elect Lawrence Rosen to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Convocation of, For For Management
Participation in, Exercise of Voting
Rights at, and Audio/Video Transmission
of General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion;
Approve Creation of EUR 273.5 Million
Pool of Capital to Guarantee Conversion
Rights
10 Approve Remuneration System for For Against Management
Management Board Members
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: DE0005557508
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 209
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Convocation of, and For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Accept Financial Statements and
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Common Share
and EUR 0.63 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Approve Creation of EUR 35 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Ordinary
Share snd EUR 0.76 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Change of Corporate Form to KGaA For For Management
(Kommanditgesellschaft auf Aktien)
8a Elect Roland Berger to the Supervisory For For Management
Board
8b Elect Gerd Krick to the Supervisory For For Management
Board
8c Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8d Elect Gerhard Rupprecht to the For For Management
Supervisory Board
8e Elect Michael Albrecht to the For For Management
Supervisory Board
8f Elect Gerhard Roggemann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal
2009(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 72 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 48.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Audio/Video Transmission of,
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, and Registration for
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
8 Approve Creation of EUR 60.3 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Shares From Pool of For Against Management
Capital Authorized in Item 8 up to EUR
1 Million Pursuant to Employee Stock
Option Plan
10 Approve Remuneration System for For Against Management
Management Board Members
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2009
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schirmer for Fiscal 2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2009
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo Beermann for Fiscal 2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2009
4.6 Approve Discharge of Supervisory Board For For Management
Member Veronika Fuess for Fiscal 2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hirth for Fiscal 2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2009
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Adolf Merckle for Fiscal 2009
4.12 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Eduard Schleicher for Fiscal
2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Approve Creation of EUR 225 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.1 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10.1 Elect Alan Murray to the Supervisory For For Management
Board
10.2 Elect Herbert Luetkestratkoetter to the For For Management
Supervisory Board
11.1 Amend Articles Re: Nomination Committee For For Management
11.2 Approve Remuneration of Supervisory For For Management
Board
12.1 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12.2 Amend Articles Re: Electronic and For For Management
Postal Voting for General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.3 Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12.4 Amend Articles Re: Delete Redunant For For Management
Paragraph with Identical Content to a
Section of the Supervisory Board
Statutes
- --------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051126
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
25.6 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
- --------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: D32051142
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# 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 of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7a Elect Johann-Christoph Frey to the For For Management
Supervisory Board
7b Elect Kasper Freiherr von Braun to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 25.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 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 1 Billion; Approve Creation of
EUR 44.8 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 53.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Projektentwicklung GmbH
10b Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Deutsche Bau-
und Siedlungs-Gesellschaft mit
beschrankter Haftung
10c Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary Eurafrica
Baugesellschaft mit beschrankter
Haftung
10d Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary HOCHTIEF
Corporate Space Management GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF Construction AG
12 Approve Domination Agreement with For For Management
Subsidiary HOCHTIEF Concessions AG
13 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
14 Elect Manfred Wennemer to the For For Management
Supervisory Board
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Discussion of Remuneration System for None None Management
Management Board Members (Non-Voting)
3.1 Approve Discharge of Management Board For For Management
Member Peter Bauer for Fiscal 2008/2009
3.2 Approve Discharge of Management Board For For Management
Member Hermann Eul for Fiscal 2008/2009
3.3 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal
2008/2009
3.4 Approve Discharge of Management Board For For Management
Member Marco Schroeter for Fiscal
2008/2009
4.1 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2008/2009
4.2 Approve Discharge of Supervisory Board For For Management
Member Wigand Cramer for Fiscal
2008/2009
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Eibl for Fiscal 2008/2009
4.4 Approve Discharge of Former Supervisory For For Management
Board Member Johannes Feldmayer for
Fiscal 2008/2009
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal
2008/2009
4.6 Approve Discharge of Former Supervisory For For Management
Board Member Jakob Hauser for Fiscal
2008/2009
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach for Fiscal
2008/2009
4.8 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher for Fiscal
2008/2009
4.9 Approve Discharge of Supervisory Board For For Management
Member Siegfried Luther for Fiscal
2008/2009
4.10 Approve Discharge of Former Supervisory For For Management
Board Member Franz Neppl for Fiscal
2008/2009
4.11 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal
2008/2009
4.12 Approve Discharge of Former Supervisory For For Management
Board Member Michael Ruth for Fiscal
2008/2009
4.13 Approve Discharge of Supervisory Board For For Management
Member Gerd Schmidt for Fiscal
2008/2009
4.14 Approve Discharge of Supervisory Board For For Management
Member Doris Schmitt-Landsiedel for
Fiscal 2008/2009
4.15 Approve Discharge of Supervisory Board For For Management
Member Horst Schuler for Fiscal
2008/2009
4.16 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2008/2009
4.17 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner for Fiscal
2008/2009
4.18 Approve Discharge of Supervisory Board For For Management
Member Alexander Trueby for Fiscal
2008/2009
4.19 Approve Discharge of Supervisory Board For For Management
Member Arnaud de Weert for Fiscal
2008/2009
4.20 Approve Discharge of Former Supervisory For For Management
Board Member Martin Winterkorn for
Fiscal 2008/2009
4.21 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal
2008/2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
7.2 Elect Renate Koecher to the Supervisory For For Management
Board
7.3 Elect Manfred Puffer to the Supervisory For For Management
Board
7.4 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
7.5 Elect Eckart Suenner to the Supervisory For For Management
Board
7.6 Elect Klaus Wucherer to the Supervisory For For Management
Board
7.7 Elect Willi Berchtold to the Against Did Not Vote Shareholder
Supervisory Board
8 Approve Cancellation of Two For For Management
Authorizations to Issue Options and
Convertible Bonds as well as
Corresponding Pools of Capital
9 Approve Reduction of 2002 Pool of For For Management
Conditional Capital and Allow for Share
Issuances in Conjunction with
Convertible Bond Issuance from May 2009
10 Approve Creation of EUR 648 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Share Awards
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 24
Million Pool of Conditional Capital to
Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
14.1 Amend Articles Re: Deadline for the For For Management
Convocation of and Registration for the
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.2 Amend Articles Re: Postal Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.3 Amend Articles Re: Online Participation For For Management
and Online Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.4 Amend Articles Re: Designation of Power For For Management
of Attorney Rights due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14.5 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
15 Approve Affiliation Agreement with For For Management
Subsidiary Hitex Development Tools GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies Mantel
21 GmbH
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Elect George Cardona to the Supervisory For Against Management
Board
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
8 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 19.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 57.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion; Approve Creation of
EUR 85 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
Members Georg Pachta-Reyhofen, Frank
Lutz, Matthias Mitscherlich, and Joerg
Schwitalla, and Postpone Discharge of
Hakan Samuelsson, Karlheinz Hornung,
and Anton Weinmann for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Ulf Berkenhagen to the For Against Management
Supervisory Board
5.2 Elect Thomas Kremer as Alternate For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Extension of Term of For Against Management
Supervisory Board to Six Years
10 Amend Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Voting Rights For For Management
Representation due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2009 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Benita Ferrero-Waldner 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 Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Registration for and For For Management
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Sprint GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary PUMA Vertrieb GmbH
9 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, and Exercise of Voting
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE For For Management
YEAR ENDED DECEMBER 31, 2009 ("FISCAL
YEAR 2009").
02 TO DISCHARGE FROM LIABILITY THE MEMBERS For For Management
OF THE MANAGING BOARD FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2009.
03 TO DISCHARGE FROM LIABILITY THE MEMBERS For For Management
OF SUPERVISORY BOARD FOR PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2009.
4A ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. DETLEV RIESNER
4B ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
WERNER BRANDT
4C ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
METIN COLPAN
4D ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
ERIK HORNNAESS
4E ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. MANFRED KAROBATH
4F ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
HEINO VON PRONDZYNSKI
5A ELECTION OF MANAGING DIRECTOR: MR. PEER For For Management
SCHATZ
5B ELECTION OF MANAGING DIRECTOR: MR. For For Management
ROLAND SACKERS
5C ELECTION OF MANAGING DIRECTOR: DR. For For Management
JOACHIM SCHORR
5D ELECTION OF MANAGING DIRECTOR: MR. For For Management
BERND UDER
06 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management
ACCOUNTANTS AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
07 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management
DECEMBER 30, 2011, TO ACQUIRE SHARES IN
THE COMPANY'S OWN SHARE CAPITAL.
- --------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For For Management
Board
9.b Reelect Werner Brandt to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Erik Hornnaess to Supervisory For For Management
Board
9.e Reelect Manfred Karobath to Supervisory For For Management
Board
9.f Reelect Heino von Prondzynski to For For Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10.b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For For Management
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board
8b Elect Frithjof Kuehn to the Supervisory For For Management
Board
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
- --------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
6 Approve Remuneration of Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 71.3 Million Pool of Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Participation in and For For Management
Video and Audio Transmission of General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.4 Amend Articles Re: Postal and For For Management
Electronic Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 55.9 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation of, For For Management
Participation in, Electronic Voting,
and Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: DE0007297004
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Georg Koch to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/2009
5 Approve Remuneration System for For For Management
Management Board Members
6.1 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.2 Reelect Ulrich Lehner to the For For Management
Supervisory Board
6.3 Reelect Bernhard Pellens to the For For Management
Supervisory Board
6.4 Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
6.5 Reelect Christian Streiff to the For For Management
Supervisory Board
6.6 Reelect Juergen Thumann to the For For Management
Supervisory Board
6.7 Elect Beatrice Weder di Mauro to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Amend Articles Re: Convocation, For For Management
Participation, Exercise of Voting
Rights, and Video and Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated
Fiscal 2009 (Non-Voting)
2 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
3 Approve Discharge of Management Board For For Management
for Abbreviated Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009/2010
6 Elect Klaus Mangold to the Supervisory For For Management
Board
7 Amend Articles Re: Decrease Number of For For Management
Supervisory Board Members
8 Approve Remuneration System for For For Management
Management Board Members
9 Authorize Special Audit: Duties of Against Against Shareholder
Management Board in the Context of the
Additional Financing Provided to
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
10 Authorize Special Audit: Publishing of Against Against Shareholder
Inside Information and Possible
Violation of the Ban on Insider Dealing
by Management Board in the Context of
the Issue of Convertible Bonds in
October/November 2009; Appoint
Hans-Joachim Mertens as Special Auditor
11 Approve Cancellation of EUR 246 Million Against Against Shareholder
Pool of Authorized Capital
12 Approve Cancellation of 2008 AGM Against Against Shareholder
Authorization to Issue Bonds
13 Approve Cancellation of EUR 64 Million Against Against Shareholder
Pool of Authorized Capital
- --------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6.1 Reelect Kurt Dobitsch to the For For Management
Supervisory Board
6.2 Reelect Michael Scheeren to the For For Management
Supervisory Board
6.3 Reelect Kai-Uwe Ricke to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Communication with Credit Institutes
8.4 Amend Articles Re: Rejection of Proxies For For Management
at General Meeting due to New German
Legislation (Transposition of EU
Shareholder's Rights Directive)
8.5 Amend Articles Re: Voting Right For For Management
Representation at General Meeting due
to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
8.6 Amend Articles Re: Powers of the For For Management
Chairman of the Meeting
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Cancellation of EUR 7.7 Million For For Management
Pools of Coditional Capital
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 80
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 345.6 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
via Issuance of Preferred Stock
2 Amend Articles Re: Grant the Federal For Did Not Vote Management
State of Lower Saxony the Right to
Nominate Two Supervisory Board Members
if it Holds at Least 15 Percent of
Common Stock
3 Amend Articles Re: Require Qualified For Did Not Vote Management
Majority of 80 Percent of General
Meeting
4a Elect Hans Michel Piech to the For Did Not Vote Management
Supervisory Board
4b Elect Ferdinand Oliver Porsche to the For Did Not Vote Management
Supervisory Board
5 Amend Articles Re: Amend Articles Re: For Did Not Vote Management
Convocation of, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Common Share
and EUR 1.66 per Preferred Share
3a Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2009
3b Approve Discharge of Management Board For For Management
Member Francisco Sanz for Fiscal 2009
3c Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2009
3d Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2009
3e Approve Discharge of Management Board For For Management
Member Dieter Poetsch for Fiscal 2009
4a Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2009
4b Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2009
4c Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2009
4d Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2009
4e Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2009
4f Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2009
4g Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2009
4h Approve Discharge of Supervisory Board For For Management
Member Holger Haerter for Fiscal 2009
4i Approve Discharge of Supervisory Board For For Management
Member Walter Hirche for Fiscal 2009
4j Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2009
4k Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2009
4l Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2009
4m Approve Discharge of Supervisory Board For For Management
Member Roland Oetker for Fiscal 2009
4n Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2009
4o Approve Discharge of Supervisory Board For For Management
Member Hans Michael Piech for Fiscal
2009
4p Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2009
4q Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2009
4r Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2009
4s Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2009
4t Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2009
4u Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2009
4v Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2009
4y Approve Discharge of Supervisory Board For For Management
Member Wendelin Wiedeking for Fiscal
2009
4w Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2009
5a Elect Joerg Bode to the Supervisory For For Management
Board
5b Elect Hussain Ali Al-Abdulla to the For For Management
Supervisory Board
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Remuneration System for For Against Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiaries Volkswagen Osnabrueck GmbH
and Volkswagen Sachsen
Immobilienverwaltungs GmbH
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
====================== iSHARES MSCI HONG KONG INDEX FUND =======================
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$1.2 Per For For Management
Share and Special Dividend of HK$0.4
Per Share
3a Reelect Peter Lo Tsan Yin as Director For For Management
3b Reelect Robert Arnold Ruijter as For For Management
Director
3c Reelect Orasa Livasiri as Director For For Management
3d Reelect Robert Lee Shiu Hung as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu 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
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital by $500 Million by Creation of
500,000 Substitute Preference Shares of
$1,000 Each; Amend Articles of
Association; and Approve Issuance of
Substitute Preference Shares
2 Reelect Isidro Faine Casas as Director For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share with Scrip Option
3a Reelect Sir David Li Kwok-po as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect Stephen Charles Li Kwok-sze as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$6.5 Billion to HK$10.0
Billion by the Creation of an
Additional 1.4 Billion Shares
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: HK0293001514
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 12.4 Percent For For Management
Interest in Hong Kong Aircraft
Engineering Co. Ltd. to Swire Pacific
Ltd.
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and The For For Management
Relevant Agreements in Relation to the
Establishment of Cargo Airline Joint
Venture
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Robert Barclay Woods as Director For For Management
2b Reelect Zhang Lan as Director For For Management
2c Elect Cai Jianjiang as Director For For Management
2d Elect Fan Cheng as Director For For Management
2e Elect Peter Alan Kilgour as Director For For Management
2f Elect Irene Yun Lien Lee as Director For For Management
2g Elect Wong Tung Shun Peter as Director For For Management
3 Reappoint KPMG as Auditors and For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 1 Security ID: Y13213106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Chow Kun Chee, Roland as For For Management
Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lim as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Andrew John Hunter as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Frank John Sixt Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
6 Approve Continuing Connected For For Management
Transactions with a Related Party and
the Cap Pursuant to the Master
Agreement
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M2182
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Action Basic Agreement; For Did Not Vote Management
Global Stage Agreement; Oriental
Kingdom Agreement; Fame Winner
Agreement; Stars Up Agreement; Union
Nice Agreement; Great Will Agreement;
Global Young Agreement
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Amy Lau, Yuk-wai as Director For For Management
3b Reelect Chan, Kwok-wai as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
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
8 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.92 Per For For Management
Share
3a Reelect Nicholas Charles Allen as For For Management
Director
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Loh Chung Hon Hansen as For For Management
Director
3d Reelect Tse Pak Wing Peter as Director For For Management
3e Reelect Andrew Clifford Winawer For For Management
Brandler as Director
3f Reelect Paul Arthur Theys as Director For For Management
3g Reelect Michael Kadoorie as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 2038 Security ID: G36550104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His
Remuneration
3 Reelect Chih Yu Yang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lee Jer Sheng as Director and For For Management
Authorize Board to Fix Her
Remuneration
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares and Grant of For For Management
Option Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: HK0010000088
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: HK0101000591
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect John C C Chan as Director For For Management
2b Reelect William W Leung as Director For For Management
2c Reelect Eric K C Li as Director For For Management
2d Reelect Vincent H S Lo as Director For For Management
2e Reelect Iain J Mackay as Director For For Management
2f Reelect Dorothy K Y P Sit as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lee Shau Kee as Director For For Management
1b Reelect Colin Lam Ko Yin as Director For For Management
1c Reelect John Yip Ying Chee as Director For For Management
1d Reelect Alexander Au Siu Kee as For For Management
Director
1e Reelect Fung Lee Woon King as Director For For Management
1f Reelect Eddie Lau Yum Chuen as Director For For Management
1g Reelect Leung Hay Man as Director For Against Management
1h Approve Directors' Fees and Audit For For Management
Committee Members' Remuneration
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Lee Tat Man as Director For Against Management
3d Reelect Po-shing Woo as Director For Against Management
3e Reelect Gordon Kwong Che Keung as For For Management
Director
3f Reelect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Share For For Management
Capital from HK$5.2 Billion to HK$10
Billion by the Creation of 2.4 Billion
New Shares
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Warrants Issue For For Management
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Christopher Dale Pratt as For For Management
Director
2b Relect Michelle Low Mei Shuen as For For Management
Director
2c Relect Christopher Patrick Gibbs as For For Management
Director
2d Relect Peter Andre Johansen as Director For For Management
2e Relect Albert Lam Kwong Yu as Director For For Management
2f Relect David Tong Chi Leung 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 For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Hay Man as Director For Against Management
3b Reelect Lee Ka Kit as Director For Against Management
3c Reelect James Kwan Yuk Choi as Director For For Management
3d Reelect Poon Chung Kwong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Director's Fee, Additional Fee For For Management
for the Chairman and Fee for Each
Member of the Audit Committee
6a Authorize Capitalization of Reserves For For Management
for Bonus Issue
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6d Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
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
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Each of the Other
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and
Every Member (Excluding Executive
Director) of Certain Board Committees
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 6 Security ID: Y33549117
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Lan Yee, Francis as For Against Management
Director
3b Reelect Frank John Sixt 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0000051067
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Eddie Wing Chuen Ho Junior as For For Management
Director
3a4 Reelect Leo Kwok Kee Leung as Director For Against Management
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement of David
Yau-gay Lui as Director
3c Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victor as For For Management
Director
3b Reelect Frank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For Against Management
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
6 Approve CKH Master Agreement and For For Management
Acquisition of CKH Connected Debt
Securities
7 Approve HSE Master Agreement and For For Management
Acquisition of HSE Connected Debt
Securities
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Diviend For For Management
3a Reelect Qian Shaohua as Director For For Management
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Ku Moon Lun as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect Bruce Philip Rockowitz as For For Management
Director
3c Reelect Paul Edward Selway-Swift as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion
New Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Interest in Ample Sun Group Ltd.
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shun, Henry as For Against Management
Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as For For Management
Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: HK0823032773
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and Auditors' None None Management
Reports
2 Note Appointment of Auditors and Fixing None None Management
of Their Remuneration
3 Reelect George Kwok Lung Hongchoy as For For Management
Director of the Manager
4a Reelect Michael Ian Arnold as Director For For Management
of the Manager
4b Reelect Anthony Chow Wing Kin as For For Management
Director of the Manager
4c Reeect Allan Zeman as Director of the For For Management
Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: BMG6260K1264
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2(a) Reelect Yvette Ong as Executive For For Management
Director
2(b) Reelect To Hin Tsui, Gerald as a For For Management
Non-Executive Director
2(c) Reelect Peter Pun as an Independent For For Management
Non-Executive Director
2(d) Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles/Bylaws/Charter -- For Against Management
Non-Routine
- --------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: G6260K126
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Glory Key Investments
Limited and the Sale Loan
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoy-chuen as For For Management
Director
3b Reelect Chow Chung-kong as Director For For Management
3c Reelect Chrisitne Fang Meng-sang 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
Director
3c Reelect Cheng Kar-Shing, Peter as For Against Management
Director
3d Reelect Leung Chi-Kin, Stewart as For For Management
Director
3e Reelect Chow Kwai-Cheung as Director For Against Management
3f Reelect Ki Man-Fung, Leonie as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Tung Chee Chen as Director For For Management
2b Reelect Tung Lieh Sing Alan as Director For For Management
2c Reelect Wong Yue Chim Richard as For For Management
Director
3 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 For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of HK$0.133 Per Share For For Management
3a Reelect Li Tzar Kai, Richard as For For Management
Director
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect David Li Kwok Po as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh For For Management
Seitz as Director
3f Reelect Tse Sze Wing, Edmund as For For Management
Director
3g Authorize the Board to Fix 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
2b Reelect Steven Craig as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For Against Management
3a7 Reelect Kwan Cheuk-yin, William as For Against Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For Against Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar 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 For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For 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 For Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Edward K. Y. Chen as Director For For Management
3b Reelect Raymond K. F. Ch'ien as For Against Management
Director
3c Reelect T. Y. Ng 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Stephen T. H. Ng 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 302 Security ID: Y9588K109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Fung Yuk Bun Patrick as For For Management
Director
3b Reelect Frank John Wang as Director For For Management
3c Reelect Tung Chee Chen as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Ian Michael Coughlan as For For Management
Executive Director
2b Reelect Marc D. Schorr as Non-Executive For For Management
Director
2c Reelect Jeffrey Kin-fung Lam as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Refreshment of Mandate Limit For For Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For For Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
=========== iSHARES MSCI ISRAEL CAPPED INVESTABLE MARKET INDEX FUND ============
(I.Z) QUEENCO LTD.
Ticker: QNCO Security ID: IL0003860116
Meeting Date: OCT 11, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman Ron For For Management
Bery
- --------------------------------------------------------------------------------
012 SMILE COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M98939107
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to B Communications For For Management
Ltd
2 Amend Articles Regarding Controlling For For Management
Acquisition in Bezeq-The Israel
Telecommunication Corp
3 Approve Issuance of Shares in Private For For Management
Placement
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ADGAR INVESTMENT & DEVELOPMENT LTD.
Ticker: ADGR Security ID: IL0018200837
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3.1 Elect Shalom Schnidman as Director For For Management
3.2 Elect Avinoam Schnidman as Director For For Management
3.3 Elect Moshe Schnidman as Director For For Management
3.4 Elect Doron Schnidman as Director For For Management
3.5 Elect Zeev Abels as Director For For Management
3.6 Elect Dani Ben-Shachar as Director For For Management
3.7 Elect Roi Gadish as Director For For Management
3.8 Elect Orit Marom-Albek as Director For For Management
4 Amend Articles Re: Director For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Ratify Somekh Chaikin and Brightman For For Management
Almagor as Auditors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: MAR 14, 2010 Meeting Type: Special
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Settlement Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: IL0010913544
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: JUL 13, 2009
# 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
- --------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: IL0010913544
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.3 Million Shares For For Management
in One or More Private Placements
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: JAN 4, 2010 Meeting Type: Annual/Special
Record Date: DEC 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reappoint Directors For Against Management
3 Ratify Brightman Almagor Zohar and For For Management
Shoti as Auditors
4 Amend Articles For Against Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: APR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None For Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None For Management
Agenda Item
- --------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yarom Ariav as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ALROV (ISRAEL) LTD.
Ticker: ALRO Security ID: IL0001460190
Meeting Date: JUL 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfred Akirov as Director For For Management
1.2 Elect Amos Mar-Chaim as Director For For Management
2 Elect Liora Meridor as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Related Party Transaction For Against Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ALROV (ISRAEL) LTD.
Ticker: ALRO Security ID: M08567105
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bulsalev Goldman as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Bulsalev For For Management
Goldman
- --------------------------------------------------------------------------------
ALVARION LTD
Ticker: ALVR Security ID: M0861T100
Meeting Date: SEP 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ANTHONY MAHER For For Management
01.2 DIRECTOR - MR. NG ENG HO For For Management
01.3 DIRECTOR - MR. DORON INBAR For For Management
02 REELECTION OF PROFESSOR RAPHAEL AMIT AS For For Management
AN EXTERNAL DIRECTOR TO THE COMPANY'S
BOARD OF DIRECTORS.
03 THE APPROVAL OF THE REAPPOINTMENT OF For For Management
KOST, FORER, GABBAY & KASIERER, A
MEMBER OF ERNST & YOUNG GLOBAL, AS OUR
INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF OUR
SHAREHOLDERS, AND AUTHORIZATION OF THE
BOARD OF DIRECTORS AND/OR AUDIT
COMMITTE
3A I AM A "CONTROLLING SHAREHOLDER" MARK None Against Management
"FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------
AMOT INVESTMENT LTD.
Ticker: AMOT Security ID: IL0010972789
Meeting Date: SEP 17, 2009 Meeting Type: Special
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director Stock Option Plan For Did Not Vote Management
2 Elect External Directors and Approve For Did Not Vote Management
their Compensation
2a Indicate If You Are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
AMOT INVESTMENT LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: JAN 10, 2010 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orly Yarkony as Director For For Management
2 Approve Stock Option Plan Grants to For For Management
Orly Yarkony
3 Amend Articles Re: Election of For For Management
Directors
- --------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHABTAI ADLERSBERG* For For Management
01.2 DIRECTOR - DORON NEVO** For For Management
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD For Against Management
TO SERVE AS CHIEF EXECUTIVE OFFICER OF
THE COMPANY
04 TO ADOPT A NEW EMPLOYMENT AGREEMENT FOR For For Management
SHABTAI ADLERSBERG AS CHIEF EXECUTIVE
OFFICER
05 SUBJECT TO APPROVAL OF PROPOSAL TWO, TO For For Management
APPROVE THE GRANT OF OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY
TO DORON NEVO
06 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2009
AND TO AUTHORIZE THE COMPENSATION OF
THE AUDITORS
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: IL0007150118
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of Board For For Management
Chairman Including Grant of Options
2 Approve Payment to Deputy Board For For Management
Chairman
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: IL0007150118
Meeting Date: NOV 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Yeshayahu Boymelgreen as Director For For Management
2.2 Elect Yoram Truvovitch as Director For For Management
2.3 Elect Gil Tuvol as Director For For Management
2.4 Elect Chaim Dvir Deutsch as Director For For Management
2.5 Elect Yossi Arad as Director For For Management
2.6 Elect Amnon Ben Shai as Director For For Management
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Agreement of Board For For Management
Chairman
- --------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: For For Management
1a Indicate Whether Your Holdings Require None Against Management
the Consent of the Prime Minister and
Israeli Minister of Communications
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# 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 Approve Terms of Service of Board For For Management
Chairman
4 Approve Terms of Service of Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: IL0006046119
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Reuven Adler as External Director For For Management
3a Indicate if You Are a Controlling None Against Management
Shareholder
4a Elect Zipora Gal Yam as Director For For Management
4b Elect Arieh Gans as Director For For Management
4c Elect Doron Cohen as Director For For Management
4d Elect Efraim Sadka as Director For For Management
5 Approve of Holding Positions and For For Management
Disclosure by Officers
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item 5
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect David Brodt as Director For For Management
3.2 Elect Moshe Dovrat as Director For For Management
3.3 Elect Yehuda Drori as Director For For Management
3.4 Elect Yoav Nardi as Director For For Management
3.5 Elect Ehud Shapiro as Director For For Management
3.6 Elect Nurit Segal as Director None For Management
3.7 Elect Yakov Goldman as Director None For Management
3.8 Elect Moshe Vidman as Director None For Management
3.9 Elect a Keren-Or On as Director None Against Shareholder
3.10 Elect Tova Kagan as Director None Against Shareholder
3.11 Elect Etty Esther Livni as Director None Against Shareholder
3.12 Elect Asher Halperin as Director None Against Shareholder
3.13 Elect Avraham Rahamim Cohen as Director None Against Shareholder
3.14 Elect Zeev Levenberg as Director None Against Shareholder
3.15 Elect a Natan Meir as Director None Against Shareholder
3.16 Elect Joseph Mozeson as Director None Against Shareholder
3.17 Elect Tamir Milikovski as Director None Against Shareholder
3.18 Elect Shmuel Messenberg as Director None Against Shareholder
3.19 Elect Yehoshua Neeman as Director None Against Shareholder
3.20 Elect Amiad Niv as Director None Against Shareholder
3.21 Elect Shlomo Ness as Director None Against Shareholder
3.22 Elect Amos Sapir as Director None Against Shareholder
3.23 Elect Robert Zentler as Director None Against Shareholder
3.24 Elect Eran Kimchi as Director None Against Shareholder
3.25 Elect Israel Tapuchi as Director None Against Shareholder
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Retirement Package of Board For For Management
Chairman
6 Approve Bonus of Board Chairman For For Management
7 Approve of Holding Positions and For For Management
Disclosure by Officers
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.433 Per For For Management
Share
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mordechai Keret as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Newly Appointed For For Management
Director Including Indemnification
Agreement
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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 8, 2010 Meeting Type: Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Bonus of Board Chairman For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Bonus of Executive Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year
2009(Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For For Management
3.2 Elect Arieh Saban as Director For For Management
3.3 Elect Rami Nomkin as Director For For Management
3.4 Elect Yehuda Porat as Director For For Management
3.5 Elect Amikam Shorer as Director For Against Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Eli Holtzman as Director For Against Management
3.8 Elect Eldad Ben-Moshe as Director For For Management
3.9 Elect Shaul Elovitz as Director For For Management
3.10 Elect Orna Elovitz as Director For For Management
3.11 Elect Or Elovitz as Director For For Management
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Termination Agreement of Former For For Management
CEO
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COnsulting Agreement with For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Director Liability and For For Management
Indemnification Agreements
2.2 Approve Liability and Indemnification For For Management
Agreements of Controlling Shareholder
Directors
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: IL0010825516
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Weissman as Director For For Management
1.2 Elect Yitzhak Bader as Director For For Management
1.3 Elect Avinandav Grinshpon as Director For For Management
1.4 Elect Ron Fainaro as Director For For Management
1.5 Elect Shlomo Even as Director For For Management
1.6 Elect Diana Bogoslavsky as Director For For Management
1.7 Elect Avraham Meiron as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Employment Agreement of Moran For For Management
Weissman
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: M20195109
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Elect David Weissman as Director For Withhold Management
2.2 Elect Yitzhak Bader as Director For For Management
2.3 Elect Shlomo Even as Director For For Management
2.4 Elect Diana Bogloslavsky as Director For For Management
2.5 Elect Avraham Meron as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Change Company Name to Alon Holdings - For For Management
Blue Square Israel Ltd.
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
BRITISH-ISRAEL INVESTMENTS LTD.
Ticker: BRTS Security ID: IL0011040099
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# 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 Gil Deutsch as Director For For Management
3.2 Elect Amir Biram as Director For For Management
3.3 Elect Ayavur Samit as Director For For Management
3.4 Elect Ronen Gaon as Director For For Management
3.5 Elect Yodefet Harel as Director For For Management
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD
Ticker: CEL Security ID: M2196U109
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMI EREL For For Management
1B ELECTION OF DIRECTOR: SHAY LIVNAT For For Management
1C ELECTION OF DIRECTOR: RAANAN COHEN For For Management
1D ELECTION OF DIRECTOR: AVRAHAM BIGGER For For Management
1E ELECTION OF DIRECTOR: RAFI BISKER For Against Management
1F ELECTION OF DIRECTOR: SHLOMO WAXE For For Management
1G ELECTION OF DIRECTOR: HAIM GAVRIELI For For Management
1H ELECTION OF DIRECTOR: ARI BRONSHTEIN For For Management
1I ELECTION OF DIRECTOR: TAL RAZ For For Management
02 REAPPOINTMENT OF SOMEKH CHAIKIN, AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For For Management
1.2 Elect Shay Livnat as Director For For Management
1.3 Elect Ranaan Cohen as Director For For Management
1.4 Elect Avraham Bigger as Director For For Management
1.5 Elect Rafi Bisker as Director For For Management
1.6 Elect Shlomo Waxe as Director For For Management
1.7 Elect Haim Gavrieli as Director For For Management
1.8 Elect Ari Bronshtein as Director For For Management
1.9 Elect Tal Raz as Director For For Management
2.1 Elect Ronit Baytel as External Director For For Management
2.2 Elect Joseph Barnea as External For For Management
Director
3 Ratify Somekh Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZOHAR ZISAPEL For Withheld Management
01.2 DIRECTOR - JOSEPH ATSMON For For Management
02 TO APPROVE THE GRANT OF OPTIONS TO ALL For Against Management
THE DIRECTORS, OTHER THAN THE EXTERNAL
DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT
03 TO RE-ELECT YAIR ORGLER AND AVI PATIR For Against Management
TO SERVE ON THE BOARD OF DIRECTORS OF
THE COMPANY AS EXTERNAL DIRECTORS, TO
APPROVE THEIR REMUNERATION AND TO
APPROVE THE GRANT OF OPTIONS TO THE
EXTERNAL DIRECTORS, AS DESCRIBED IN THE
PROXY STATEMENT
04 TO AMEND THE 2003 STOCK OPTION PLAN OF For Against Management
THE COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT
05 TO RE-APPOINT KOST FORER GABBAY & For For Management
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT
AUDITOR
06 TO APPROVE THE PURCHASE OF COMPANY'S For For Management
DIRECTORS AND OFFICERS LIABILITY
INSURANCE POLICY ("D&O INSURANCE
POLICY") FOR THE PERIOD COMMENCING
DECEMBER 9, 2009 AND ENDING NO LATER
THAN THE LATER OF THE 2010 ANNUAL
MEETING OF SHAREHOLDERS AND DECEMBER 9,
2010,
- --------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RE-APPOINT KOST FORER GABBAY & For For Management
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIL SHWED For For Management
01.2 DIRECTOR - MARIUS NACHT For For Management
01.3 DIRECTOR - JERRY UNGERMAN For For Management
01.4 DIRECTOR - DAN PROPPER For For Management
01.5 DIRECTOR - DAVID RUBNER For For Management
01.6 DIRECTOR - TAL SHAVIT For For Management
2A REELECTION OF OUTSIDE DIRECTOR: YOAV For For Management
CHELOUCHE
2B REELECTION OF OUTSIDE DIRECTOR: GUY For For Management
GECHT
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD For Against Management
OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER FOR UP TO
THREE YEARS FOLLOWING THE MEETING
04 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT'S
INDEPENDENT PUBLIC ACCOUNTANTS
05 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
5A I AM A "CONTROLLING SHAREHOLDER" None Against Management
5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 None Against Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIL SHWED For For Management
01.2 DIRECTOR - MARIUS NACHT For For Management
01.3 DIRECTOR - JERRY UNGERMAN For For Management
01.4 DIRECTOR - DAN PROPPER For For Management
01.5 DIRECTOR - DAVID RUBNER For For Management
01.6 DIRECTOR - DR. TAL SHAVIT For For Management
02 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF KOST, FORER, GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. None Against Management
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: IL0006080183
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: IL0006080183
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Related Party Transactions For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: IL0006080183
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Netvision Ltd. For For Management
Shares from Affilliated Company
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest None Against Management
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: IL0002240146
Meeting Date: DEC 13, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Dior as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: DEC 13, 2009 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaakov Dior as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 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 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DELEK DRILLING - LIMITED PARTNERSHIP
Ticker: DEDR.L Security ID: M27612122
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Limited Partnership For For Management
2 Amend Terms of Waarants/Convertible For For Management
Debentures Proposed in AGM on November
9, 2008
- --------------------------------------------------------------------------------
DELEK DRILLING - LIMITED PARTNERSHIP
Ticker: DEDR.L Security ID: M27612122
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Limited Partnership For For Management
2 Amend Limited Partnership For For Management
3 Amend Limited Partnership For For Management
4 Approve Payments to Partnership For For Management
Entities
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: JUL 12, 2009 Meeting Type: Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ben Zion Zilberfarb as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Compensation of External For For Management
Director
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# 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
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 13, 2009
# 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
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For 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
- --------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: IL0010932932
Meeting Date: JUL 12, 2009 Meeting Type: Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Terms of the For For Management
Loans Provided by Delek Group Ltd
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Service of CEO For For Management
2 Approve Terms of Service of Board For For Management
Chairman
3 Amend Articles For Against Management
4 Amend Articles For Against Management
5 Amend Articles For Against Management
- --------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: MAR 15, 2010 Meeting Type: Special
Record Date: MAR 10, 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 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Related Party Transaction For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: DLKR Security ID: M2778C105
Meeting Date: MAY 24, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Related Party Transaction For Against Management
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# 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 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Ratify Somech Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# 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
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: DEC 24, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement of For For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: APR 13, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niv Achitov as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: ELAL Security ID: M3741D113
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# 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 Amikam Cohen as Director For For Management
3.2 Elect Tamar Moises-Borovitch as For For Management
Director
3.3 Elect Yehuda Levi as Director For For Management
3.4 Elect Israel Borovitch as Director For For Management
3.5 Elect Amnon Lipkin-Shachak as Director For For Management
3.6 Elect Amiaz Sagis as Director For For Management
3.7 Elect Nadav Palati as Director For For Management
3.8 Elect Eran Ilan as Director For For Management
3.9 Elect Pinchas Ginsberg as Director For For Management
3.10 Elect Shlomo Hanael as Director For For Management
- --------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: ELAL Security ID: M3741D113
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yair Rabinowitz as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MORDECHAY ZISSER For For Management
1B ELECTION OF DIRECTOR: ABRAHAM (RAMI) For For Management
GOREN
1C ELECTION OF DIRECTOR: SHIMON YITZHAKI For For Management
1D ELECTION OF DIRECTOR: DAVID RUBNER For For Management
1E ELECTION OF DIRECTOR: MOSHE LION For For Management
1F ELECTION OF DIRECTOR: SHMUEL PERETZ For For Management
02 APPROVAL OF AN OPTION GRANT BY For For Management
INSIGHTEC LTD. TO MR. MORDECHAY ZISSER.
03 RE-APPOINTMENT OF BRIGHTMAN ALMAGOR For For Management
ZOHAR & CO. AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMIT Security ID: M37605108
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Abraham Goren as Director For For Management
1.3 Elect Shimon Yitzhaki as Director For For Management
1.4 Elect David Rubner as Director For For Management
1.5 Elect Moshe Lion as Director For For Management
1.6 Elect Shmuel Peretz as Director For For Management
2 Approve Grant of Options to Mordechay For For Management
Zisser by InSightec
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Ratify Brightman Almagor Zohar as For For Management
Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSHE ARAD For For Management
01.2 DIRECTOR - AVRAHAM ASHERI For For Management
01.3 DIRECTOR - RINA BAUM For For Management
01.4 DIRECTOR - DAVID FEDERMANN For For Management
01.5 DIRECTOR - MICHAEL FEDERMANN For For Management
01.6 DIRECTOR - YIGAL NE'EMAN For For Management
01.7 DIRECTOR - DOV NINVEH For For Management
02 ELECTION OF MRS. YAEL EFRON AS AN For For Management
EXTERNAL DIRECTOR.
2A PLEASE INDICATE IF YOU ARE A None Against Management
CONTROLLING SHAREHOLDER OF THE COMPANY
OR ACTING ON A CONTROLLING
SHAREHOLDERS' BEHALF. (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2).
MARK "FOR" = YES OR "AGAINST" = NO.
03 APPROVAL OF THE "FRAMEWORK RESOLUTION" For For Management
REGARDING THE PURCHASE OF DIRECTORS AND
OFFICERS LIABILITY INSURANCE.
3A PLEASE INDICATE IF YOU HAVE A PERSONAL None Against Management
INTEREST IN THE APPROVAL OF THE
FRAMEWORK RESOLUTION SPECIFIED IN ITEM
3. (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT
BE VOTED FOR ITEM 3). MARK "FOR" = YES
OR "AGAINST" = NO.
04 APPROVAL AND RATIFICATION OF THE GRANT For For Management
BY THE COMPANY OF AN INDEMNIFICATION
LETTER TO MR. DAVID FEDERMANN, WITH
EFFECT AS OF MARCH 13, 2007.
4A PLEASE INDICATE IF YOU HAVE A PERSONAL None Against Management
INTEREST IN THE APPROVAL AND
RATIFICATION OF THE GRANT OF THE
INDEMNIFICATION LETTER AS SPECIFIED IN
ITEM 4. (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR ITEM 4). MARK "FOR" =
05 RE-APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
2009 AND UNTIL THE CLOSE OF THE NEXT
SHAREHOLDERS' ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: IL0010811243
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Yael Efron as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director Liability and For For Management
Indemnification Agreement
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 4, 2010 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DR. YEHOSHUA GLEITMAN AS AN For For Management
EXTERNAL DIRECTOR
1A PLEASE INDICATE IF YOU ARE A None Against Management
CONTROLLING SHAREHOLDER OF THE COMPANY
OR ACTING ON A CONTROLLING
SHAREHOLDER'S BEHALF. (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR THIS
PROPOSAL). MARK "FOR" = YES OR
"AGAINST" = NO.
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Gleitman as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: ELCO Security ID: IL0006940345
Meeting Date: JUL 6, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
3 Reappoint Girshon Zilkind and Daniel For For Management
Zilkind as Directors
4 Appoint Gabriela Heller as Director and For For Management
Approve Her Remuneration Including
Indemnification Agreement
5.1 Appoint Emanuel Lezuvik as External For For Management
Director
5.1a Indicate If You Are a Controlling None Against Management
Shareholder
5.2 Appoint Meir Sarbarnik as External For For Management
Director
5.2a Indicate If You Are a Controlling None Against Management
Shareholder
6.1 Approve Indemnification Agreement of For For Management
Emanuel Lezuvik
6.2 Approve Indemnification Agreement of For For Management
Meir Sarbarnik
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: IL0007390375
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: IL0007390375
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
3 Elect Directors For For Management
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: IL0010940448
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan
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ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: IL0010940448
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan
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ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARIE MIENTKAVICH For For Management
01.2 DIRECTOR - AVRAHAM ASHERI For For Management
01.3 DIRECTOR - PROF. GABI BARBASH For Withheld Management
01.4 DIRECTOR - RONA DANKNER For Withheld Management
01.5 DIRECTOR - AMI EREL For Withheld Management
01.6 DIRECTOR - AVRAHAM FISCHER For Withheld Management
01.7 DIRECTOR - SHAY LIVNAT For For Management
01.8 DIRECTOR - DORI MANOR For For Management
01.9 DIRECTOR - ARIE OVADIA For For Management
02 APPROVE SALE OF HOLDING IN NETVISION For For Management
LTD. TO DISCOUNT INVESTMENT CORPORATION
LTD. AND CLAL INDUSTRIES AND
INVESTMENTS LTD.
2A PLEASE STATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN THE RESOLUTION
DESCRIBED IN ABOVE PROPOSAL. MARK "FOR"
= YES OR "AGAINST" = NO.
03 TO APPROVE PAYMENT OF A SPECIAL BONUS For For Management
IN THE AMOUNT OF NIS 950,000 TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
ARIE MIENTKAVICH.
04 TO APPROVE THE RENEWAL OF THE EXISTING For For Management
CONSULTING AGREEMENT BETWEEN THE
COMPANY AND PROF. GABI BARBASH, A
DIRECTOR OF THE COMPANY.
05 TO APPOINT KOST FORER GABBAY & For For Management
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO AUTHORIZE THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS TO
DETERMINE THE AUDIT FEES.
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: IL0007490779
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arie Mientkavich as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Gabi Barbash as Director For Against Management
1.4 Elect Rona Dankner as Director For Against Management
1.5 Elect Ami Erel as Director For Against Management
1.6 Elect Avraham Fischer as Director For Against Management
1.7 Elect Shay Livnat as Director For For Management
1.8 Elect Dori Manor as Director For For Management
1.9 Elect Arie Ovadia as Director For For Management
2 Approve Sale of Company Holding in For For Management
Netvision Ltd. to Affiliated Companies
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Bonus of Board Chairman For For Management
4 Approve Consulting Agreement of For For Management
Director
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE SALE OF THE COMPANY'S For For Management
HOLDING IN NETVISION LTD. TO DISCOUNT
INVESTMENT CORPORATION LTD. AND CLAL
INDUSTRIES AND INVESTMENTS LTD. AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT DATED SEPTEMBER 30, 2009.
1A PLEASE STATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN THE RESOLUTION
DESCRIBED IN THE ABOVE PROPOSAL. MARK
"FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: IL0007490779
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holding in For For Management
Netvision Ltd. to Affiliated Companies
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRNF Security ID: 290160100
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None For Management
Agenda Item
2 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None For Management
Agenda Item
3 Approve Bonus of Board Chairman For For Management
4 Approve Bonus of Director For For Management
- --------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD.
Ticker: FIBI Security ID: IL0007630119
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Elect Zadik Beino as Director For For Management
2.2 Elect Gil Beino as Director For For Management
2.3 Elect Joseph Alshech as Director For For Management
2.4 Elect Gary Stok as Director For For Management
2.5 Elect Harry Kofer as Director For For Management
2.6 Elect Dafna Beino Or as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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F.I.B.I. HOLDINGS LTD.
Ticker: FIBI Security ID: M4252W102
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zvi Carami as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Final Dividend For For Management
- --------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD.
Ticker: FBRT Security ID: M42619102
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director Liability and For For Management
Indemnification Agreements
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Director Liability and For For Management
Indemnification Agreements
4 Approve Liability and Indemnification For For Management
Agreement of Controlling Shareholder
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For For Management
6 Elect Doron Tamir as External Director For For Management
6a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect John Farber as Director For For Management
2.2 Elect Maya Farber as Director For For Management
2.3 Elect John Oram as Director For For Management
2.4 Elect Hans Abderhalden as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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FUNDTECH LTD.
Ticker: FNDT Security ID: M47095100
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AVI FISCHER For For Management
01.2 DIRECTOR - GIDEON ARGOV For For Management
01.3 DIRECTOR - REUVEN BEN MENACHEM For For Management
01.4 DIRECTOR - YAFFA KRINDEL For For Management
01.5 DIRECTOR - STANLEY STERN For For Management
01.6 DIRECTOR - GIL WEISER For For Management
01.7 DIRECTOR - PETER RADCLIFFE For For Management
02 TO APPROVE CASH COMPENSATION TO BE PAID For For Management
TO NON-EMPLOYEE DIRECTORS, INCLUDING TO
THE EXTERNAL DIRECTORS, OF THE COMPANY.
03 TO APPROVE THE GRANT TO NON-EMPLOYEE For Against Management
DIRECTORS OF THE COMPANY, INCLUDING TO
THE COMPANY'S EXTERNAL DIRECTORS, OF
RESTRICTED ORDINARY SHARES OF THE
COMPANY.
04 TO APPROVE THE COMPENSATION PAYABLE TO For Against Management
THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY, WHO ALSO SERVES AS A DIRECTOR
OF THE COMPANY.
05 TO APPROVE THE PAYMENT OF CERTAIN For Against Management
CONSULTING FEES TO A NON-EMPLOYEE
DIRECTOR OF THE COMPANY.
06 TO APPROVE THE APPOINTMENT OF BRIGHTMAN For For Management
ALMAGOR & CO., A MEMBER OF DELOITTE
TOUCHE TOHMATSU, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR
FUNDTECH FOR FISCAL YEAR 2008 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE
- --------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: GLOB Security ID: M4792X107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 13, 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 Chaim Ben Dor as Director and For Against Management
Approve His Remuneration
4 Approve Compensation of Directors For For Management
5 Approve Bonus of Board Chairman For For Management
- --------------------------------------------------------------------------------
GAZIT INC (PANAMA) LTD
Ticker: GZIT Security ID: PAL0605071A3
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Elect D. Segal in Place of E. Otoson For For Management
3 Re-elect S. Messenberg as an External For For Management
Director
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED, THAT KOST FORER GABBAY & For For Management
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, BE, AND THEY HERBY ARE,
REAPPOINTED AS INDEPENDENT AUDITORS FOR
THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS;
AND THAT THE AUDIT COMMITTEE OF THE
BOARD
2A RESOLVED, THAT THE RE-NOMINATION OF For For Management
JEREMY BLANK TO THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2B RESOLVED, THAT THE RE-NOMINATION OF UDI For For Management
GANANI TO THE BOARD OF DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2C RESOLVED, THAT THE RE-NOMINATION OF For For Management
AMIRAM LEVINBERG TO BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2D RESOLVED, THAT THE RE-NOMINATION OF For For Management
KAREN SARID TO THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2E RESOLVED, THAT THE RE-NOMINATION OF For Against Management
IZHAK TAMIR TO THE BOARD OF DIRECTORS,
AS PRESENTED TO THE MEETING OF
SHAREHOLDERS AND DESCRIBED IN THE PROXY
STATEMENT BE, AND HEREBY IS, APPROVED.
03 RESOLVED, TO RATIFY THE EXTENSION OF For For Management
THE EMPLOYMENT AGREEMENT BETWEEN GILAT
AND OUR CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
AMIRAM LEVINBERG, FOR ADDITIONAL TWO
YEARS UNTIL DECEMBER 31, 2011, UNDER
THE SAME TERMS AS CURRENTLY I
- --------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: GIVN Security ID: M52020100
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ISRAEL MAKOV For For Management
01.2 DIRECTOR - MR. DENNERT O. WARE For For Management
01.3 DIRECTOR - MR. ARIE MIENTKAVITCH For For Management
01.4 DIRECTOR - MR. DORON BIRGER For For Management
01.5 DIRECTOR - MR. NACHUM SHAMIR For For Management
01.6 DIRECTOR - PROF. ANAT LEOWENSTEIN For For Management
02 APPROVING COMPENSATION TO THE PRESIDENT For For Management
AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY, MR. NACHUM SHAMIR.
03 APPROVING THE COMPANY'S 2009 EQUITY For For Management
INCENTIVE PLAN.
04 EXTENDING THE EXPIRATION TERM OF For For Management
OUTSTANDING STOCK OPTIONS PREVIOUSLY
GRANTED TO DIRECTORS OF THE COMPANY
(OTHER THAN EXTERNAL DIRECTORS) UNDER
THE COMPANY'S 2006 EQUITY INCENTIVE
PLAN WITH AN EXPIRATION DATE OF FIVE
YEARS FROM THE DATE OF GRANT.
05 REAPPOINTING THE COMPANY'S INDEPENDENT For For Management
AUDITORS, SOMEKH CHAIKIN, A MEMBER OF
KPMG INTERNATIONAL AS INDEPENDENT
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
AND APPROVAL THAT THE AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS AR
- --------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: GIVN Security ID: M52020100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ISRAEL MAKOV For For Management
01.2 DIRECTOR - MR. DENNERT O. WARE For For Management
01.3 DIRECTOR - MR. ARIE MIENTKAVITCH For For Management
01.4 DIRECTOR - MR. DORON BIRGER For For Management
01.5 DIRECTOR - MR. NACHUM SHAMIR For For Management
01.6 DIRECTOR - PROF. ANAT LEOWENSTEIN For For Management
02 APPROVING CHANGES TO THE EQUITY For For Management
COMPENSATION OF NON-EMPLOYEE DIRECTORS
(OTHER THAN THE EXTERNAL DIRECTORS),
WHETHER CURRENTLY IN OFFICE OR
HEREINAFTER ELECTED AS DIRECTORS OF THE
COMPANY
03 RE-ELECTING MR. JAMES CORNELIUS AND MR. For For Management
MICHAEL GROBSTEIN TO SERVE AS EXTERNAL
DIRECTORS, AS DEFINED IN THE ISRAELI
COMPANIES LAW, 1999, UNTIL DECEMBER 31,
2013
04 APPROVING THE CASH COMPENSATION OF THE For For Management
EXTERNAL DIRECTORS OF THE COMPANY
05 APPROVING THE EQUITY COMPENSATION OF For For Management
THE EXTERNAL DIRECTORS
06 EXTENDING THE EXPIRATION TERM OF For For Management
OUTSTANDING STOCK OPTIONS PREVIOUSLY
GRANTED TO THE EXTERNAL DIRECTORS OF
THE COMPANY UNDER THE COMPANY'S 2006
EQUITY INCENTIVE PLAN WITH AN
EXPIRATION DATE OF FIVE YEARS FROM THE
DATE OF GRANT
07 APPROVING CHANGES TO THE COMPENSATION For For Management
OF MR. NACHUM SHAMIR, THE PRESIDENT AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
08 REAPPOINTING THE COMPANY'S INDEPENDENT For For Management
AUDITORS, SOMEKH CHAIKIN, A MEMBER OF
KPMG INTERNATIONAL AS INDEPENDENT
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
AND APPROVAL THAT THE AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS AR
8A UNDER THE ISRAELI COMPANIES LAW, 1999, None Against Management
YOU ARE REQUIRED TO INDICATE WITH
RESPECT TO PROPOSALS 3, 5 AND 6,
WHETHER OR NOT YOU ARE A "CONTROLLING
PERSON" OR ACT ON BEHALF OF A
"CONTROLLING PERSON."
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: IL0002760143
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menachem Einan as Director For For Management
1.2 Elect Dana Azrieli as Director For For Management
1.3 Elect Yeshayahu Landau as Director For Against Management
1.4 Elect Yoval Bronstein as Director For For Management
1.5 Elect Paar Nadir as Director For For Management
1.6 Elect Aranon Toren as Director For For Management
1.7 Elect Peretz Guza as Director For For Management
1.8 Elect Eyal Yohan as Director For Against Management
1.9 Elect Reuven Vitala as Director For For Management
1.10 Elect Yoval Landau as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: IL0002760143
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD.
Ticker: GRNT Security ID: M52433105
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 25, 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 Approve Annual Bonus of Chairman For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: IL0006320183
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: HARL Security ID: IL0005850180
Meeting Date: SEP 24, 2009 Meeting Type: Annual/Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reappoint Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: M5298W105
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Yanon Engel as Class C Director For Against Management
3.2 Elect Tal Manipaz as Class C Director For For Management
4 Amend Articles/Bylaws/Charter -- For For Management
Organization-Related
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For Against Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None Against Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None Against Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Idan Ofer as Director For For Management
1.2 Elect Ehud Angel as Director For For Management
1.3 Elect Amnon Leon as Director For For Management
1.4 Elect Moshe Vidman as Director For For Management
1.5 Elect Yakov Amidror as Director For For Management
1.6 Elect Ron Moskovitz as Director For For Management
1.7 Elect Zeev Nahari as Director For For Management
1.8 Elect Amir Elstein as Director For For Management
1.9 Elect Zahavit Cohen as Director For For Management
1.10 Elect Yossi Rosen as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect David Brudet as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Terms of Compensation of Newly For For Management
Appointed Directors
5 Approve Terms of Compensation of Newly For For Management
Appointed External Director
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Compensation of Newly For For Management
Appointed Directors
2 Approve Terms of Compensation of Newly For For Management
Appointed External Director
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: IL0005760173
Meeting Date: NOV 1, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# 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
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares from For For Management
Company Controlled by Controlling
Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 12, 2010 Meeting Type: Special
Record Date: MAR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Payment of Deputy Board For For Management
Chairman
2 Elect Yaov Duplet as Director and For For Management
Approve His Remuneration
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Agreements
2 Approve Director/Officer Liability and For For Management
Indemnification Agreements
3 Elect Gatit Guberman as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bachar as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Remuneration of Director For For Management
3 Amend Articles Regarding Quorum For For Management
Requirements
- --------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EAZI SHERATZKY For For Management
01.2 DIRECTOR - GIL SHERATZKY For For Management
01.3 DIRECTOR - ZEEV KOREN For For Management
02 THE RENEWAL OF THE APPOINTMENT OF FAHN For For Management
KANNE & CO. (A MEMBER FIRM OF GRANT
THORNTON INTERNATIONAL) AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009 AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: M6384K112
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 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 Lihor Chanes as Director For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
MAABAROT PRODUCTS LTD.
Ticker: MABR Security ID: IL0005280180
Meeting Date: OCT 28, 2009 Meeting Type: Annual/Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Elect Directors (Bundled) For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Annual Bonus For For Management
6 Approve Service Agreement with Kibbutz For Against Management
Maabarot
7 Approve Service Agreement with Kibbutz For For Management
Maabarot
8 Approve Related Party Transaction For Against 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
- --------------------------------------------------------------------------------
MAABAROT PRODUCTS LTD.
Ticker: MABR Security ID: M6779F108
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shimon Ravid as External Director For For Management
1.2 Elect Gedalia Gal as External Director For For Management
2 Approve Compensation of External For For Management
Directors
3 Approve Bonus Payment of Board Chairman For For Management
and CEO
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: JUL 5, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Avraham Biger as Director For For Management
2.2 Elect Nochi Dankner as Director For For Management
2.3 Elect Zvi Livnat as Director For For Management
2.4 Elect Yitzhak Manor as Director For For Management
2.5 Elect Raanan Cohen as Director For Against Management
2.6 Elect Haim Gavrieli as Director For For Management
2.7 Elect Ami Erel as Director For For Management
2.8 Elect Avi Fischer as Director For For Management
2.9 Elect Dov Fekelman as Director For For Management
2.10 Elect Charmona Shorek as Director For For Management
3 Elect Gideon Chitayat as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholders
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JAN 24, 2010 Meeting Type: Special
Record Date: DEC 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Chet as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Equity Related For For Management
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MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Kost, Forer, Gabbay, and For For Management
Kasierer as New Auditors
3.1 Elect Guy Bronstein as Director For For Management
3.2 Elect Moty Gutman as Director For For Management
3.3 Elect Eliezer Oren as Director For For Management
3.4 Elect Eyal Ben Slosh as Director For For Management
3.5 Elect Nir Peler as Director For For Management
3.6 Elect Pini Greenfeld as Director For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of CEO
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MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Elect Directors For For Management
3.1 Elect Gideon Shetiat as External For For Management
Director and Approve His Compensation
3.1a Indicate If You Are a Controlling None Against Management
Shareholder
3.2 Elect Ravital Aviram as External For For Management
Director and Approve Her Compensation
3.2a Indicate If You Are a Controlling None Abstain Management
Shareholder
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MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Glenda Dorchak as Director For For Management
1.3 Elect Irwin Federman as Director For For Management
1.4 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as External For For Management
Director
2.2 Elect Thomas J. Riordan as External For For Management
Director
3 Authorize Board Chairman to Serve as For Against Management
CEO
4 Approve Bonus/Compensation/Remuneration For For Management
of Eyal Waldman
5 Approve Grant of Options to CEO For Against Management
6 Approve Compensation Package of CEO For For Management
7 Approve Compensation of Non-Executive For For Management
Directors
8 Amend Terms of Non-Employee Director For Against Management
Grants
9 Amend Indemnification Agreement For Against Management
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: IL0005660183
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: SEP 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect G. Doron as Director For For Management
2.2 Elect M. Gurevitch as Director For For Management
2.3 Elect S. Milo as Director For For Management
3 Approve Compensation of Directors For For Management
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MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: MAY 16, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 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 Compensation of Directors For For Management
5 Amend Service Agreement of Girshon For For Management
Gurevitch
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MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: IL0001270193
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Meir Shamir as Director For For Management
3.2 Elect Yehezkiel Dovrat as Director For For Management
3.3 Elect Eshtrom Group Ltd as Director For For Management
3.4 Elect Ofer Gelzer as Director For For Management
4 Elect Iris Tzemach as External Director For For Management
4a Indicate If You Are a Controlling None For Management
Shareholder in Proposed Agenda Item 4
5 Elect Ronen Israel as External Director For For Management
5a Indicate If You Are a Controlling None For Management
Shareholder in Proposed Agenda Item 5
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Liora Ofer as Director For For Management
2.6 Elect Avraham Shochet as Director For For Management
2.7 Elect Dov Mishor as Director For For Management
2.8 Elect Mordechai Meir as Director For For Management
2.9 Elect Yossi Shahak as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Bonus of Board Chairman For For Management
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NETVISION LTD.
Ticker: NTSN Security ID: IL0010929078
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Discuss Auditor Remuneration For For Management
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NETVISION LTD.
Ticker: NTSN Security ID: M7390H101
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
1.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Discuss Auditor Remuneration None None Management
6.1 Elect Ami Erel as Director For For Management
6.2 Elect Haim Gavrieli as Director For For Management
6.3 Elect Ari Raved as Director For For Management
6.4 Elect Guy Rozen as Director For For Management
6.5 Elect Erez Siniber as Director For For Management
6.6 Elect Gadi Veinrib as Director For For Management
6.7 Elect Daniel Shinar as Director For For Management
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NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For For Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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NICE-SYSTEMS LTD.
Ticker: NICE Security ID: IL0002730112
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Approve Kost Forer Gabbay & Kasierer, For For Management
Member of Ernst & Young Global, as
Auditors and Authorize Board to Fix
Their Remuneration
3 Accept Financial Statements and None None Management
Statutory Reports
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NITSBA HOLDINGS (1995) LTD.
Ticker: NTBA Security ID: IL0010812159
Meeting Date: AUG 16, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Yakov Maimon as Director For For Management
3.1a Indicate If You Are a Controlling None Against Management
Shareholder
3.2 Elect Noah Landner as Director For For Management
3.2a Indicate If You Are a Controlling None Against Management
Shareholder
3.3 Elect Yaron Ekek as Director For For Management
3.3a Indicate If You Are a Controlling None Against Management
Shareholder
3.4 Elect Shareholder Representative For For Management
3.5 Elect Shareholder Representative For For Management
4 Approve Terms of Employment of Yakov For For Management
Maimon
4a Indicate If You Are a Controlling None Against Management
Shareholder
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OIL REFINERIES LTD.
Ticker: ORL Security ID: IL0025902482
Meeting Date: DEC 2, 2009 Meeting Type: Annual/Special
Record Date: NOV 3, 2009
# 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 Yossi Rosen as Director For For Management
3.2 Elect David Federman as Director For For Management
3.3 Elect Avishar Paz as Director For Against Management
3.4 Elect Aryeh Zilverberg as Director For For Management
3.4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.5 Elect Uri Salonim as Director For For Management
3.5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3.6 Elect Ron Carol as Director For For Management
3.7 Elect Nechama Ronen as Director For For Management
4 Amend Compensation of Directors For For Management
5 Approve Acquisition of Shares in Carmel For For Management
Olfinim
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Agreement
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Director/Officer Liability and For For Management
Indemnification Agreement
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Yossi Rosen as Director For For Management
2.2 Elect David Federman as Director For For Management
2.3 Elect Aryeh Silverberg as Director For For Management
2.4 Elect Uri Salonim as Director For For Management
2.5 Elect Aryeh Ovadia as Director For For Management
2.6 Elect Avisar Paz as Director For Against Management
2.7 Elect Ran Croll as Director For For Management
2.8 Elect Nechama Ronen as Director For For Management
2.9 Elect Eran Schwartz as Director For For Management
3.1 Elect Yachin Cohen as External Director For For Management
3.1a Indicate If You Are a Controlling None Against Management
Shareholder
3.2 Elect Dafna Schwartz as External For For Management
Director
3.2a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Special Payment to Deputy Board For For Management
Chairman
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Bonus of Board Chairman For For Management
6 Approve Bonus of Deputy Board Chairman For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: IL0002600182
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors Report For Year Ended De
2 Ratify Kesselman and Kesselman as For For Management
Auditors
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ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: IL0002600182
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: AUG 18, 2009
# 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 Approve Related Party Transaction For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Indicate If Your Holdings or Vote None Abstain Management
Requires Consent of Minister of
Communications
5b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
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PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Ben-Zeev as External For For Management
Director and Approve His Terms of
Compensation
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Registration Rights Agreement For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Indemnification to For For Management
Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles For Against Management
7a Indicate If Your Holdings or Vote None Against Management
Requires Consent of Minister of
Communications
7b Indicate If Your Holdings or Vote Does None For Management
Not Require Consent of Minister of
Communications
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PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration for 2009 For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Elect Directors (Bundled) and Approve For For Management
Their Remuneration Including
Indemnification
5 Approve Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Related Party Transaction For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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PHOENIX HOLDINGS LTD., THE
Ticker: PHOE.A Security ID: IL0007670123
Meeting Date: AUG 12, 2009 Meeting Type: Annual/Special
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dani Gutman as Director For For Management
1.2 Elect Elad Sharon as Director For For Management
1.3 Elect Avraham Harael as Director For Against Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Director Liability and For Against Management
Indemnification Agreement
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Elect Tamir Agmon as External Director For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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PHOENIX HOLDINGS LTD., THE
Ticker: PHOE.A Security ID: IL0007670123
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 3, 2009
# 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
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PHOENIX HOLDINGS LTD., THE
Ticker: PHOE.A Security ID: IL0007670123
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: SEP 21, 2009
# 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
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PHOENIX HOLDINGS LTD., THE
Ticker: PHOE Security ID: M7923K100
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus/Compensation/Remuneration For For Management
of Chairman
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PLASSON INDUSTRIES LTD.
Ticker: PLSN Security ID: IL0010816036
Meeting Date: OCT 12, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors Report For Year Ended Dec.
31, 2008
2 Elect Directors (Bundled) For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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PLASSON INDUSTRIES LTD.
Ticker: PLSN Security ID: M7933B108
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Agreements
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: IL0006990175
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# 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 Elect Rafi Bisker as Director For For Management
2.2 Elect Ami Erel as Director For For Management
2.3 Elect Nochi Dankner as Director For For Management
2.4 Elect Rona Dankner as Director For For Management
2.5 Elect Eliahu Cohen as Director For Against Management
2.6 Elect Zeev Livnat as Director For For Management
2.7 Elect Isaac Manor as Director For For Management
2.8 Elect Gabriel Pikar as Director For For Management
2.9 Elect Mark Schimmel as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: NOV 22, 2009
# 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
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PROPERTY & BUILDING CORPORATION LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus/Compensation/Remuneration For For Management
of Chairman
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RADVISION LTD.
Ticker: RVSN Security ID: M81869105
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY AND APPROVE THE REAPPOINTMENT For For Management
OF KOST FORER GABBAY & KASIERER,
REGISTERED PUBLIC ACCOUNTANTS, A MEMBER
OF ERNST & YOUNG GLOBAL, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009, AND TO AUTHORIZE TH
02 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO PERMIT A VACANCY IN TWO OF THE
THREE DIRECTOR CLASSES AT ANY GIVEN
TIME.
03 TO APPROVE AN EQUITY-BASED COMPENSATION For For Management
PLAN FOR DIRECTORS (OTHER THAN THE
CURRENT CHAIRMAN OF THE BOARD OF
DIRECTORS).
04 TO APPROVE AN EQUITY-BASED COMPENSATION For For Management
PLAN FOR THE CURRENT CHAIRMAN OF THE
BOARD OF DIRECTORS.
5A TO REELECT MR. JOSEPH ATSMON AS AN For For Management
OUTSIDE DIRECTOR FOR AN ADDITIONAL
THREE-YEAR TERM.
5B TO REELECT MS. LIORA LEV AS AN OUTSIDE For For Management
DIRECTOR FOR AN ADDITIONAL THREE-YEAR
TERM.
6A TO APPROVE THE REMUNERATION TO BE PAID For For Management
TO MR. JOSEPH ATSMON AS AN OUTSIDE
DIRECTOR.
6B TO APPROVE THE REMUNERATION TO BE PAID For For Management
TO MS. LIORA LEV AS AN OUTSIDE
DIRECTOR.
- --------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: JUL 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. YEHUDA ZISAPEL* For For Management
01.2 DIRECTOR - MR. AVRAHAM ASHERI* For For Management
01.3 DIRECTOR - MS. YAEL LANGER** For For Management
01.4 DIRECTOR - MR. COLIN GREEN*** For For Management
01.5 DIRECTOR - MR. DAVID RUBNER*** For For Management
03 APPROVAL OF NON-EMPLOYEE DIRECTORS For For Management
COMPENSATION AND OPTION GRANTS.
04 APPROVAL OF GRANT OF STOCK OPTIONS TO For For Management
THE CHIEF EXECUTIVE OFFICER AND
PRESIDENT OF THE COMPANY.
05 APPROVAL OF THE RE-APPOINTMENT OF THE For For Management
COMPANY'S AUDITORS FOR UNTIL
IMMEDIATELY FOLLOWING THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND
AUTHORIZATION OF THE BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE
AUTHORITY TO FIX THE REMUNERATION O
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RETALIX LTD.
Ticker: RTLX Security ID: IL0010806706
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gur Shomron as External Director For For Management
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: IL0010806706
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gillon Beck as Director For For Management
1.2 Elect Brian Cooper as Director For For Management
1.3 Elect Ishai Davidi as Director For Against Management
1.4 Elect Neomi Enoch as Director For For Management
1.5 Elect Ammon Lipkin-Shahak as Director For For Management
1.6 Elect Ian O'Reilly as Director For For Management
1.7 Elect Barry Shaked as Director For For Management
1.8 Elect Itschak Shrem as Director For For Management
2 Re-Appoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Share Purchase Agreement For For Management
Through Private Placement
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
RRSAT GLOBAL COMMUNICATIONS NETWORK LTD.
Ticker: RRST Security ID: M8183P102
Meeting Date: AUG 5, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02 TO APPROVE THE APPOINTMENT AND For For Management
COMPENSATION OF YIGAL BERMAN AS AN
OBSERVER TO THE COMPANY'S BOARD OF
DIRECTORS.
03 TO APPROVE CHANGES TO THE COMPENSATION For For Management
OF THE COMPANY'S VICE PRESIDENT - SALES
& MARKETING.
04 TO APPROVE THE CHAIRMAN SERVICES For For Management
AGREEMENT.
05 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
06 UNLESS STATED OTHERWISE IN THE LINE None Against Management
BELOW, I CERTIFY THAT (A) MY HOLDINGS
AND MY VOTE DO NOT REQUIRE THE CONSENT
OF THE ISRAELI MINISTER OF
COMMUNICATIONS PURSUANT TO SECTION 1(B)
TO ANNEX F TO THE COMPANY'S SPECIAL
LICENSE NO. 5-10439-0-96224 OR SECTION
- --------------------------------------------------------------------------------
RRSAT GLOBAL COMMUNICATIONS NETWORK LTD.
Ticker: RRST Security ID: M8183P102
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO REELECT DAVID ASSIA AND VERED For For Management
LEVY-RON AS OUTSIDE DIRECTORS.
02 TO APPROVE THE COMPENSATION OF THE For For Management
OUTSIDE DIRECTORS.
03 FOR VOTE IF THE SHAREHOLDER SIGNS THE None Against Management
PERSONAL INTEREST LINE; "AGAINST" VOTE
IF THEY DO NOT SIGN THE PERSONAL
INTEREST LINE
- --------------------------------------------------------------------------------
SHIKUN & BINUI LTD
Ticker: SKBN Security ID: IL0010819428
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
- --------------------------------------------------------------------------------
SHIKUN & BINUI LTD
Ticker: SKBN Security ID: M5313B102
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Ravit Baraniv as Director and For For Management
Approve His Compensation
2.2 Elect Efrat Peled as Director and For For Management
Approve His Compensation
2.3 Elect Irit Isaacson as Director and For For Management
Approve Her Compensation
2.4 Elect Nir Zichlinsky as Director and For For Management
Approve His Compensation
2.5 Elect Shmuel Berkowitz as Director and For Against Management
Approve His Compensation
2.6 Elect Dan Dankner as Director and For For Management
Approve His Compensation
2.7 Elect Tal Atsmon as Director and For For Management
Approve His Compensation
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHIKUN & BINUI LTD
Ticker: SKBN Security ID: M5313B102
Meeting Date: MAY 2, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: IL0007770378
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nochi Dankner as Director For For Management
1.2 Elect Rafi Bisker as Director For For Management
1.3 Elect Shalom Yaakov Fisher as Director For For Management
1.4 Elect Chaim Gabrieli as Director For For Management
1.5 Elect Ron Hadasi as Director For For Management
1.6 Elect Eliahu Cohen as Director For Against Management
1.7 Elect Zvi Livnat as Director For For Management
1.8 Elect Ami Erel as Director For For Management
1.9 Elect Yizthak manor as Director For For Management
1.10 Elect Edo Bergman as Director For For Management
1.11 Elect Svina Biran as Director For For Management
1.12 Elect Almog Geva as Director For For Management
1.13 Elect Alon Bachar as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avihu Olshanky as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Amend Articles Re: Related Party For For Management
Transactions
- --------------------------------------------------------------------------------
SYNERON MEDICAL LTD.
Ticker: ELOS Security ID: M87245102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL AND RATIFICATION OF THE For For Management
RE-APPOINTMENT OF KOST FORER GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2009 FISCAL
YEAR ENDING DECEMBER 31, 2009 AND FOR
AN ADDITIONAL PERIOD UNTIL THE NEX
02 RE-ELECTION OF MARSHALL BUTLER AND For For Management
YAFFA KRINDEL WHOSE CURRENT TERMS
EXPIRE AT THE MEETING, AS CLASS II
DIRECTORS TO HOLD OFFICE UNTIL THE END
OF THE THIRD ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY TO BE HELD
AFTER THE MEETING OR UNTIL A SUCCE
03 APPROVAL OF AN INCREASE IN THE For Against Management
COMPANY'S AUTHORIZED SHARE CAPITAL FROM
NIS 1,000,000 TO NIS 2,000,000 AND OF
AN AMENDMENT TO THE COMPANY'S ARTICLES
OF ASSOCIATION TO REFLECT SUCH
INCREASE.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2.1 Elect Abraham E. Cohen as Director For For Management
2.2 Elect Amir Elstein as Director For For Management
2.3 Elect Roger Kornberg as Director For For Management
2.4 Elect Moshe Many as Director For For Management
2.5 Elect Dan Propper as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Stock Option Plan For Against Management
5.1 Approve Compensation of Board Chairman For For Management
5.2 Approve Compensation of Director For For Management
5.3 Approve Compensation of Director For For Management
6 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: IL0007223147
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# 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 1
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: IL0007223147
Meeting Date: OCT 21, 2009 Meeting Type: Annual/Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeshayahu Landau as Director For For Management
2 Elect Miri Lanat Sharir as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Elect Giora Moreg as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zalman Segal as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Compensation of External For For Management
Directors
3 Approve Compensation of Directors For For Management
======================== iSHARES MSCI ITALY INDEX FUND =========================
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: IT0001207098
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Directors For For Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: IT0000062072
Meeting Date: JUL 14, 2009 Meeting Type: Special
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Absorption of For For Management
Alleanza Assicurazioni SpA and Toro
Assicurazioni SpA and Approve
Merger-Related Capital Increase
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate 1 - Submitted by Mediobanca None Against Management
2.2 Slate 2 - Submitted by Institutional None For Management
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Approve Director and Internal Auditors For For Management
Liability Provisions
5 Approve Incentive Plan and Authorize For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 14, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# 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
3.a Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
3.b Slate Submitted by Fondazione Cassa di None For Management
Risparmio di Torino
1 Authorize Capitalization of Reserves of For For Management
EUR 28.58 Million
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Against Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of 12.72 Million Repurchased
Shares
3 Approve Stock Option Plan For For Management
1 Approve Capital Increase Through For For Management
Issuance of 2 Million New Shares
without Preemptive Rights
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: IT0003211601
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
up to EUR 400 Million
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Accept Consolidated Financial None None Management
Statements
3 Elect Directors For Against Management
4 Authorize Share Repurchase Program For Against Management
5 Approve Director and Internal Auditors For Against Management
Liability and Indemnification
6 Approve Remuneration Report For Against Management
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Stock Grant For For Management
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alternate Internal Statutory For Against Management
Auditor
1 Approve Merger by Absorption of For For Management
Antenore Finance SpA and Theano Finance
SpA
2 Approve Merger by Absorption of MPS For For Management
Banca Personale SpA
3 Approve Merger by Absorption of MPS Sim For For Management
SpA
4 Approve Merger by Absorption of Siena For For Management
Mortgages 00 1 SpA
5 Approve Merger by Absorption of Ulisse For For Management
SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# 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
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights for a Maximum
Amount of EUR 1 Billion
2 Amend Articles For Against Management
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BAPO Security ID: T1872V103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Financial Statements and None Did Not Vote 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 For Did Not Vote Management
5 Approve Equity Compensation Plan For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
7.1 Slate Submitted by the Supervisory None Did Not Vote Management
Board
7.2 Slate Submitted by Associazione Banca None Did Not Vote Management
Viva
8 Elect Censors For Did Not Vote Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by the Italian Treasury None Against Management
3.2 Slate Submitted by Institutional None Against Management
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Rules of General Meetings For For Management
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 Against Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# 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
3 Amend 2009-2010 Retricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of External For For Management
Auditors
3 Amend Rules of General Meetings For For Management
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Fix Number of Directors of the For For Management
Supervisory Board
3.1 Slate 1 - Submitted by Compagnia San None For Management
Paolo and Fondazione Cariplo
3.2 Slate 2 - Submitted by Banking None Did Not Vote Management
Foundations
3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management
Generali
3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management
Investors through Assogestioni
3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management
4 Elect Chairman and Deputy Chairmen of For Against Management
the Supervisory Board
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Approve Remuneration Report of For For Management
Management Board Members
7 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
1 Approve Restricted Stock Plan for For For Management
Employees of the Company and its
Subsidiaries
2 Approve Stock Option Plan for Employees For For Management
of the Company and its Subsidiaries
3 Amend Share-Based Incentive Plans for For For Management
Employees of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 350 Million For For Management
Pool of Capital without Preemptive
Rights
2 Amend Articles 13 and 14 For Against Management
(Board-Related)
1 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# 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 Integrate External Auditors For For Management
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policies For For Management
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Equity Compensation Plan For Against Management
1 Approve Issuance of New Shares Reserved For Against Management
for the Compensation Plan and Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint One Primary Internal Auditor For For Management
and One Alternate Internal Auditor
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
1 Amend Articles 5, 7, and 16 of the For For Management
Company Bylaws
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Equity Compensation Plans For For Management
1 Amend Stock Option Schemes For For Management
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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 Remove Current External Auditors and For For Management
Appoint New Ones
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Equity Compensation Plan For Against Management
1 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Capital Increase Authorization For Against Management
Related to Equity Compensation Plans
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Common For Did Not Vote Management
Representative on the Use of the Fund
Set to Protect Saving Shareholder
Interests
2 Elect Board Representative for Holders For Did Not Vote Management
of Saving Shares; Approve
Representative's Remuneration
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements for Fiscal 2007, 2008, and
2009
3 Accept Financial Statements for Fiscal For For Management
2009
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Reelect Roberto Bonatti, Carlos For Against Management
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers Auditors For For Management
and Fix Their Remuneration
9 Approve Share Repurchase Program For Against Management
10 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For For Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For For Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Remuneration of the Supervision For For Management
Body's Chairman
6 Approve Remuneration Report For For Management
7 Approve Group Employee Share Ownership For For Management
Plan 2010
8 Approve Group Long Term Incentive Plan For For Management
2010
1 Approve Creation of EUR 64 Million Pool For For Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For For Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9647L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# 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, and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For Against Management
Approve Auditors' Remuneration
4 Approve Director and Internal Auditors For For Management
Liability Provisions
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Issuance of Shares in The For Against Management
Maximum Amount of EUR 500 Million with
Preemptive Rights
======================== iSHARES MSCI JAPAN INDEX FUND =========================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Hiroshi Kamata For For Management
2.2 Elect Director Teruhiko Ujiie For For Management
2.3 Elect Director Yoshiaki Nagayama For For Management
2.4 Elect Director Kimitsugu Nagao For For Management
2.5 Elect Director Masayuki Yamada For For Management
2.6 Elect Director Mitsutaka Kambe For For Management
2.7 Elect Director Tetsuya Fujishiro For For Management
2.8 Elect Director Isamu Suzuki For For Management
2.9 Elect Director Kenichi Hotta For For Management
2.10 Elect Director Masatake Hase For For Management
2.11 Elect Director Masakuni Ojima For For Management
2.12 Elect Director Hideharu Tamura For For Management
2.13 Elect Director Toshio Ishizaki For For Management
2.14 Elect Director Masanari Tanno For For Management
2.15 Elect Director Makoto Igarashi For For Management
2.16 Elect Director Hidefumi Kobayashi For For Management
3 Appoint Statutory Auditor Toshinori For For Management
Hayasaka
- --------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshio Maruyama For For Management
1.2 Elect Director Haruo Matsuno For For Management
1.3 Elect Director Naoyuki Akikusa For Against Management
1.4 Elect Director Yasushige Hagio For For Management
1.5 Elect Director Hiroshi Tsukahara For For Management
1.6 Elect Director Yuuichi Kurita For For Management
1.7 Elect Director Hiroyasu Sawai For For Management
1.8 Elect Director Shinichirou Kuroe For For Management
- --------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Harada For For Management
1.2 Elect Director Motoya Okada For For Management
1.3 Elect Director Yoshiki Mori For For Management
1.4 Elect Director Naoki Hayashi For For Management
1.5 Elect Director Masami Ishizaka For For Management
1.6 Elect Director Hideki Kurashige For For Management
1.7 Elect Director Masaharu Ikuta For For Management
1.8 Elect Director Takejiro Sueyoshi For Against Management
1.9 Elect Director Keiichi Tadaki For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Indemnify Directors
and Statutory Auditors - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: JP3486600004
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Mitsui Sumitomo Insurance Group
Holdings, Inc.
2 Approve Merger Agreement with Nissay For For Management
Dowa General Insurance Co.
3 Amend Articles To Change Company Name - For For Management
Delete References to Record Date
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanshirou Toyoda For Against Management
2.2 Elect Director Yasuhito Yamauchi For Against Management
2.3 Elect Director Fumio Fujimori For Against Management
2.4 Elect Director Shunichi Nakamura For For Management
2.5 Elect Director Masuji Arai For For Management
2.6 Elect Director Toshikazu Nagura For For Management
2.7 Elect Director Yutaka Miyamoto For For Management
2.8 Elect Director Naofumi Fujie For For Management
2.9 Elect Director Takashi Morita For For Management
2.10 Elect Director Shizuo Shimanuki For For Management
2.11 Elect Director Makoto Mitsuya For For Management
2.12 Elect Director Toshiyuki Mizushima For For Management
2.13 Elect Director Masahiro Suou For For Management
2.14 Elect Director Toshiyuki Ishikawa For For Management
2.15 Elect Director Takeshi Kawata For For Management
2.16 Elect Director Tsutomu Ishikawa For For Management
2.17 Elect Director Takashi Enomoto For For Management
2.18 Elect Director Kazumi Usami For For Management
3.1 Appoint Statutory Auditor Norio Oku For For Management
3.2 Appoint Statutory Auditor Hikaru Takasu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditors and Special
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
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ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Fukujin For For Management
1.2 Elect Director Arata Watanabe For Against Management
1.3 Elect Director Denroku Ishiguro For Against Management
1.4 Elect Director Hidetomi Takahashi For For Management
1.5 Elect Director Yasuo Takita For For Management
1.6 Elect Director Hiroyuki Kanome For For Management
1.7 Elect Director Shouzou Hasebe For For Management
1.8 Elect Director Mitsuru Nishikawa For For Management
1.9 Elect Director Ryuuji Arakawa For For Management
1.10 Elect Director Takeshi Yamashita For For Management
1.11 Elect Director Shunichi Miyake For For Management
1.12 Elect Director Tsuneo Shinohara For For Management
2.1 Appoint Statutory Auditor Shinobu For For Management
Kimura
2.2 Appoint Statutory Auditor Eiji Ono For Against Management
2.3 Appoint Statutory Auditor Yuuji Noguchi For Against Management
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital
2.1 Elect Director Youji Ohhashi For For Management
2.2 Elect Director Shinichirou Itou For For Management
2.3 Elect Director Shin Nagase For For Management
2.4 Elect Director Mitsuo Morimoto For For Management
2.5 Elect Director Tomohiro Hidema For For Management
2.6 Elect Director Keisuke Okada For For Management
2.7 Elect Director Hayao Hora For For Management
2.8 Elect Director Osamu Shinobe For For Management
2.9 Elect Director Katsumi Nakamura For For Management
2.10 Elect Director Shigeyuki Takemura For For Management
2.11 Elect Director Yoshinori Maruyama For For Management
2.12 Elect Director Kiyoshi Tonomoto For For Management
2.13 Elect Director Shinya Katanozaka For For Management
2.14 Elect Director Hiroyuki Itou For For Management
2.15 Elect Director Akira Okada For For Management
2.16 Elect Director Misao Kimura For Against Management
2.17 Elect Director Shousuke Mori For Against Management
3 Appoint Statutory Auditor Shinichi For For Management
Inoue
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mitsuo Okamoto For For Management
2.2 Elect Director Toshio Takagi For For Management
2.3 Elect Director Yoshihiro Yamashita For For Management
2.4 Elect Director Tsutomu Isobe For For Management
2.5 Elect Director Chikahiro Sueoka For For Management
2.6 Elect Director Atsushige Abe For For Management
2.7 Elect Director Koutaro Shbata For For Management
2.8 Elect Director Takaya Shigeta For For Management
3.1 Appoint Statutory Auditor Syoichi For For Management
Nozaki
3.2 Appoint Statutory Auditor Makoto For Against Management
Matsuzaki
3.3 Appoint Statutory Auditor Masanori For For Management
Saito
4 Appoint Alternate Statutory Auditor For For Management
Nobuhiko Nishiwaki
5 Approve Stock Option Plan For For Management
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AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuji Shirakawa For For Management
1.2 Elect Director Brian F. Prince For Against Management
1.3 Elect Director Kunimi Tokuoka For For Management
1.4 Elect Director Shinsuke Baba For For Management
1.5 Elect Director James Danforth Quayle For Against Management
1.6 Elect Director Frank W. Bruno For Against Management
1.7 Elect Director Lawrence B. Lindsey For Against Management
1.8 Elect Director Kiyoshi Tsugawa For Against Management
1.9 Elect Director Marius J. L. Jonkhart For Against Management
1.10 Elect Director Lee Millstein For For Management
1.11 Elect Director Shunsuke Takeda For Against Management
1.12 Elect Director Cornelis Maas For Against Management
2 Appoint Statutory Auditor Shinichi For For Management
Fujihira
3 Appoint Alternate Statutory Auditor For For Management
Tomiaki Nagase
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Yamaguchi For For Management
1.2 Elect Director Ichirou Itou For For Management
1.3 Elect Director Taketsugu Fujiwara For For Management
1.4 Elect Director Tsutomu Inada For For Management
1.5 Elect Director Koji Fujiwara For For Management
1.6 Elect Director Yuuji Mizuno For For Management
1.7 Elect Director Masanori Mizunaga For For Management
1.8 Elect Director Yuuzou Seto For Against Management
1.9 Elect Director Kouji Kodama For For Management
1.10 Elect Director Morio Ikeda For For Management
2 Appoint Alternate Statutory Auditor For For Management
Hiroshi Homma
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kiyomi Wada For Against Management
2.2 Elect Director Motoi Oyama For Against Management
2.3 Elect Director Yuichiro Shimizu For For Management
2.4 Elect Director Toshiro Ikezaki For For Management
2.5 Elect Director Nobuo Oda For For Management
2.6 Elect Director Yoshio Chihara For For Management
2.7 Elect Director Kazuhito Matsuo For For Management
2.8 Elect Director Toshiyuki Sano For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Touichi Takenaka For For Management
3.2 Elect Director Masafumi Nogimori For For Management
3.3 Elect Director Yasuo Ishii For For Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasuo Kashihara For For Management
2.2 Elect Director Hideo Takasaki For For Management
2.3 Elect Director Masahiro Morise For For Management
2.4 Elect Director Issei Daido For For Management
2.5 Elect Director Hisayoshi Nakamura For For Management
2.6 Elect Director Yoshio Nishi For For Management
2.7 Elect Director Katsuyuki Toyobe For For Management
2.8 Elect Director Masayuki Kobayashi For For Management
2.9 Elect Director Junji Inoguchi For For Management
2.10 Elect Director Nobuhiro Doi For For Management
2.11 Elect Director Takayuki Matsumura For For Management
2.12 Elect Director Sadao Miyamura For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Akio Kioi
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Ogawa For For Management
1.2 Elect Director Chiyuki Ohkubo For For Management
1.3 Elect Director Masaki Itou For For Management
1.4 Elect Director Toshio Aoi For For Management
1.5 Elect Director Seiichi Yoneda For For Management
1.6 Elect Director Kiyoshi Kikuchi For For Management
1.7 Elect Director Atsushi Mochizuki For For Management
1.8 Elect Director Shouji Hanawa For For Management
1.9 Elect Director Harumi Sakamoto For For Management
2 Appoint Statutory Auditor Ryuichi For For Management
Kaneko
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Souichirou Fukutake For For Management
1.2 Elect Director Tamotsu Fukushima For For Management
1.3 Elect Director Kenichi Fukuhara For For Management
1.4 Elect Director Yukako Uchinaga For For Management
1.5 Elect Director Teruyasu Murakami For Against Management
1.6 Elect Director Tamotsu Adachi For For Management
1.7 Elect Director Hiroyuki Mitani For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshikazu Koike For For Management
1.2 Elect Director Yuuji Furukawa For For Management
1.3 Elect Director Shigeki Ishikawa For For Management
1.4 Elect Director Koubun Koike For For Management
1.5 Elect Director Haruyuki Niimi For For Management
1.6 Elect Director Yukihisa Hirano For For Management
1.7 Elect Director Atsushi Nishijo For For Management
2 Approve Annual Performance-Based Bonus For For Management
Payment to Directors
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System for
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Toshio Kashio For For Management
3.2 Elect Director Kazuo Kashio For For Management
3.3 Elect Director Yukio Kashio For For Management
3.4 Elect Director Fumitsune Murakami For For Management
3.5 Elect Director Takatoshi Yamamoto For For Management
3.6 Elect Director Akinori Takagi For For Management
3.7 Elect Director Hiroshi Nakamura For For Management
3.8 Elect Director Akira Kashio For For Management
3.9 Elect Director Tadashi Takasu For For Management
3.10 Elect Director Susumu Takashima For For Management
3.11 Elect Director Koichi Takeichi For For Management
3.12 Elect Director Yuichi Masuda For For Management
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2.1 Elect Director Yoshiyuki Kasai For For Management
2.2 Elect Director Masayuki Matsumoto For For Management
2.3 Elect Director Yoshiomi Yamada For For Management
2.4 Elect Director Koushi Akutsu For For Management
2.5 Elect Director Toyonori Noda For For Management
2.6 Elect Director Kouei Tsuge For For Management
2.7 Elect Director Tsutomu Morimura For For Management
2.8 Elect Director Junichi Hirasawa For For Management
2.9 Elect Director Mitsuru Nakamura For For Management
2.10 Elect Director Shin Kaneko For For Management
2.11 Elect Director Masaki Seki For For Management
2.12 Elect Director Naotoshi Yoshikawa For For Management
2.13 Elect Director Katsumi Miyazawa For For Management
2.14 Elect Director Mamoru Uno For For Management
2.15 Elect Director Yoshiki Suyama For For Management
2.16 Elect Director Yoshito Tsubouchi For For Management
2.17 Elect Director Hidenori Fujii For For Management
2.18 Elect Director Sumio Atsuchi For For Management
2.19 Elect Director Kiyoshi Watanabe For For Management
2.20 Elect Director Hideyuki Shouji For For Management
2.21 Elect Director Fujio Chou For Against Management
2.22 Elect Director Kenji Koroyasu For For Management
2.23 Elect Director Kotaro Mizuno For For Management
3 Appoint Statutory Auditor Osamu For For Management
Nakayama
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Tadashi Ito For For Management
2.2 Elect Director Masahisa Shiizu For For Management
2.3 Elect Director Takashi Suda For For Management
2.4 Elect Director Tetsuya Koike For For Management
2.5 Elect Director Kyoichi Hanashima For For Management
2.6 Elect Director Masao Morimoto 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
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Masakazu Aida For For Management
2.2 Elect Director Norihisa Ito For For Management
2.3 Elect Director Tomohiko Ono For For Management
2.4 Elect Director Satoru Katsuno For For Management
2.5 Elect Director Hideko Katsumata For For Management
2.6 Elect Director Yuji Kume For For Management
2.7 Elect Director Masatoshi Sakaguchi For For Management
2.8 Elect Director Katsuji Noda For For Management
2.9 Elect Director Shun Matsushita For For Management
2.10 Elect Director Kazuhiro Matsubara For For Management
2.11 Elect Director Akira Matsuyama For For Management
2.12 Elect Director Ryousuke Mizutani For For Management
2.13 Elect Director Akihisa Mizuno For For Management
2.14 Elect Director Toshio Mita For For Management
2.15 Elect Director Yoshihito Miyaike For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund an Earthquake Reserve
5 Amend Articles to Exclude Use of Against Against Shareholder
Plutonium in Fuel
6 Amend Articles to Require "Safe Shut Against Against Shareholder
Down of Hamaoka Nuclear Reactor Units
3-5"
7 Amend Articles to "Develop Small-Scale Against Against Shareholder
Distributed Power Including Natural
Energy Sources"
8 Amend Articles to State, "To Strengthen Against Against Shareholder
Stable Supply, the Company Shall Not
Build Large, Centralized Power Plants"
9 Amend Articles to Add Rules on Against Against Shareholder
Information Disclosure
10 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 23
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
- --------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yasuhisa Iwasaki For For Management
2.2 Elect Director Masaki Ono For For Management
2.3 Elect Director Hirofumi Obata For For Management
2.4 Elect Director Tomohide Karita For For Management
2.5 Elect Director Satoshi Kumagai For For Management
2.6 Elect Director Yoshio Kumano For For Management
2.7 Elect Director Mareshige Shimizu For For Management
2.8 Elect Director Shuuichi Shirahige For For Management
2.9 Elect Director Tooru Jinde For For Management
2.10 Elect Director Kousuke Hayashi For For Management
2.11 Elect Director Tadashi Fukuda For For Management
2.12 Elect Director Kazuhisa Fukumoto For For Management
2.13 Elect Director Hiroshi Fujii For For Management
2.14 Elect Director Mitsuo Matsui For For Management
2.15 Elect Director Takashi Yamashita For For Management
3 Approve Alternate Income Allocation for Against Against Shareholder
a Relief Fund to Help Certify Workplace
Injuries Caused by Radioactivity
4 Amend Articles to Phase Out Nuclear Against Against Shareholder
Power
5 Amend Articles to Stop Participation in Against Against Shareholder
Plutonium Recycling
6 Amend Articles to Form a Committee to Against Against Shareholder
Plan Ending Construction of a Nuclear
Plant, Promoting Environmentalism and
Solar Power
7 Elect Environmental Organization Against Against Shareholder
Representative Tetsunari Iida to Board
of Directors
- --------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Remove Provisions on For For Management
Two Classes of Preferred Shares to
Reflect Cancellation
3.1 Elect Director Kazuo Tanabe For For Management
3.2 Elect Director Kunitaro Kitamura For For Management
3.3 Elect Director Nobuo Iwasaki For For Management
3.4 Elect Director Shinji Ochiai For For Management
3.5 Elect Director Jun Okuno For For Management
3.6 Elect Director Ken Sumida For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Mitsuyuki Kanamori For For Management
2.2 Elect Director Toshio Koga For For Management
2.3 Elect Director Takeshi Kakishima For For Management
2.4 Elect Director Kenji Sugimoto For For Management
2.5 Elect Director Kazumoto Yamamoto For For Management
2.6 Elect Director Teruaki Aoki For Against Management
2.7 Elect Director Toshio Tokura For For Management
2.8 Elect Director Mikio Unno For For Management
2.9 Elect Director Katsushige Osano For For Management
3 Appoint Statutory Auditor Takeshi For Against Management
Hayasaka
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Keiichirou Okabe For For Management
2.2 Elect Director Yaichi Kimura For For Management
2.3 Elect Director Keizou Morikawa For For Management
2.4 Elect Director Kenji Hosaka For For Management
2.5 Elect Director Naomasa Kondou For For Management
2.6 Elect Director Satoshi Miyamoto For For Management
2.7 Elect Director Hideto Matsumura For For Management
2.8 Elect Director Atsuto Tamura For For Management
2.9 Elect Director Mohamed AlA Hamli For Against Management
2.10 Elect Director Nasser Al Sowaidi For Against Management
3 Appoint Statutory Auditor Hideo Suzuki For For Management
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Hiroshi Rinno For For Management
3.2 Elect Director Teruyuki Maekawa For For Management
3.3 Elect Director Toshiharu Yamamoto For For Management
3.4 Elect Director Naoki Takahashi For For Management
3.5 Elect Director Hidetoshi Suzuki For For Management
3.6 Elect Director Haruhisa Kaneko For For Management
3.7 Elect Director Takayoshi Yamaji For For Management
3.8 Elect Director Hiroshi Yamamoto For For Management
3.9 Elect Director Junji Kakusho For For Management
3.10 Elect Director Masahiro Yamashita For For Management
3.11 Elect Director Kazuhiro Hirase For For Management
3.12 Elect Director Sadamu Shimizu For For Management
3.13 Elect Director Akihiro Matsuda For For Management
3.14 Elect Director Yoshiro Yamamoto For For Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yoshitoshi Kitajima For For Management
2.2 Elect Director Kouichi Takanami For For Management
2.3 Elect Director Satoshi Saruwatari For For Management
2.4 Elect Director Masayoshi Yamada For For Management
2.5 Elect Director Yoshinari Kitajima For For Management
2.6 Elect Director Mitsuhiko Hakii For For Management
2.7 Elect Director Osamu Tsuchida For For Management
2.8 Elect Director Teruomi Yoshino For For Management
2.9 Elect Director Yuujirou Kuroda For For Management
2.10 Elect Director Masahiko Wada For For Management
2.11 Elect Director Kazumasa Hiroki For For Management
2.12 Elect Director Tetsuji Morino For For Management
2.13 Elect Director Shigeru Kashiwabara For For Management
2.14 Elect Director Kunikazu Akishige For For Management
2.15 Elect Director Kenji Noguchi For For Management
2.16 Elect Director Yoshiaki Nagano For For Management
2.17 Elect Director Motoharu Kitajima For For Management
2.18 Elect Director Takao Shimizu For For Management
2.19 Elect Director Tatsuo Komaki For For Management
2.20 Elect Director Akira Yokomizo For For Management
2.21 Elect Director Yoshiki Nozaka For For Management
2.22 Elect Director Masaki Tsukada For For Management
2.23 Elect Director Sakae Hikita For For Management
2.24 Elect Director Tadao Tsukada For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Daisuke Ogawa For For Management
2.2 Elect Director Misao Fudaba For For Management
2.3 Elect Director Tetsuji Yanami For For Management
2.4 Elect Director Ichiro Katagiri For For Management
2.5 Elect Director Koji Shima For For Management
2.6 Elect Director Shigetaka Komori For Against Management
2.7 Elect Director Akishige Okada For Against Management
2.8 Elect Director Yuichi Miura For For Management
3 Appoint Statutory Auditor Kunie Okamoto For Against Management
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Masatoshi Ozawa For For Management
2.2 Elect Director Tadashi Shimao For For Management
2.3 Elect Director Kengo Fukaya For For Management
2.4 Elect Director Shuichi Nakatsubo For For Management
2.5 Elect Director Michio Okabe For For Management
2.6 Elect Director Akira Miyajima For For Management
2.7 Elect Director Yasuhiro Itazuri For For Management
2.8 Elect Director Hitoshi Horie For For Management
2.9 Elect Director Norio Katsuyama For Against Management
2.10 Elect Director Yasuma Yasuda For For Management
2.11 Elect Director Motoshi Shinkai For For Management
2.12 Elect Director Takeshi Ishiguro For For Management
2.13 Elect Director Hajime Takahashi For For Management
2.14 Elect Director Toshiharu Noda For For Management
2.15 Elect Director Tsukasa Nishimura For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yutaka Hattori
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takashi Shouda For For Management
2.2 Elect Director Hitoshi Matsuda For For Management
2.3 Elect Director Tsutomu Une For For Management
2.4 Elect Director Takeshi Ogita For For Management
2.5 Elect Director Takashi Okimoto For For Management
2.6 Elect Director Joji Nakayama For For Management
2.7 Elect Director Kazunori Hirokawa For For Management
2.8 Elect Director Hiroshi Hirabayashi For For Management
2.9 Elect Director Kunio Ishihara For For Management
2.10 Elect Director Yuichiro Anzai For For Management
3.1 Appoint Statutory Auditor Akio Yamada For For Management
3.2 Appoint Statutory Auditor Shigeaki For For Management
Ishikawa
4 Appoint Alternate Statutory Auditor For For Management
Sumio Moriwaki
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Noriyuki Inoue For Against Management
3.2 Elect Director Yukiyoshi Okano For Against Management
3.3 Elect Director Chiyono Terada For For Management
3.4 Elect Director Kosuke Ikebuchi For For Management
3.5 Elect Director Guntaro Kawamura For For Management
3.6 Elect Director Masanori Togawa For For Management
3.7 Elect Director Takeshi Ebisu For For Management
3.8 Elect Director Jiro Tomita For For Management
3.9 Elect Director Koichi Takahashi For For Management
3.10 Elect Director Osamu Tanaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masanao Iechika
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Kenjirou Miyatake For Against Management
3.2 Elect Director Masayo Tada For Against Management
3.3 Elect Director Keiichi Ono For For Management
3.4 Elect Director Tetsuya Oida For For Management
3.5 Elect Director Kazumi Okamura For For Management
3.6 Elect Director Hiroshi Noguchi For For Management
3.7 Elect Director Yutaka Takeuchi For For Management
3.8 Elect Director Yoshihiro Okada For For Management
4.1 Appoint Statutory Auditor Toshiyuki For For Management
Aoki
4.2 Appoint Statutory Auditor Nobuo Takeda For For Management
4.3 Appoint Statutory Auditor Masahiro For Against Management
kondo
4.4 Appoint Statutory Auditor Harumichi For For Management
Uchida
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Shuji Nakata For For Management
2.2 Elect Director Hiroshi Kawaguchi For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Takeo Higuchi For For Management
2.2 Elect Director Kenji Murakami For For Management
2.3 Elect Director Tetsuji Ogawa For For Management
2.4 Elect Director Naotake Ohno For For Management
2.5 Elect Director Tamio Ishibashi For For Management
2.6 Elect Director Tatsushi Nishimura For For Management
2.7 Elect Director Takuya Ishibashi For For Management
2.8 Elect Director Hiroshi Azuma For For Management
2.9 Elect Director Takashi Uzui For For Management
2.10 Elect Director Takashi Hama For For Management
2.11 Elect Director Katsutomo Kawai For For Management
2.12 Elect Director Shigeru Numata For For Management
2.13 Elect Director Kazuto Tsuchida For For Management
2.14 Elect Director Yoshiharu Noto For For Management
2.15 Elect Director Isamu Ogata For For Management
2.16 Elect Director Fukujiro Hori For For Management
2.17 Elect Director Makoto Yamamoto For For Management
2.18 Elect Director Takeshi Kosokabe For For Management
3 Appoint Statutory Auditor Kiyoshi Arase For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Nobuyuki Iwamoto For For Management
1.6 Elect Director Kazuo Oda For For Management
1.7 Elect Director Saburou Jifuku For For Management
1.8 Elect Director Tetsurou Kawakami For For Management
1.9 Elect Director Ryuuji Yasuda For For Management
1.10 Elect Director Kouichi Uno For For Management
1.11 Elect Director Nobuko Matsubara For For Management
1.12 Elect Director Keiichi Tadaki For For Management
1.13 Elect Director Makoto Shirakawa For For Management
1.14 Elect Director Takatoshi Wakabayashi For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
- --------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3600
2 Appoint Statutory Auditor Chika Otobe For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Seiki Kawabata For For Management
2.2 Elect Director Tetsurou Maeda For For Management
2.3 Elect Director Shinsuke Yoshitaka For For Management
2.4 Elect Director Mamoru Hoshi For For Management
2.5 Elect Director Nobuyoshi Sakuma For For Management
2.6 Elect Director Hitoshi Watanabe For For Management
2.7 Elect Director Kenichi Ono For For Management
2.8 Elect Director Daiichiro Uematsu For For Management
2.9 Elect Director Kouzou Tanaka For For Management
2.10 Elect Director Tadasu Horikoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Gotaro Ichiki
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kouichi Fukaya For Against Management
2.2 Elect Director Nobuaki Katou For Against Management
2.3 Elect Director Hiromi Tokuda For Against Management
2.4 Elect Director Kouji Kobayashi For For Management
2.5 Elect Director Kazuo Hironaka For For Management
2.6 Elect Director Soujirou Tsuchiya For For Management
2.7 Elect Director Hikaru Sugi For For Management
2.8 Elect Director Shinji Shirasaki For For Management
2.9 Elect Director Mitsuhiko Masegi For For Management
2.10 Elect Director Masahiko Miyaki For For Management
2.11 Elect Director Akio Shikamura For For Management
2.12 Elect Director Haruya Maruyama For For Management
2.13 Elect Director Shouichirou Toyoda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tatsuyoshi Takashima For For Management
3.2 Elect Director Ryuuichi Mori For For Management
3.3 Elect Director Tadashi Ishii For For Management
3.4 Elect Director Yasushi Matsushita For For Management
3.5 Elect Director Masuo Tachibana For For Management
3.6 Elect Director Michio Niiyama For For Management
3.7 Elect Director Koutarou Sugiyama For For Management
3.8 Elect Director Shouichi Nakamoto For For Management
3.9 Elect Director Tomoki Utsumi For For Management
3.10 Elect Director Satoshi Ishikawa For For Management
3.11 Elect Director Masahiro Nakata For For Management
4 Appoint Statutory Auditor Tomoharu For For Management
Tsuruda
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirokazu Yoshikawa For For Management
1.2 Elect Director Masaki Kono For For Management
1.3 Elect Director Masao Yamada For For Management
1.4 Elect Director Fumitoshi Sugiyama For For Management
1.5 Elect Director Hiroshi Nakashio For For Management
1.6 Elect Director Takeaki Yamada For For Management
1.7 Elect Director Eiji Hosoda For For Management
2.1 Appoint Statutory Auditor Yoshiyuki Oji For For Management
2.2 Appoint Statutory Auditor Yoji Mizuma For For Management
2.3 Appoint Statutory Auditor Akira Segawa For Against Management
3 Appoint Alternate Statutory Auditor Jin For For Management
Takeda
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Mutsutake Otsuka For For Management
3.2 Elect Director Yoshio Ishida For For Management
3.3 Elect Director Satoshi Seino For For Management
3.4 Elect Director Tetsuro Tomita For For Management
3.5 Elect Director Masaki Ogata For For Management
3.6 Elect Director Yoshiaki Arai For For Management
3.7 Elect Director Tsugio Sekiji For For Management
3.8 Elect Director Yoichi Minami For For Management
3.9 Elect Director Toru Owada For For Management
3.10 Elect Director Yuji Fukasawa For For Management
3.11 Elect Director Yasuo Hayashi For For Management
3.12 Elect Director Shigeru Tanabe For For Management
3.13 Elect Director Shinichiro Kamada For For Management
3.14 Elect Director Yoshitaka Taura For For Management
3.15 Elect Director Naomichi Yagishita For For Management
3.16 Elect Director Naoto Miyashita For For Management
3.17 Elect Director Yuji Morimoto For For Management
3.18 Elect Director Osamu Kawanobe For For Management
3.19 Elect Director Toshiro Ichinose For For Management
3.20 Elect Director Masayuki Satomi For For Management
3.21 Elect Director Kimio Shimizu For For Management
3.22 Elect Director Tsukasa Haraguchi For For Management
3.23 Elect Director Tadami Tsuchiya For For Management
3.24 Elect Director Yasuyoshi Umehara For For Management
3.25 Elect Director Takeshi Sasaki For For Management
3.26 Elect Director Tomokazu Hamaguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Amend Articles to Require Reporting to Against Against Shareholder
Shareholders of Advisor Appointments
and Pay
7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder
Office
7.2 Remove Director Satoshi Seino from Against Against Shareholder
Office
7.3 Remove Director Masaki Ogata from Against Against Shareholder
Office
7.4 Remove Director Toru Owada from Office Against Against Shareholder
7.5 Remove Director Yuji Fukasawa from Against Against Shareholder
Office
7.6 Remove Director Yasuo Hayashi from Against Against Shareholder
Office
7.7 Remove Director Yuji Morimoto from Against Against Shareholder
Office
8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder
Serizawa to the Board
8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder
Shimoyama to the Board
8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder
Sataka to the Board
8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder
Nihei to the Board
8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder
Takahashi to the Board
9 Cut Board Compensation by 20 Percent Against Against Shareholder
10 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
11 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Retention of
Local Rail Lines
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish "Reserve for Safety
Personnel" to Reduce Suicides
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naitou For Against Management
1.2 Elect Director Hiroyuki Mitsui For For Management
1.3 Elect Director Akira Fujiyoshi For For Management
1.4 Elect Director Norio Kano For For Management
1.5 Elect Director Norihiko Tanikawa For For Management
1.6 Elect Director Satoru Anzaki For For Management
1.7 Elect Director Junji Miyahara For For Management
1.8 Elect Director Kimitoshi Yabuki For For Management
1.9 Elect Director Christina Ahmadjian For For Management
1.10 Elect Director Tokuji Izumi For For Management
1.11 Elect Director Koichi Masuda For For Management
2 Approve Stock Option Plan for Employees For For Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kiyoshi Sawabe For For Management
2.2 Elect Director Masayoshi Kitamura For For Management
2.3 Elect Director Shinichirou Ohta For For Management
2.4 Elect Director Yasuo Maeda For For Management
2.5 Elect Director Yoshihiko Sakanashi For For Management
2.6 Elect Director Minoru Hino For For Management
2.7 Elect Director Masaharu Fujitomi For For Management
2.8 Elect Director Toshifumi Watanabe For For Management
2.9 Elect Director Seigou Mizunuma For For Management
2.10 Elect Director Kiyotaka Muramatsu For For Management
2.11 Elect Director Kuniharu Takemata For For Management
2.12 Elect Director Hirotada Tanou For For Management
2.13 Elect Director Junji Nagashima For For Management
2.14 Elect Director Gou Kajitani For For Management
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: AUG 29, 2009 Meeting Type: Special
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Classes of For For Management
Preferred Shares
2 Amend Articles To Increase Authorized For For Management
Capital
3 Approve Issuance of Preferred Shares For For Management
for a Private Placement
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yukio Sakamoto For For Management
1.2 Elect Director Shuuichi Ohtsuka For For Management
1.3 Elect Director Takao Adachi For For Management
1.4 Elect Director Hideki Gomi For For Management
1.5 Elect Director Yasuo Shirai For For Management
1.6 Elect Director Shieh Tsay-Jiu For For Management
1.7 Elect Director Nobuyuki Wataki For For Management
2 Appoint Statutory Auditor Toshio Nohara For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yoriko Noma
4 Approve Accounting Transfers For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43.14
2.1 Elect Director Yoshiharu Inaba For For Management
2.2 Elect Director Hiroyuki Uchida For For Management
2.3 Elect Director Hideo Kojima For For Management
2.4 Elect Director Yoshihiro Gonda For For Management
2.5 Elect Director Kenji Yamaguchi For For Management
2.6 Elect Director Mitsuo Kurakake For For Management
2.7 Elect Director Hidehiro Miyajima For For Management
2.8 Elect Director Hiroshi Noda For For Management
2.9 Elect Director Hiroshi Araki For For Management
2.10 Elect Director Shunsuke Matsubara For For Management
2.11 Elect Director Richard E. Schneider For For Management
2.12 Elect Director Hajimu Kishi For For Management
2.13 Elect Director Takayuki Ito For For Management
2.14 Elect Director Mineko Yamasaki For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Company Name
2.1 Elect Director Michihiro Kitazawa For For Management
2.2 Elect Director Mitsunori Shirakura For For Management
2.3 Elect Director Takamichi Hamada For For Management
2.4 Elect Director Hisao Shigekane For For Management
2.5 Elect Director Hiroshi Nishigaki For For Management
2.6 Elect Director Michio Abe For For Management
2.7 Elect Director Junichi Matsumoto For For Management
2.8 Elect Director Takashi Kusaka For For Management
2.9 Elect Director Tadashi Kudo For Against Management
2.10 Elect Director Hiroaki Kurokawa For Against Management
2.11 Elect Director Motoyuki Suzuki For For Management
3.1 Appoint Statutory Auditor Toshio For For Management
Shinozaki
3.2 Appoint Statutory Auditor Kunio For For Management
Morikiyo
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikuo Mori For For Management
1.2 Elect Director Kazushige Okuhara For For Management
1.3 Elect Director Masatsugu Nagato For For Management
1.4 Elect Director Jun Kondo For For Management
1.5 Elect Director Yasuyuki Yoshinaga For For Management
1.6 Elect Director Akira Mabuchi For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Oikawa
3 Appoint Alternate Statutory Auditor For For Management
Iwao Sekiya
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 800
2.1 Elect Director Hisashi Hieda For For Management
2.2 Elect Director Kou Toyoda For For Management
2.3 Elect Director Hideaki Ohta For For Management
2.4 Elect Director Shuuji Kanou For For Management
2.5 Elect Director Kazunobu Iijima For For Management
2.6 Elect Director Ryuunosuke Endou For For Management
2.7 Elect Director Katsuaki Suzuki For For Management
2.8 Elect Director Kouji Inaki For For Management
2.9 Elect Director Isao Matsuoka For Against Management
2.10 Elect Director Akihiro Miki For For Management
2.11 Elect Director Taizan Ishiguro For For Management
2.12 Elect Director Masafumi Yokota For For Management
2.13 Elect Director Takehiko Kiyohara For For Management
2.14 Elect Director Kazuo Terasaki For For Management
3 Appoint Statutory Auditor Nobuya Minami For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shigetaka Komori For For Management
2.2 Elect Director Toshio Takahashi For For Management
2.3 Elect Director Tadashi Sasaki For For Management
2.4 Elect Director Yuzo Toda For For Management
2.5 Elect Director Nobuaki Inoue For For Management
2.6 Elect Director Tadahito Yamamoto For For Management
2.7 Elect Director Teisuke Kitayama For Against Management
2.8 Elect Director Takeshi Higuchi For For Management
2.9 Elect Director Hisamasa Abe For For Management
2.10 Elect Director Shigehiro Nakajima For For Management
2.11 Elect Director Toru Takahashi For For Management
2.12 Elect Director Koichi Tamai For For Management
3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management
3.2 Appoint Statutory Auditor Takeo Kosugi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michiyoshi Mazuka For For Management
1.2 Elect Director Hiroshi Oura For Against Management
1.3 Elect Director Haruo Ito For Against Management
1.4 Elect Director Masami Yamamoto For For Management
1.5 Elect Director Kazuo Ishida For For Management
1.6 Elect Director Masami Fujita For For Management
1.7 Elect Director Kazuhiko Kato For For Management
1.8 Elect Director Masahiro Koezuka For For Management
1.9 Elect Director Yoko Ishikura For For Management
1.10 Elect Director Ryosei Kokubun For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Masaaki Tani For For Management
2.2 Elect Director Kazunori Shibuta For For Management
2.3 Elect Director Osamu Obata For For Management
2.4 Elect Director Takashige Shibato For For Management
2.5 Elect Director Takashi Yoshikai For For Management
2.6 Elect Director Fumio Sakurai For For Management
2.7 Elect Director Jiro Furumura For For Management
2.8 Elect Director Kenji Hayashi For For Management
2.9 Elect Director Noritaka Murayama For For Management
2.10 Elect Director Kazuo Oniki For For Management
2.11 Elect Director Shunsuke Yoshizawa For For Management
2.12 Elect Director Ryuji Yasuda For For Management
2.13 Elect Director Hideaki Takahashi For For Management
3 Appoint Statutory Auditor Masayoshi For Against Management
Nuki
4.1 Appoint Alternate Statutory Auditor For For Management
Kizashi Chiba
4.2 Appoint Alternate Statutory Auditor For Against Management
Kazuyuki Takeshima
4.3 Appoint Alternate Statutory Auditor For Against Management
Kenji Tsugami
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hiroshi Ishihara For Against Management
2.2 Elect Director Masao Yoshida For Against Management
2.3 Elect Director Tetsuo Yoshino For Against Management
2.4 Elect Director Takasuke Kaneko For Against Management
2.5 Elect Director Sumitaka Fujita For Against Management
2.6 Elect Director Hideo Sakura For For Management
2.7 Elect Director Masahiro Yanagimoto For For Management
2.8 Elect Director Shunichi Shindo For For Management
2.9 Elect Director Tetsuya Sato For For Management
2.10 Elect Director Mitsuyoshi Shibata For For Management
2.11 Elect Director Toru Shirasawa For For Management
2.12 Elect Director Nozomu Amano For For Management
3.1 Appoint Statutory Auditor Kaoru Yabuki For For Management
3.2 Appoint Statutory Auditor Kenji For Against Management
Koroyasu
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Shinji Tatsumi For For Management
2.2 Elect Director Masaru Sawada For For Management
2.3 Elect Director Toshiyuki Nakagawa For For Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kazumasa Watanabe For For Management
2.2 Elect Director Hiroshi Yomo For For Management
2.3 Elect Director Masaaki Tamura For For Management
2.4 Elect Director Kazuo Saitou For For Management
2.5 Elect Director Kazuo Takei For For Management
2.6 Elect Director Kazuo Kibe For For Management
2.7 Elect Director Tomisaburou Igarashi For For Management
2.8 Elect Director Shigeaki Ninomiya For For Management
2.9 Elect Director Nozomu Nakagawa For For Management
2.10 Elect Director Kazufumi Hoshino For For Management
2.11 Elect Director Kenichi Takai For For Management
2.12 Elect Director Masayuki Murota For For Management
2.13 Elect Director Hisao Tsunoda For For Management
2.14 Elect Director Takaya Kimura For For Management
3.1 Appoint Statutory Auditor Kenji Tomaru For For Management
3.2 Appoint Statutory Auditor Tamotsu For Against Management
Katsuragawa
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
- --------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yoshiyuki Yamaura For For Management
2.2 Elect Director Sadayuki Koide For For Management
2.3 Elect Director Hiroshi Nakamura For For Management
2.4 Elect Director Hirotoshi Mizusawa For For Management
3.1 Appoint Statutory Auditor Kenji For For Management
Miyazawa
3.2 Appoint Statutory Auditor Makoto For For Management
Takizawa
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Junji Narita For For Management
2.2 Elect Director Hirokazu Toda For For Management
2.3 Elect Director Kunihiko Sawada For For Management
2.4 Elect Director Mitsumasa Matsuzaki For For Management
2.5 Elect Director Kazuhiko Nozawa For For Management
2.6 Elect Director Kazuma Shindou For For Management
2.7 Elect Director Isao Takano For For Management
2.8 Elect Director Yasunori Nakada For For Management
2.9 Elect Director Hisao Omori For For Management
3 Appoint Statutory Auditor Akira Miyachi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kazuo Sumi For For Management
3.2 Elect Director Shinya Sakai For For Management
3.3 Elect Director Noriyuki Inoue For For Management
3.4 Elect Director Isao Matsuoka For For Management
3.5 Elect Director Shunichi Sugioka For For Management
3.6 Elect Director Hiroshi Ojima For For Management
3.7 Elect Director Tomokazu Yamazawa For For Management
3.8 Elect Director Tadashi Sano For For Management
3.9 Elect Director Nobuo Minami For For Management
3.10 Elect Director Kouichi Kobayashi For For Management
3.11 Elect Director Mitsuo Nozaki For For Management
3.12 Elect Director Masao Shin For For Management
3.13 Elect Director Tooru Nakashima For For Management
3.14 Elect Director Shosuke Mori For For Management
4.1 Appoint Statutory Auditor Haruo For For Management
Sakaguchi
4.2 Appoint Statutory Auditor Junzo Ishii For For Management
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Shouji Kondou For Against Management
2.2 Elect Director Yoshio Shirai For Against Management
2.3 Elect Director Masakazu Ichikawa For For Management
2.4 Elect Director Toshiki Inoue For For Management
2.5 Elect Director Tsunehiko Fujii For For Management
2.6 Elect Director Seiei Okazaki For For Management
2.7 Elect Director Kenji Wagu For For Management
2.8 Elect Director Akimasa Yamamoto For For Management
2.9 Elect Director Yasuo Tanigawa For For Management
2.10 Elect Director Koichi Ojima For For Management
2.11 Elect Director Hideki Ueda For For Management
2.12 Elect Director Yoshihide Maeda For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kazunori Ishii For For Management
2.2 Elect Director Kazuyuki Iizuka For For Management
2.3 Elect Director Makoto Kondo For For Management
2.4 Elect Director Mitsuo Nakamura For For Management
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kazuhiro Takeuchi For For Management
2.2 Elect Director Hideo Yamashita For For Management
3 Appoint Statutory Auditor Seiichi For Against Management
Takaki
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
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 34
2 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuji Nagase For For Management
1.2 Elect Director Kazuyuki Tanaka For For Management
1.3 Elect Director Keiichi Takeda For For Management
1.4 Elect Director Takashi Urano For For Management
1.5 Elect Director Yoshio Osawa For Against Management
1.6 Elect Director Takemoto Oto For For Management
1.7 Elect Director Nobuo Mochida For Against Management
1.8 Elect Director Shigeru Azuhata For Against Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michijiro Kikawa For For Management
1.2 Elect Director Mitsuji Yamada For For Management
1.3 Elect Director Taiji Hasegawa For For Management
1.4 Elect Director Toru Sakai For For Management
1.5 Elect Director Shinichi Mihara For For Management
1.6 Elect Director Hiroshi Tokushige For For Management
1.7 Elect Director Kiichi Uchibayashi For For Management
1.8 Elect Director Yoshio Kubo For For Management
1.9 Elect Director Takashi Miyoshi For Against Management
1.10 Elect Director Masahide Tanigaki For Against Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadamichi Sakiyama For Against Management
1.2 Elect Director Hidehito Ohbayashi For For Management
1.3 Elect Director Masao Hisada For For Management
1.4 Elect Director Wasuke Nakano For For Management
1.5 Elect Director Hiroshi Kanauchi For For Management
1.6 Elect Director Harumichi Uchida For Against Management
1.7 Elect Director Ryuichi Kitayama For Against Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadamichi Sakiyama For For Management
1.2 Elect Director Yoshie Ohta For For Management
1.3 Elect Director Mitsuo Ohhashi For For Management
1.4 Elect Director Akihiko Nomiyama For Against Management
1.5 Elect Director Kenji Miyahara For For Management
1.6 Elect Director Tooru Motobayashi For For Management
1.7 Elect Director Isao Ono For For Management
1.8 Elect Director Takashi Kawamura For For Management
1.9 Elect Director Masaharu Sumikawa For For Management
1.10 Elect Director Hiroaki Nakanishi For For Management
1.11 Elect Director Michiharu Nakamura For For Management
1.12 Elect Director Takashi Miyoshi For For Management
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Takahisa Ishii For For Management
3.2 Elect Director Tamotsu Ouchi For For Management
3.3 Elect Director Takahiro Ofusa For For Management
3.4 Elect Director Katsuhiko Kawai For For Management
3.5 Elect Director Tatsuo Kondo For For Management
3.6 Elect Director Yoshitaka Sato For For Management
3.7 Elect Director Tetsuo Shiokawa For For Management
3.8 Elect Director Kenyu Takahashi For For Management
3.9 Elect Director Kimihiro Homma For For Management
3.10 Elect Director Noriyasu Yamada For For Management
3.11 Elect Director Moritoshi Yoshida For For Management
3.12 Elect Director Hiromasa Yoshimoto For For Management
4 Appoint Statutory Auditor Chiharu Waki For For Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5 for Ordinary
Shares
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Shigeo Takagi For For Management
3.2 Elect Director Yoshihiro Sekihachi For For Management
3.3 Elect Director Satoshi Kawai For For Management
3.4 Elect Director Masahiro Sasahara For For Management
3.5 Elect Director Taminori Iwasaki For For Management
3.6 Elect Director Tetsuya Kitani For For Management
3.7 Elect Director Eishin Ihori For For Management
3.8 Elect Director Yuuji Ohshima For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yukio Arai For For Management
2.2 Elect Director Yutaka Kanai For For Management
2.3 Elect Director Susumu Kyuuwa For For Management
2.4 Elect Director Masato Kontani For For Management
2.5 Elect Director Isao Nagahara For For Management
2.6 Elect Director Yuuichi Hori For For Management
2.7 Elect Director Yukio Matsuoka For For Management
2.8 Elect Director Mitsuaki Minabe For For Management
2.9 Elect Director Kouhei Murata For For Management
2.10 Elect Director Toshinori Motobayashi For For Management
2.11 Elect Director Shinji Wakamiya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Director Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Director Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder
Cardinal Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder
to the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder
to the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot Against Against Shareholder
to Extent Permitted by Law
6 Amend Articles to Permit No More than Against Against Shareholder
One Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director
or Officer at Any Other Firm
Simultaneously with Director or Officer
Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Against Against Shareholder
Directors to No More than 10
Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Against Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against Against Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against Against Shareholder
Stock Options
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshifumi Iwata For For Management
1.2 Elect Director Hiroki Takenaka For For Management
1.3 Elect Director Mafumi Kunishima For For Management
1.4 Elect Director Yoshio Hirabayashi For For Management
1.5 Elect Director Hironobu Kodaka For For Management
1.6 Elect Director Katsumi Mabuchi For For Management
1.7 Elect Director Toshiaki Matsuo For For Management
1.8 Elect Director Keiichi Sakashita For For Management
1.9 Elect Director Koji Kawashima For For Management
1.10 Elect Director Yoshitoshi Toyoda For Against Management
1.11 Elect Director Toshio Yonezawa For For Management
2 Appoint Statutory Auditor Koji Hosoda For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Tenbou For Against Management
1.2 Elect Director Kazuhisa Nakano For Against Management
1.3 Elect Director Kenichi Matsui For For Management
1.4 Elect Director Akirou Nishiyori For For Management
1.5 Elect Director Seiji Fukunaga For For Management
1.6 Elect Director Takashi Tsukioka For For Management
1.7 Elect Director Yoshihisa Matsumoto For For Management
1.8 Elect Director Mitsuru Soneda For For Management
1.9 Elect Director Junjirou Kuramochi For For Management
1.10 Elect Director Yasunori Maeda For For Management
1.11 Elect Director Osamu Kamimae For For Management
1.12 Elect Director Takeshi Yamada For For Management
2.1 Appoint Statutory Auditor Kiyonobu For For Management
Kobayashi
2.2 Appoint Statutory Auditor Minoru Koyama For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuaki Kama For For Management
2.2 Elect Director Yasuyuki Watanabe For For Management
2.3 Elect Director Yuuji Hiruma For For Management
2.4 Elect Director Ichirou Hashimoto For For Management
2.5 Elect Director Makoto Serizawa For For Management
2.6 Elect Director Kazuo Tsukahara For For Management
2.7 Elect Director Tamotsu Saitou For For Management
2.8 Elect Director Fusayoshi Nakamura For For Management
2.9 Elect Director Sadao Degawa For For Management
2.10 Elect Director Jouji Sakamoto For For Management
2.11 Elect Director Ichirou Terai For For Management
2.12 Elect Director Tomokazu Hamaguchi For For Management
2.13 Elect Director Tatsumi Kawaratani For For Management
2.14 Elect Director Izumi Imoto For For Management
2.15 Elect Director Tadashi Okamura For For Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Naoki Kuroda For For Management
3.2 Elect Director Masatoshi Sugioka For For Management
3.3 Elect Director Toshiaki Kitamura For For Management
3.4 Elect Director Katsujirou Kida For For Management
3.5 Elect Director Seiji Yui For For Management
3.6 Elect Director Masaharu Sano For For Management
3.7 Elect Director Noboru Tezuka For For Management
3.8 Elect Director Shunichirou Sugaya For For Management
3.9 Elect Director Masahiro Murayama For For Management
3.10 Elect Director Seiya Itou For For Management
3.11 Elect Director Wataru Tanaka For For Management
3.12 Elect Director Takahiko Ikeda For For Management
3.13 Elect Director Kazuo Wakasugi For Against Management
3.14 Elect Director Yoshiyuki Kagawa For Against Management
3.15 Elect Director Seiji Kato For Against Management
3.16 Elect Director Shigeo Hirai For Against Management
4.1 Appoint Statutory Auditor Koji Sumiya For Against Management
4.2 Appoint Statutory Auditor Masaru Funai For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Mikio Hashimoto For For Management
3.2 Elect Director Kunio Ishizuka For For Management
3.3 Elect Director Shinya Takada For For Management
3.4 Elect Director Hiroshi Onishi For For Management
3.5 Elect Director Ken Akamatsu For For Management
3.6 Elect Director Kosuke Kojima For For Management
3.7 Elect Director Nobuo Kuroyanagi For For Management
3.8 Elect Director Shimpei Miyamura For For Management
3.9 Elect Director Morio Ikeda For For Management
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ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Susumu Hosoi For For Management
2.2 Elect Director Yoshihiro Tadaki For For Management
2.3 Elect Director Ryouzou Tsukioka For For Management
2.4 Elect Director Takanobu Furuta For For Management
2.5 Elect Director Tsutomu Yamada For For Management
2.6 Elect Director Toshio Sasaki For For Management
3 Appoint Statutory Auditor Shunichi For For Management
Satomi
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ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 per Ordinary
Share
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
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ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Youichi Okuda For For Management
2.2 Elect Director Tooru Nakano For For Management
2.3 Elect Director Shigeki Nishiyama For For Management
2.4 Elect Director Kyouji Ohnishi For For Management
2.5 Elect Director Yoshinori Warashina For For Management
2.6 Elect Director Yasuo Kanematsu For For Management
2.7 Elect Director Shinichirou Sakuraba For For Management
2.8 Elect Director Masaaki Matsuzawa For For Management
2.9 Elect Director Akira Saitou For For Management
2.10 Elect Director Takatoshi Matsumoto For For Management
2.11 Elect Director Takahiro Susaki For For Management
2.12 Elect Director Tomohito Arai For For Management
3 Appoint Statutory Auditor Masahiko Ena For Against Management
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IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Koji Kubota For For Management
2.2 Elect Director Yoshiaki Yasunaga For For Management
2.3 Elect Director Kenji Takata For For Management
2.4 Elect Director Muneaki Todo For For Management
3 Appoint Statutory Auditor Michikazu For Against Management
Inase
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshiaki Itou For For Management
1.2 Elect Director Shinichi Fuuki For Against Management
1.3 Elect Director Hiroshi Yamada For For Management
1.4 Elect Director Yuusuke Yamada For For Management
1.5 Elect Director Yoshimitsu Ohura For For Management
1.6 Elect Director Yoshiyuki Shibusawa For For Management
2.1 Appoint Statutory Auditor Tomio Kezuka For For Management
2.2 Appoint Statutory Auditor Sadahiko For Against Management
Yoshimura
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JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nobuaki Moritani For For Management
2.2 Elect Director Hitoshi Yamatoya For For Management
3 Appoint Statutory Auditor Kisaburou For Against Management
Ikeda
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: JP3040890000
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For Against Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Allow Electronic Voting - Allow REIT to
Make Rules Governing Exercise of
Unitholder Rights
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Increase Authorized
Capital to Reflect Unit Split, and
Amend Permitted Investment Types and
Dividend Payout Policy, in Preparation
for Merger with LaSalle Japan REIT
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
4 Elect Alternate Executive Director For For Management
5 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akira Kadota For For Management
2.2 Elect Director Hiroshi Hamao For For Management
3 Appoint Statutory Auditor Seiichi For For Management
Uehara
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Youji Wakui For For Management
2.2 Elect Director Hiroshi Kimura For Against Management
2.3 Elect Director Munetaka Takeda For Against Management
2.4 Elect Director Masaaki Sumikawa For Against Management
2.5 Elect Director Mitsuomi Koizumi For For Management
2.6 Elect Director Masakazu Shimizu For For Management
2.7 Elect Director Noriaki Ohkubo For For Management
2.8 Elect Director Mutsuo Iwai For For Management
2.9 Elect Director Yasushi Shingai For For Management
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JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hajime Bada For For Management
2.2 Elect Director Eiji Hayashida For For Management
2.3 Elect Director Yoshio Ishikawa For For Management
2.4 Elect Director Kouhei Wakabayashi For For Management
2.5 Elect Director Sumiyuki Kishimoto For For Management
2.6 Elect Director Shigeo Asai For For Management
2.7 Elect Director Akimitsu Ashida For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Itami
4 Appoint Alternate Statutory Auditor For For Management
Isao Saiki
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JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Keisuke Takeuchi For For Management
3.2 Elect Director Masahiko Yaegashi For For Management
3.3 Elect Director Tadanori Aratani For For Management
3.4 Elect Director Sei Tange For For Management
3.5 Elect Director Koichi Kawana For For Management
3.6 Elect Director Tadashi Ishizuka For For Management
3.7 Elect Director Yutaka Yamazaki For For Management
3.8 Elect Director Keitaro Ishii For For Management
3.9 Elect Director Eiki Furuta For For Management
3.10 Elect Director Hideaki Miura For For Management
3.11 Elect Director Tsutomu Akabane For For Management
3.12 Elect Director Toyohiko Shimada For For Management
3.13 Elect Director Yasumasa Isetani For For Management
3.14 Elect Director Kazuo Yamane For For Management
3.15 Elect Director Masayuki Sato For For Management
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
- --------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Youichirou Ushioda For For Management
1.2 Elect Director Masahiro Sugino For For Management
1.3 Elect Director Takashi Tsutsui For For Management
1.4 Elect Director Yoshizumi Kanamori For For Management
1.5 Elect Director Keiichirou Ina For For Management
1.6 Elect Director Masahiro Takasaki For Against Management
1.7 Elect Director Tetsuo Shimura For Against Management
1.8 Elect Director Fumio Sudo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masaru Takagi
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yoshinori Yoshida For For Management
3.2 Elect Director Mitsunobu Koshiba For For Management
3.3 Elect Director Tsugio Haruki For For Management
3.4 Elect Director Seiichi Hasegawa For For Management
3.5 Elect Director Masaki Hirose For For Management
3.6 Elect Director Hozumi Satou For For Management
3.7 Elect Director Yasuki Sajima For For Management
3.8 Elect Director Kouichi Kawasaki For For Management
3.9 Elect Director Hisao Hasegawa For For Management
4 Appoint Statutory Auditor Kenji Itou For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Koshi Yoshida For For Management
2.2 Elect Director Motohiko Yokoyama For For Management
2.3 Elect Director Shoji Ikawa For For Management
2.4 Elect Director Masakazu Nagai For For Management
2.5 Elect Director Nobuyoshi Hisada For For Management
2.6 Elect Director Takaaki Suzuki For For Management
2.7 Elect Director Hiroshi Ito For For Management
2.8 Elect Director Takao Yoneda For For Management
2.9 Elect Director Hitoshi Shimatani For For Management
2.10 Elect Director Takeshi Uchiyamada For Against Management
2.11 Elect Director Seiho Kawakami For For Management
2.12 Elect Director Masakazu Isaka For For Management
3.1 Appoint Statutory Auditor Masatake For For Management
Enomoto
3.2 Appoint Statutory Auditor Hiroshi Fujii For For Management
3.3 Appoint Statutory Auditor Koichi Fukaya For Against Management
3.4 Appoint Statutory Auditor Atsushi Niimi For Against Management
3.5 Appoint Statutory Auditor Masaaki For For Management
Kobayashi
4 Approve Retirement Bonus Payment for For Against Management
Directors
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JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 490
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mitsuyoshi Nakamura For For Management
2.2 Elect Director Hiroshi Kaneko For For Management
2.3 Elect Director Hiroshi Ishikawa For For Management
2.4 Elect Director Shoichi Kajima For For Management
3.1 Appoint Statutory Auditor Kinro For Against Management
Nakamura
3.2 Appoint Statutory Auditor Kunihisa Hama For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Masami Kubo For For Management
3.2 Elect Director Terutsugu Hanazaki For For Management
3.3 Elect Director Kenji Nishida For For Management
3.4 Elect Director Masahiro Utsunomiya For For Management
3.5 Elect Director Yoshihiro Fukai For For Management
3.6 Elect Director Hideo Makita For For Management
3.7 Elect Director Kouji Mukai For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor Masahide For For Management
Komae
4.2 Appoint Statutory Auditor Katsumasa For For Management
Muneyoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masatoshi Takeda For Against Management
1.2 Elect Director Kimikazu Sugawara For Against Management
1.3 Elect Director Masatoshi Hatori For For Management
1.4 Elect Director Toshihiro Suzuki For For Management
1.5 Elect Director Tetsurou Hara For For Management
1.6 Elect Director Nobuyuki Koyama For For Management
1.7 Elect Director Tetsuo Ikuno For For Management
1.8 Elect Director Hirosaku Nagano For For Management
1.9 Elect Director Shigeru Kamemoto For For Management
1.10 Elect Director Masami Kishine For For Management
1.11 Elect Director Masao Nakagawa For For Management
1.12 Elect Director Toshio Nakamura For For Management
1.13 Elect Director Minoru Tanaka For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shosuke Mori For For Management
2.2 Elect Director Makoto Yagi For For Management
2.3 Elect Director Norihiko Saito For For Management
2.4 Elect Director Sakae Kanno For For Management
2.5 Elect Director Toshiaki Mukai For For Management
2.6 Elect Director Yasuo Hamada For For Management
2.7 Elect Director Masafumi Ikari For For Management
2.8 Elect Director Masao Ikoma For For Management
2.9 Elect Director Noriaki Hashimoto For For Management
2.10 Elect Director Yoichi Mukae For For Management
2.11 Elect Director Hideki Toyomatsu For For Management
2.12 Elect Director Jiro Kagawa For For Management
2.13 Elect Director Yoshihiro Doi For For Management
2.14 Elect Director Ryohei Shirai For For Management
2.15 Elect Director Shigeki Iwane For For Management
2.16 Elect Director Masahiro Iwatani For For Management
2.17 Elect Director Yuzuru Hiroe For For Management
2.18 Elect Director Noriyuki Inoue For For Management
2.19 Elect Director Akio Tsujii For For Management
2.20 Elect Director Ryosuke Tamakoshi For For Management
3 Appoint Statutory Auditor Yasunari For For Management
Tamura
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to Require Switch to Against Against Shareholder
Policies and Procedures to Curb Energy
Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Alternate Profit Allocation to Increase Against Against Shareholder
Dividend and Reduce Board Pay
15 Remove President Shosuke Mori from the Against Against Shareholder
Board
16 Amend Articles to Promptly Exclude Against Against Shareholder
Nuclear Power from Approved Operations
17 Amend Articles to Require Disclosure of Against Against Shareholder
Each Board Member's Compensation and
Performance
18 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
19 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium
20 Amend Articles to Promptly Retire Against Against Shareholder
Nuclear Plant
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Motoki Ozaki For For Management
2.2 Elect Director Takuo Goto For For Management
2.3 Elect Director Hiroshi Kanda For For Management
2.4 Elect Director Shunichi Nakagawa For For Management
2.5 Elect Director Tatsuo Takahashi For For Management
2.6 Elect Director Toshiharu Numata For For Management
2.7 Elect Director Toshihide Saito For For Management
2.8 Elect Director Shinichi Mita For For Management
2.9 Elect Director Masato Hirota For For Management
2.10 Elect Director Shinichiro Hiramine For For Management
2.11 Elect Director Ken Hashimoto For For Management
2.12 Elect Director Michitaka Sawada For For Management
2.13 Elect Director Hisao Mitsui For For Management
2.14 Elect Director Teruhiko Ikeda For For Management
2.15 Elect Director Takuma Otoshi For For Management
3 Appoint Statutory Auditor Tadashi Oe For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satoshi Ito
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tadaharu Ohashi For For Management
2.2 Elect Director Masashi Segawa For For Management
2.3 Elect Director Shuji Mihara For For Management
2.4 Elect Director Satoshi Hasegawa For For Management
2.5 Elect Director Mitsutoshi Takao For For Management
2.6 Elect Director Yuichi Asano For For Management
2.7 Elect Director Nobumitsu Kambayashi For For Management
2.8 Elect Director Kyohei Matsuoka For For Management
2.9 Elect Director Hiroshi Takata For For Management
2.10 Elect Director Toshikazu Hayashi For For Management
2.11 Elect Director Makoto Sonoda For For Management
2.12 Elect Director Shigeru Murayama For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nobuyuki Hujikake
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Hiroyuki Maekawa For For Management
2.2 Elect Director Kenichi Kuroya For For Management
2.3 Elect Director Toshio Shimizu For For Management
2.4 Elect Director Toshinori Morita For For Management
2.5 Elect Director Yoshikazu Minagawa For For Management
2.6 Elect Director Jirou Asakura For For Management
2.7 Elect Director Eizou Murakami For For Management
2.8 Elect Director Keisuke Yoshida For For Management
2.9 Elect Director Masami Sasaki For For Management
2.10 Elect Director Takashi Torizumi For For Management
2.11 Elect Director Kenjirou Takenaga For For Management
2.12 Elect Director Tsuyoshi Yamauchi For For Management
2.13 Elect Director Junnosuke Furukawa For For Management
2.14 Elect Director Takashi Kobayashi For Against Management
3 Appoint Statutory Auditor Norio For For Management
Tsutsumi
- --------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6500
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tadashi Onodera For For Management
3.2 Elect Director Kanichirou Aritomi For For Management
3.3 Elect Director Hirofumi Morozumi For For Management
3.4 Elect Director Takashi Tanaka For For Management
3.5 Elect Director Makoto Takahashi For For Management
3.6 Elect Director Yoshiharu Shimatani For For Management
3.7 Elect Director Masashiro Inoue For For Management
3.8 Elect Director Yuzou Ishikawa For For Management
3.9 Elect Director Hideo Yuasa For For Management
3.10 Elect Director Hiromu Naratani For For Management
3.11 Elect Director Makoto Kawamura For Against Management
3.12 Elect Director Shinichi Sasaki For Against Management
3.13 Elect Director Tsunehisa Katsumata For For Management
4.1 Appoint Statutory Auditor Masataka Iki For For Management
4.2 Appoint Statutory Auditor Yoshinari For For Management
Sanpei
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Masaru Kotani For For Management
2.2 Elect Director Tsuneo Ishiwata For For Management
2.3 Elect Director Mamoru Ishizuka For For Management
2.4 Elect Director Naohiro Ueda For For Management
2.5 Elect Director Wataru Taguchi For Against Management
2.6 Elect Director Mamoru Imai For For Management
2.7 Elect Director Kazuyuki Harada For For Management
2.8 Elect Director Shinsuke Tanaka For For Management
2.9 Elect Director Shin Kokushou For For Management
2.10 Elect Director Toshiyuki Ogura For For Management
2.11 Elect Director Toshio Mitomi For For Management
2.12 Elect Director Kazunori Miyazawa For For Management
2.13 Elect Director Mikio Kawamura For For Management
2.14 Elect Director Akira Takeuchi For For Management
2.15 Elect Director Katsuo Koyama For For Management
3.1 Appoint Statutory Auditor Shinichi For Against Management
Sakuma
3.2 Appoint Statutory Auditor Michiko For Against Management
Tomonaga
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Kan Katou For For Management
3.2 Elect Director Tadashi Nagata For For Management
3.3 Elect Director Shigeo Tanaka For For Management
3.4 Elect Director Norifumi Miyachi For For Management
3.5 Elect Director Toshiaki Kanou For For Management
3.6 Elect Director Noriaki Kawasugi For For Management
3.7 Elect Director Hiroshi Hayasaki For Against Management
3.8 Elect Director Shuuichi Shimakura For For Management
3.9 Elect Director Masahiro Naitou For For Management
3.10 Elect Director Shizuo Hayashi For For Management
3.11 Elect Director Yasuo Gomi For For Management
3.12 Elect Director Yasuhiro Shimura For For Management
3.13 Elect Director Toshio Yamamoto For For Management
3.14 Elect Director Sadao Kato For Against Management
3.15 Elect Director Taizo Takahashi For For Management
3.16 Elect Director Mamoru Yamamoto For For Management
3.17 Elect Director Ichiro Komada For For Management
3.18 Elect Director Yasushi Komura For For Management
4.1 Appoint Statutory Auditor Norio Kuroiwa For Against Management
4.2 Appoint Statutory Auditor Mitsuharu For For Management
Suzuki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takemitsu Takizaki For For Management
2.2 Elect Director Michio Sasaki For For Management
2.3 Elect Director Akira Kanzawa For For Management
2.4 Elect Director Akinori Yamamoto For For Management
2.5 Elect Director Tsuyoshi Kimura For For Management
2.6 Elect Director Yoshihiro Ueda For For Management
2.7 Elect Director Yuji Ogishi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kensho Hashimoto
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yuzaburo Mogi For For Management
2.2 Elect Director Mitsuo Someya For For Management
2.3 Elect Director Tadao Kondo For For Management
2.4 Elect Director Kenichi Saito For For Management
2.5 Elect Director Koji Negishi For For Management
2.6 Elect Director Noriaki Horikiri For For Management
2.7 Elect Director Katsumi Amano For For Management
2.8 Elect Director Koichi Yamazaki For For Management
2.9 Elect Director Tsunao Hashimoto For For Management
2.10 Elect Director Toshihiko Fukui For For Management
2.11 Elect Director Mamoru Ozaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kazuyoshi Endo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Masanori Yamaguchi For Against Management
2.2 Elect Director Tetsuya Kobayashi For For Management
2.3 Elect Director Ikuo Matsushita For For Management
2.4 Elect Director Masahide Tsujimoto For For Management
2.5 Elect Director Muneo Taniguchi For For Management
2.6 Elect Director Kazuyoshi Togawa For For Management
2.7 Elect Director Keiji Takamatsu For For Management
2.8 Elect Director Takashi Maruyama For For Management
2.9 Elect Director Shuji Okane For For Management
2.10 Elect Director Michiyoshi Wadabayashi For For Management
2.11 Elect Director Yoshinori Yoshida For For Management
2.12 Elect Director Hidetake Amano For Against Management
2.13 Elect Director Hajimu Maeda For For Management
2.14 Elect Director Setsuo Uno For Against Management
2.15 Elect Director Kunie Okamoto For Against Management
2.16 Elect Director Hidenori Akasaka For For Management
2.17 Elect Director Kazuyasu Ueda For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Satou For For Management
1.2 Elect Director Tomoyuki Kaya For For Management
1.3 Elect Director Takashi Matsutani For For Management
1.4 Elect Director Kazuo Shigekawa For For Management
1.5 Elect Director Tetsu Takahashi For For Management
1.6 Elect Director Yutaka Kawata For For Management
1.7 Elect Director Hiroaki Fujiwara For For Management
1.8 Elect Director Tsuyoshi Kasuya For For Management
1.9 Elect Director Atsushi Nakano For For Management
1.10 Elect Director Ikuhiro Yamaguchi For For Management
1.11 Elect Director Takao Kitabata For For Management
2 Appoint Statutory Auditor Jun Miyazaki For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagemasa Kouzuki For For Management
1.2 Elect Director Noriaki Yamaguchi For For Management
1.3 Elect Director Kimihiko Higashio For For Management
1.4 Elect Director Takuya Kouzuki For For Management
1.5 Elect Director Tomokazu Godai For For Management
1.6 Elect Director Hiroyuki Mizuno For For Management
1.7 Elect Director Akira Genma For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikatsu Ota For For Management
1.2 Elect Director Masatoshi Matsuzaki For For Management
1.3 Elect Director Tadao Namiki For For Management
1.4 Elect Director Tooru Tsuji For For Management
1.5 Elect Director Youzou Izuhara For For Management
1.6 Elect Director Nobuhiko Ito For For Management
1.7 Elect Director Yoshifumi Jouno For For Management
1.8 Elect Director Yasuo Matsumoto For For Management
1.9 Elect Director Shouei Yamana For For Management
1.10 Elect Director Akio Kitani For For Management
1.11 Elect Director Yoshiaki Ando For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuo Masumoto For For Management
1.2 Elect Director Daisuke Hatakake For For Management
1.3 Elect Director Moriya Hayashi For For Management
1.4 Elect Director Hirokazu Nara For For Management
1.5 Elect Director Tetsuji Tomita For For Management
1.6 Elect Director Satoru Sakamoto For For Management
1.7 Elect Director Yuzuru Mizuno For For Management
1.8 Elect Director Kan Trakulhoon For Against Management
2 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yasuaki Wakui For For Management
2.2 Elect Director Fumio Ito For For Management
2.3 Elect Director Yoichi Ninagawa For For Management
2.4 Elect Director Shiro Kataoka For For Management
2.5 Elect Director Keiji Murakami For For Management
2.6 Elect Director Kazuhiro Tenkumo For For Management
2.7 Elect Director Yasuhiro Yamamoto For For Management
2.8 Elect Director Setsuo Yamashita For For Management
2.9 Elect Director Kensaku Aomoto For Against Management
2.10 Elect Director Takafusa Shioya For For Management
3 Appoint Statutory Auditor Hiroo Onodera For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Appoint Alternate Statutory Auditor For For Management
Yoshihiro tsuji
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For For Management
2.2 Elect Director Yoshihito Ota For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shingo Matsuo For For Management
2.2 Elect Director Toshio Manabe For For Management
2.3 Elect Director Yasumichi Hinago For For Management
2.4 Elect Director Mamoru Dangami For For Management
2.5 Elect Director Masayoshi Nuki For For Management
2.6 Elect Director Yoshinori Fukahori For For Management
2.7 Elect Director Toshihiko Hirano For For Management
2.8 Elect Director Haruyoshi Yamamoto For For Management
2.9 Elect Director Kenichi Fujinaga For For Management
2.10 Elect Director Satoshi Mizobe For For Management
2.11 Elect Director Masatoshi Morooka For For Management
2.12 Elect Director Masahiro Kajiwara For For Management
2.13 Elect Director Michiaki Uriu For For Management
2.14 Elect Director Kenji Tsugami For For Management
2.15 Elect Director Kazuumi Nashida For For Management
2.16 Elect Director Masanao Chinzei For For Management
2.17 Elect Director Akiyoshi Watanabe For For Management
3 Appoint Statutory Auditor Shinji For For Management
Yasumoto
4 Appoint Alternate Statutory Auditor For For Management
Kazuyuki Yamade
5 Amend Articles to Add Smart Grid Against Against Shareholder
(Time-Variable Pricing) Operations to
Favor Alternative Energy Sources
6 Amend Articles to Form Committee on Against Against Shareholder
"Problem of Nuclear Plants and Health"
7 Amend Articles to Require Shut Down of Against Against Shareholder
Sendai Nuclear Reactor
8 Amend Articles to Prohibit Nuclear Against Against Shareholder
Waste Interim Storage Facility
Construction
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Katsumata For For Management
1.2 Elect Director Teruo Asada For For Management
1.3 Elect Director Mamoru Sekiyama For For Management
1.4 Elect Director Masaru Funai For For Management
1.5 Elect Director Michihiko Ota For For Management
1.6 Elect Director Takafumi Sakishima For For Management
1.7 Elect Director Kenichi Hatta For For Management
1.8 Elect Director Shinji Kawai For For Management
1.9 Elect Director Shigemasa Sonobe For For Management
1.10 Elect Director Shigeru Yamazoe For For Management
1.11 Elect Director Mitsuru Akiyoshi For For Management
1.12 Elect Director Toshiyuki Ogura For Against Management
1.13 Elect Director Shigeaki Ishikawa For For Management
2.1 Appoint Statutory Auditor Takao For For Management
Kitabatake
2.2 Appoint Statutory Auditor Norimasa For Against Management
Kuroda
- --------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hiroshi Aoi For For Management
2.2 Elect Director Yuuji Kawashita For For Management
2.3 Elect Director Kyoujirou Kitade For For Management
2.4 Elect Director Motohiko Satou For For Management
2.5 Elect Director Kouichirou Horiuchi For For Management
2.6 Elect Director Tatsuya Shinose For For Management
2.7 Elect Director Takashi Wakashima For For Management
2.8 Elect Director Masao Nakamura For For Management
2.9 Elect Director Tomoo Ishii For For Management
- --------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seiji Yoshimura For Against Management
1.2 Elect Director Hiroyuki Suzuki For Against Management
1.3 Elect Director Daiji Horikawa For For Management
1.4 Elect Director Yoshinori Yoshimura For For Management
1.5 Elect Director Shouzo Suzuki For For Management
1.6 Elect Director Seiichi Matsuyama For For Management
1.7 Elect Director Yoshitaka Meguro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Michio Matsui For Against Management
2.2 Elect Director Toshimasa Sekine For For Management
2.3 Elect Director Ayumi Satou For For Management
2.4 Elect Director Takashi Moribe For For Management
2.5 Elect Director Akihiro Ichimura For For Management
2.6 Elect Director Kunihiko Satou For For Management
2.7 Elect Director Akira Warita For For Management
2.8 Elect Director Shinichi Uzawa For For Management
2.9 Elect Director Masashi Watanabe For For Management
2.10 Elect Director Koji Imada For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Yajima
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takashi Yamanouchi For For Management
2.2 Elect Director Kiyoshi Ozaki For For Management
2.3 Elect Director Seita Kanai For For Management
2.4 Elect Director Masazumi Wakayama For For Management
2.5 Elect Director Thomas A. H. Pixton For For Management
2.6 Elect Director Akira Marumoto For For Management
2.7 Elect Director Masamichi Kogai For For Management
3 Appoint Statutory Auditor Kazuyuki For For Management
Mitate
- --------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
- --------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sadatake Kumakura For For Management
1.2 Elect Director Bunichi Murayama For For Management
1.3 Elect Director Shuuichi Watanabe For For Management
1.4 Elect Director Takurou Hasegawa For For Management
1.5 Elect Director Yasuhiro Choufuku For For Management
1.6 Elect Director Toshihide Yoda For For Management
1.7 Elect Director Kazuo Okamoto For For Management
1.8 Elect Director Kazushi Takao For For Management
1.9 Elect Director Kunio Mikita For For Management
1.10 Elect Director Eiko Koizumi For For Management
- --------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naotada Satou For For Management
1.2 Elect Director Shigetarou Asano For For Management
1.3 Elect Director Akio Takahashi For For Management
1.4 Elect Director Tsuyoshi Nagata For For Management
1.5 Elect Director Kaname Tanaka For For Management
1.6 Elect Director Masahiko Matsuo For For Management
1.7 Elect Director Harunobu Tsukanishi For For Management
1.8 Elect Director Shouichi Ihara For For Management
1.9 Elect Director Hidetoshi Yajima For For Management
1.10 Elect Director Youko Sanuki For For Management
2 Appoint External Audit Firm For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hajime Watanabe
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint Statutory Auditor Hirotaka For For Management
Fujiwara
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ryuichi Tomizawa For For Management
3.2 Elect Director Yoshimitsu Kobayashi For For Management
3.3 Elect Director Shotaro Yoshimura For For Management
3.4 Elect Director Hitoshi Ochi For For Management
3.5 Elect Director Michihiro Tsuchiya For For Management
3.6 Elect Director Hiroshi Yoshida For For Management
3.7 Elect Director Masanao Kanbara For For Management
4.1 Appoint Statutory Auditor Kazuchika For For Management
Yamaguchi
4.2 Appoint Statutory Auditor Rokuro For For Management
Tsuruta
4.3 Appoint Statutory Auditor Toshio For Against Management
Mizushima
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Yorihiko Kojima For For Management
2.2 Elect Director Ken Kobayashi For For Management
2.3 Elect Director Ryouichi Ueda For For Management
2.4 Elect Director Masahide Yano For For Management
2.5 Elect Director Hideyuki Nabeshima For For Management
2.6 Elect Director Hideto Nakahara For For Management
2.7 Elect Director Tsuneo Iyobe For For Management
2.8 Elect Director Kiyoshi Fujimura For For Management
2.9 Elect Director Yasuo Nagai For For Management
2.10 Elect Director Mikio Sasaki For For Management
2.11 Elect Director Tamotsu Nomakuchi For For Management
2.12 Elect Director Kunio Itou For For Management
2.13 Elect Director Kazuo Tsukuda For For Management
2.14 Elect Director Ryouzou Katou For For Management
2.15 Elect Director Hidehiro konno For For Management
3 Appoint Statutory Auditor Yukio Ueno For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Setsuhiro Shimomura For For Management
1.2 Elect Director Kenichiro Yamanishi For For Management
1.3 Elect Director Masanori Saito For For Management
1.4 Elect Director Hiroki Yoshimatsu For For Management
1.5 Elect Director Noritomo Hashimoto For For Management
1.6 Elect Director Ryosuke Fujimoto For For Management
1.7 Elect Director Masaki Sakuyama For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For Against Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Keiji Kimura For For Management
2.2 Elect Director Nobuyuki Iizuka For For Management
2.3 Elect Director Toshio Nagashima For For Management
2.4 Elect Director Hiroshi Danno For For Management
2.5 Elect Director Masaaki Kouno For For Management
2.6 Elect Director Hiroyoshi Itou For For Management
2.7 Elect Director Yutaka Yanagisawa For For Management
2.8 Elect Director Hirotaka Sugiyama For For Management
2.9 Elect Director Masamichi Ono For For Management
2.10 Elect Director Isao Matsuhashi For For Management
2.11 Elect Director Fumikatsu Tokiwa For For Management
2.12 Elect Director Yasumasa Gomi For Against Management
2.13 Elect Director Shuu Tomioka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideki Odaka For Against Management
1.2 Elect Director Kazuo Sakai For Against Management
1.3 Elect Director Yoshishige Yamazaki For Against Management
1.4 Elect Director Kuniaki Ageishi For For Management
1.5 Elect Director Yuu Miyauchi For For Management
1.6 Elect Director Jin Hata For For Management
1.7 Elect Director Kunio Ohya For For Management
1.8 Elect Director Toshikiyo Kurai For For Management
1.9 Elect Director Makoto Mizutani For For Management
1.10 Elect Director Masami Orisaku For For Management
2 Appoint Statutory Auditor Kuniaki For For Management
Kawakami
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
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MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kazuo Tsukuda For For Management
2.2 Elect Director Hideaki Ohmiya For For Management
2.3 Elect Director Ichirou Fukue For For Management
2.4 Elect Director Hiroshi Kan For For Management
2.5 Elect Director Sunao Aoki For For Management
2.6 Elect Director Katsuhiko Yasuda For For Management
2.7 Elect Director Akira Sawa For For Management
2.8 Elect Director Teruaki Kawai For For Management
2.9 Elect Director Shunichi Miyanaga For For Management
2.10 Elect Director Yoshiaki Tsukuda For For Management
2.11 Elect Director Yuujirou Kawamoto For For Management
2.12 Elect Director Makoto Shintani For For Management
2.13 Elect Director Takashi Abe For For Management
2.14 Elect Director Akira Hishikawa For For Management
2.15 Elect Director Akihiro Wada For For Management
2.16 Elect Director Yoshihiro Sakamoto For For Management
2.17 Elect Director Hisashi Hara For For Management
2.18 Elect Director Yorihiko Kojima For For Management
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MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Naoshi Ban For For Management
2.2 Elect Director Tetsuro Okamoto For For Management
2.3 Elect Director Toru Watanabe For For Management
2.4 Elect Director Fumio Takeda For For Management
2.5 Elect Director Atsuki Hashimoto For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Jiro Nemoto For For Management
2.8 Elect Director Shigemitsu Miki For Against Management
2.9 Elect Director Yuichi Hashimoto For For Management
2.10 Elect Director Kenji Irie For For Management
2.11 Elect Director Makoto Sakaizawa For For Management
2.12 Elect Director Koji Yoneyama For For Management
2.13 Elect Director Yoshinori Watabe For For Management
3 Appoint Statutory Auditor Saburo For Against Management
Horiuchi
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Ide For For Management
1.2 Elect Director Mayuki Hashimoto For For Management
1.3 Elect Director Toshinori Kato For For Management
1.4 Elect Director Makoto Miki For For Management
1.5 Elect Director Akira Takeuchi For For Management
1.6 Elect Director Yukio Okamoto For For Management
1.7 Elect Director Hiroshi Yao For For Management
1.8 Elect Director Keisuke Yamanobe For For Management
1.9 Elect Director Toshimichi Fujii For For Management
2.1 Appoint Statutory Auditor Akio Utsumi For Against Management
2.2 Appoint Statutory Auditor Hiroshi For For Management
Kanemoto
3 Appoint Alternate Statutory Auditor For Against Management
Akiyasu Nakano
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Nishioka For For Management
1.2 Elect Director Osamu Masuko For For Management
1.3 Elect Director Makoto Maeda For For Management
1.4 Elect Director Hiizu Ichikawa For For Management
1.5 Elect Director Hiroshi Harunari For For Management
1.6 Elect Director Tetsurou Aikawa For For Management
1.7 Elect Director Shuuichi Aoto For For Management
1.8 Elect Director Gayuu Uesugi For For Management
1.9 Elect Director Seiichi Ohta For For Management
1.10 Elect Director Hiroshi Kuroda For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Hidetoshi Yajima For Against Management
1.13 Elect Director Shiro Futaki For For Management
2 Appoint Statutory Auditor Yukio Okamoto For For Management
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Michihiro Tsuchiya For Against Management
2.2 Elect Director Kuniaki Kaga For For Management
2.3 Elect Director Kenichi Yanagisawa For Against Management
2.4 Elect Director Kenkichi Kosakai For For Management
2.5 Elect Director Masayuki Mitsuka For For Management
2.6 Elect Director Takashi Kobayashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hidetaka Tomita
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
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MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Naotaka Obata For For Management
2.2 Elect Director Yoshio Hirata For For Management
2.3 Elect Director Ryuuichi Murata For For Management
2.4 Elect Director Tadashi Shiraishi For For Management
2.5 Elect Director Kazuo Momose For For Management
2.6 Elect Director Takashi Miura For For Management
2.7 Elect Director Kazuo Seki For For Management
2.8 Elect Director Kouichi Sakamoto For For Management
2.9 Elect Director Koji Saimura For For Management
2.10 Elect Director Tadashi Ishikawa For Against Management
2.11 Elect Director Hideshi Takeuchi For Against Management
2.12 Elect Director Hajime Inomata For Against Management
2.13 Elect Director Takami Matsubayashi For Against Management
3 Appoint Statutory Auditor Shinichirou For For Management
Hayakawa
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shoei Utsuda For For Management
2.2 Elect Director Masami Iijima For For Management
2.3 Elect Director Ken Abe For For Management
2.4 Elect Director Junichi Matsumoto For For Management
2.5 Elect Director Seiichi Tanaka For For Management
2.6 Elect Director Norinao Iio For For Management
2.7 Elect Director Takao Omae For For Management
2.8 Elect Director Masayoshi Komai For For Management
2.9 Elect Director Daisuke Saiga For For Management
2.10 Elect Director Nobuko Matsubara For For Management
2.11 Elect Director Ikujiro Nonaka For For Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Toshiro Muto For For Management
3 Appoint Statutory Auditor Naoto For For Management
Nakamura
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kenji Fujiyoshi For For Management
2.2 Elect Director Toshikazu Tanaka For For Management
2.3 Elect Director Kouichi Sano For For Management
2.4 Elect Director Kiichi Suzuki For For Management
2.5 Elect Director Yoshiyuki Funakoshi For For Management
2.6 Elect Director Yukio Hara For For Management
2.7 Elect Director Yasushi Ohmura For For Management
2.8 Elect Director Shigeru Isayama For For Management
2.9 Elect Director Terunori Fujita For For Management
2.10 Elect Director Shigeru Iwabuchi For For Management
2.11 Elect Director Shinichi Otsuji For For Management
2.12 Elect Director Tetsuji Tanaka For For Management
2.13 Elect Director Taeko Nagai For For Management
2.14 Elect Director Yoshio Suzuki For For Management
3 Appoint Statutory Auditor Yoshinori For For Management
Koga
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takao Motoyama For For Management
2.2 Elect Director Yasuhiko Katou For For Management
2.3 Elect Director Makoto Sakurai For For Management
2.4 Elect Director Yutaka Raijou For For Management
2.5 Elect Director Norio Nagata For For Management
2.6 Elect Director Kazuo Masuyama For For Management
2.7 Elect Director Ryouichi Jinkawa For For Management
2.8 Elect Director Takao Tanaka For For Management
2.9 Elect Director Kazuki Yashiki For For Management
2.10 Elect Director Shunichi Yamashita For For Management
2.11 Elect Director Toshirou Miyazaki For For Management
2.12 Elect Director Masafumi Okada For For Management
2.13 Elect Director Yasuo Irie For For Management
2.14 Elect Director Akinori Matsuda For For Management
2.15 Elect Director Yoshihisa Kitajima For For Management
2.16 Elect Director Takaki Yamamoto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Noriaki Kinoshita
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mitsuru Uekawa For For Management
2.2 Elect Director Harufumi Sakai For For Management
3 Appoint Statutory Auditor Ryuhei For For Management
Wakasugi
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Akimitsu Ashida For For Management
2.2 Elect Director Masakazu Yakushiji For For Management
2.3 Elect Director Yoichi Aoki For For Management
2.4 Elect Director Masafumi Yasuoka For For Management
2.5 Elect Director Koichi Muto For For Management
2.6 Elect Director Toshitaka Shishido For For Management
2.7 Elect Director Tsuneo Watanabe For For Management
2.8 Elect Director Kunio Kojima For For Management
2.9 Elect Director Takeshi Komura For For Management
2.10 Elect Director Sadayuki Sakakibara For For Management
3.1 Appoint Statutory Auditor Kazumasa For For Management
Mizoshita
3.2 Appoint Statutory Auditor Sumio Iijima For For Management
4 Appoint Alternate Statutory Auditor For For Management
Makoto Wakabayashi
5 Approve Stock Option Plan For For Management
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MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Shigeru Moribe For For Management
3.2 Elect Director Kazuie Hirose For For Management
3.3 Elect Director Shozo Watanabe For For Management
3.4 Elect Director Yasuo Hirose For For Management
3.5 Elect Director Kazuo Osawa For For Management
3.6 Elect Director Fumio Hoki For For Management
3.7 Elect Director Toshikazu Nagaoka For For Management
3.8 Elect Director Megumi Yamada For For Management
3.9 Elect Director Jun Onosaka For For Management
3.10 Elect Director Fujio Furukawa For For Management
3.11 Elect Director Motomu Saito For For Management
3.12 Elect Director Hiroshi Aso For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 for Ordinary
Shares
2.1 Elect Director Takashi Tsukamoto For For Management
2.2 Elect Director Setsu Onishi For For Management
2.3 Elect Director Takeo Nakano For For Management
3.1 Appoint Statutory Auditor Shuzo Haimoto For For Management
3.2 Appoint Statutory Auditor Masahiro Seki For For Management
4 Amend Articles to Ban Lending for Against Against Shareholder
Underpriced MBOs
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director and Statutory
Auditor Compensation
- --------------------------------------------------------------------------------
MIZUHO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takashi Kusama For Against Management
2.2 Elect Director Fumio Kabashima For For Management
2.3 Elect Director Hidetake Nakamura For For Management
2.4 Elect Director Hideo Gamou For For Management
3.1 Appoint Statutory Auditor Hiromitsu For For Management
Nakahara
3.2 Appoint Statutory Auditor Kiyotaka For For Management
Somekawa
- --------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD.
Ticker: 8404 Security ID: J45988102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Norimasa Kuroda For For Management
2.2 Elect Director Takashi Nonaka For For Management
2.3 Elect Director Nobutake Nishijima For For Management
2.4 Elect Director Mitsuaki Tsuchiya For For Management
2.5 Elect Director Yoriaki Takebe For For Management
2.6 Elect Director Ryouichi Tahara For For Management
2.7 Elect Director Haruyuki Kaneko For For Management
2.8 Elect Director Shigekazu Torikai For For Management
2.9 Elect Director Eiji Muto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Masashi Hisatomi
4 Remove Director Nobutake Nishijima from Against Against Shareholder
Office
- --------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: JP3890310000
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aioi Insurance Co. and Nissay Dowa
General Insurance Co.
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Toshiaki Egashira For For Management
2.2 Elect Director Ichiro Tateyama For For Management
2.3 Elect Director Tadashi Kodama For For Management
2.4 Elect Director Yasuyoshi Karasawa For For Management
2.5 Elect Director Susumu Fujimoto For For Management
2.6 Elect Director Shuhei Horimoto For For Management
2.7 Elect Director Hisahito Suzuki For For Management
2.8 Elect Director Masanori Yoneda For For Management
2.9 Elect Director Katsuaki Ikeda For For Management
2.10 Elect Director Toshihiko Seki For For Management
2.11 Elect Director Akira Watanabe For For Management
2.12 Elect Director Mitsuhiro Umezu For For Management
2.13 Elect Director Daiken Tsunoda For For Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshitaka Fujita For For Management
2.2 Elect Director Hiroaki Yoshihara For For Management
3 Appoint Statutory Auditor Masakazu For For Management
Toyoda
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Takeo Takasu For For Management
2.2 Elect Director Shukuo Ishikawa For For Management
2.3 Elect Director Shuuji Ohtsu For For Management
2.4 Elect Director Yuji Asako For For Management
2.5 Elect Director Kazunori Ueno For For Management
2.6 Elect Director Masahiro Tachibana For For Management
2.7 Elect Director Masatake Yone For For Management
2.8 Elect Director Kazuo Ichijou For For Management
2.9 Elect Director Manabu Tazaki For For Management
3.1 Appoint Statutory Auditor Kouichirou For For Management
Honma
3.2 Appoint Statutory Auditor Katsuhiko For For Management
Kotari
3.3 Appoint Statutory Auditor Osamu Sudou For For Management
3.4 Appoint Statutory Auditor Kouji Yanase For Against Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaoru Yano For For Management
1.2 Elect Director Nobuhiro Endou For For Management
1.3 Elect Director Toshimitsu Iwanami For For Management
1.4 Elect Director Yukihiro Fujiyoshi For For Management
1.5 Elect Director Takao Ono For For Management
1.6 Elect Director Junji Yasui For For Management
1.7 Elect Director Toshio Morikawa For Against Management
1.8 Elect Director Yoshinari Hara For For Management
1.9 Elect Director Sawako Nohara For Against Management
1.10 Elect Director Kenji Miyahara For Against Management
1.11 Elect Director Hideaki Takahashi For Against Management
1.12 Elect Director Toshiyuki Mineno For For Management
1.13 Elect Director Takemitsu Kunio For For Management
1.14 Elect Director Takuzi Tomiyama For For Management
1.15 Elect Director Manabu Kinoshita For For Management
2 Appoint Statutory Auditor Ryouji For For Management
Nakagawa
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masaharu Shibata For For Management
2.2 Elect Director Shun Matsushita For For Management
2.3 Elect Director Taro Kato For For Management
2.4 Elect Director Eiji Hamamoto For For Management
2.5 Elect Director Tsurayuki Okamoto For For Management
2.6 Elect Director Takeyuki Mizuno For For Management
2.7 Elect Director Hiroshi Fujito For For Management
2.8 Elect Director Mitsuo Ibuki For For Management
2.9 Elect Director Toshiyuki Hamanaka For For Management
2.10 Elect Director Susumu Sakabe For For Management
2.11 Elect Director Hideaki Saito For For Management
2.12 Elect Director Ryohei Iwasaki For For Management
2.13 Elect Director Hirotsugu Ogawa For For Management
3 Appoint Statutory Auditor Hiroshi Wada For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Masao Hojo
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norio Kato For Against Management
1.2 Elect Director Kazuo Kawahara For Against Management
1.3 Elect Director Masami Kawashita For Against Management
1.4 Elect Director Junichi Kagawa For For Management
1.5 Elect Director Katsuhiko Sumida For For Management
1.6 Elect Director Seiji Nimura For For Management
1.7 Elect Director Takafumi Oshima For For Management
1.8 Elect Director You Tajima For For Management
1.9 Elect Director Masahiko Yamada For For Management
1.10 Elect Director Norio Teranishi For For Management
1.11 Elect Director Shinji Shibagaki For For Management
1.12 Elect Director Shinichi Odo For For Management
1.13 Elect Director Shogo Kawajiri For For Management
1.14 Elect Director Junichiro Suzuki For For Management
1.15 Elect Director Takeshi Nakagawa For For Management
1.16 Elect Director Keiichi Matsunari For For Management
1.17 Elect Director Hitoshi Iimi For For Management
1.18 Elect Director Hideyuki Koiso For For Management
1.19 Elect Director Takao Hamada For For Management
1.20 Elect Director Tadao Kawai For For Management
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Shoichi Hara For For Management
2.2 Elect Director Takao Itoi For For Management
3 Appoint Statutory Auditor Hitoshi Horie For For Management
4 Appoint Alternate Statutory Auditor For For Management
Keiichiro Sue
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For For Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Michio Kariya For For Management
2.2 Elect Director Makoto Kimura For For Management
2.3 Elect Director Ichiro Terato For For Management
2.4 Elect Director Kyoichi Suwa For For Management
2.5 Elect Director Kazuo Ushida For For Management
2.6 Elect Director Yoshimichi Kawai For For Management
2.7 Elect Director Masami Kumazawa For For Management
2.8 Elect Director Toshiyuki Masai For For Management
2.9 Elect Director Yasuyuki Okamoto For For Management
2.10 Elect Director Norio Hashizume For For Management
2.11 Elect Director Kenji Matsuo For For Management
2.12 Elect Director Kokei Higuchi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yuuzou Izutsu For Against Management
3.2 Elect Director Masayuki Arioka For Against Management
3.3 Elect Director Katsumi Inada For For Management
3.4 Elect Director Masami Atsuji For For Management
3.5 Elect Director Shuuji Itou For For Management
3.6 Elect Director Shigeru Yamamoto For For Management
3.7 Elect Director Kouichi Inamasu For For Management
3.8 Elect Director Masanori Yokota For For Management
4 Appoint Statutory Auditor Kazuhiro Ito For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Masahiko Okabe For For Management
2.2 Elect Director Masanori Kawai For Against Management
2.3 Elect Director Kenji Watanabe For Against Management
2.4 Elect Director Yasuo Ito For Against Management
2.5 Elect Director Jiro Nakamura For For Management
2.6 Elect Director Keiji Hagio For For Management
2.7 Elect Director Masao Hosokoshi For For Management
2.8 Elect Director Keiichiro Yokoyama For For Management
2.9 Elect Director Youichiro Tsuri For For Management
2.10 Elect Director Minoru Miida For For Management
2.11 Elect Director Sakae Uematsu For For Management
2.12 Elect Director Shotaro Moriya For For Management
2.13 Elect Director Akira Ohinata For For Management
2.14 Elect Director Takahiro Ideno For For Management
3 Appoint Statutory Auditor Shinichi For For Management
Miyazaki
4 Approve Annual Bonus Payment to For For Management
Directors
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NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Hiroshi Kobayashi For For Management
2.2 Elect Director Noboru Takezoe For For Management
2.3 Elect Director Hiroji Ohkoso For For Management
2.4 Elect Director Bin Ueda For For Management
2.5 Elect Director Kouji Uchida For For Management
2.6 Elect Director Takaharu Chuujou For For Management
2.7 Elect Director Katsutoshi Nishio For For Management
2.8 Elect Director Masayuki Matsuba For For Management
2.9 Elect Director Kazuhiro Tsujimoto For For Management
2.10 Elect Director Toshiko Katayama For For Management
2.11 Elect Director Koji Kawamura For For Management
2.12 Elect Director Iwao Taka For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Oil Corp.
2 Amend Articles To Delete References to For For Management
Record Date
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NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Oil Corp.
2 Amend Articles To Delete References to For For Management
Record Date
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NIPPON OIL CORP.
Ticker: 5001 Security ID: J5484F100
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Mining Holdings,
Inc.
2 Amend Articles To Delete References to For For Management
Record Date
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NIPPON OIL CORP.
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JAN 27, 2010 Meeting Type: Special
Record Date: NOV 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Mining Holdings,
Inc.
2 Amend Articles To Delete References to For For Management
Record Date
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NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Masatomo Nakamura For For Management
2.2 Elect Director Yoshio Haga For Against Management
2.3 Elect Director Tsuyoshi Yamashita For Against Management
2.4 Elect Director Masayuki Hayashi For For Management
2.5 Elect Director Masaru Motomura For For Management
2.6 Elect Director Fumio Manoshiro For For Management
2.7 Elect Director Shuhei Marukawa For For Management
2.8 Elect Director Hironori Iwase For For Management
2.9 Elect Director Kazuhiro Sakai For For Management
2.10 Elect Director Masahiro Murakami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masashi Ozawa
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NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuji Fujimoto For For Management
1.2 Elect Director Tomoaki Abe For For Management
1.3 Elect Director Craig Naylor For For Management
1.4 Elect Director Mike Powell For For Management
1.5 Elect Director Mark Lyons For For Management
1.6 Elect Director Mike Fallon For For Management
1.7 Elect Director Keiji Yoshikawa For For Management
1.8 Elect Director Isao Uchigasaki For For Management
1.9 Elect Director George Olcott For For Management
1.10 Elect Director Sumitaka Fujita For For Management
1.11 Elect Director Seiichi Asaka For For Management
1.12 Elect Director Hiroshi Komiya For For Management
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NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Akio Mimura For Against Management
2.2 Elect Director Shoji Muneoka For Against Management
2.3 Elect Director Kouzo Uchida For Against Management
2.4 Elect Director Shinichi Taniguchi For For Management
2.5 Elect Director Keisuke Kuroki For For Management
2.6 Elect Director Kosei Shindo For For Management
2.7 Elect Director Masakazu Iwaki For For Management
2.8 Elect Director Junji Uchida For For Management
2.9 Elect Director Shigeru Oshita For For Management
2.10 Elect Director Toru Obata For For Management
3 Appoint Statutory Auditor Shigeo Kifuji For For Management
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Norio Wada For For Management
2.2 Elect Director Satoshi Miura For For Management
2.3 Elect Director Noritaka Uji For For Management
2.4 Elect Director Hiroo Unoura For For Management
2.5 Elect Director Kaoru Kanazawa For For Management
2.6 Elect Director Yasuhiro Katayama For For Management
2.7 Elect Director Toshio Kobayashi For For Management
2.8 Elect Director Hiroki Watanabe For For Management
2.9 Elect Director Hiromichi Shinohara For For Management
2.10 Elect Director Tetsuya Shouji For For Management
2.11 Elect Director Takashi Imai For For Management
2.12 Elect Director Youtarou Kobayashi For For Management
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NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kouji Miyahara For For Management
2.2 Elect Director Yasushi Yamawaki For For Management
2.3 Elect Director Yasumi Kudou For For Management
2.4 Elect Director Masahiro Katou For For Management
2.5 Elect Director Hidenori Hounou For For Management
2.6 Elect Director Tadaaki Naitou For For Management
2.7 Elect Director Masamichi Morooka For For Management
2.8 Elect Director Naoya Tazawa For For Management
2.9 Elect Director Hiroshi Hiramatsu For For Management
2.10 Elect Director Kenji Mizushima For For Management
2.11 Elect Director Yukio Okamoto For For Management
2.12 Elect Director Yuri Okina For For Management
2.13 Elect Director Toshinori Yamashita For For Management
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NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: JP3693200002
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Sompo Japan Insurance Inc.
2 Amend Articles To Delete References to For For Management
Record Date
3 Remove President Makoto Hyodo and Three Against Against Shareholder
Other Directors from Board
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NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Authorize Preferred Share Repurchase For For Management
Program
3.1 Elect Director Masahiro Honda For For Management
3.2 Elect Director Isao Kubota For For Management
3.3 Elect Director Kazushige Higuchi For For Management
3.4 Elect Director Hirofumi Fujimoto For For Management
3.5 Elect Director Seiji Isoyama For For Management
3.6 Elect Director Akira Mitsutomi For For Management
3.7 Elect Director Shigeru Urayama For For Management
3.8 Elect Director Sadamasa Okamura For For Management
3.9 Elect Director Kiyota Takata For For Management
3.10 Elect Director Souichi Kawamoto For For Management
3.11 Elect Director Yasuyuki Ishida For For Management
3.12 Elect Director Kyousuke Koga For For Management
3.13 Elect Director Hiroyuki Irie For For Management
3.14 Elect Director Tsuyoshi Ohba For For Management
3.15 Elect Director Mitsuru Kawatani For For Management
3.16 Elect Director Yasumichi Hinago For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
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NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Toshiyuki For For Management
Nakamura
1.2 Appoint Statutory Auditor Mikio Nakura For Against Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Appreciation Rights Plan For Against Management
for Directors
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NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Shouzou Suzuki For For Management
2.2 Elect Director Junya Suzuki For For Management
2.3 Elect Director Yoshiharu Tsuji For For Management
2.4 Elect Director Takuji Shibata For For Management
2.5 Elect Director Takao Hashimoto For For Management
2.6 Elect Director Masaru Takahashi For For Management
2.7 Elect Director Yutaka Inada For For Management
2.8 Elect Director Tamio Kubota For Against Management
2.9 Elect Director Kenji Kojima For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ippei Murakami For For Management
2.2 Elect Director Yasutaka Miyauchi For For Management
2.3 Elect Director Akihisa Sasaki For For Management
2.4 Elect Director Kazuo Ikeda For For Management
2.5 Elect Director Mikihisa Nanri For For Management
2.6 Elect Director Toshio Maruo For For Management
2.7 Elect Director Akiya Fukada For For Management
2.8 Elect Director Toshinori Shiragami For For Management
2.9 Elect Director Hiroshi Oeda For For Management
2.10 Elect Director Ariyoshi Okumura For Against Management
2.11 Elect Director Akio Mimura For For Management
2.12 Elect Director Takashi Harada For For Management
3 Appoint Statutory Auditor Satoshi Ito For For Management
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For For Management
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NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hideo Suzuki For Against Management
1.2 Elect Director Fumio Oda For Against Management
1.3 Elect Director Kenji Minami For For Management
1.4 Elect Director Toshinori Miki For For Management
1.5 Elect Director Kazuhisa Obama For For Management
1.6 Elect Director Yoshikazu Tsuda For For Management
1.7 Elect Director Yukio Uchida For For Management
1.8 Elect Director Yukio Nariyoshi For For Management
1.9 Elect Director Kouji Mizumoto For For Management
2 Appoint Statutory Auditor Youichirou For For Management
Yamakawa
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NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kouki Andou For For Management
2.2 Elect Director Susumu Nakagawa For For Management
2.3 Elect Director Noritaka Andou For For Management
2.4 Elect Director Akihide Matsuo For For Management
2.5 Elect Director Takayuki Naruto For For Management
2.6 Elect Director Ken Sasahara For For Management
2.7 Elect Director Mitsuru Tanaka For For Management
2.8 Elect Director Yukio Yokoyama For For Management
2.9 Elect Director Yorihiko Kojima For Against Management
2.10 Elect Director Eizou Kobayashi For Against Management
2.11 Elect Director Yoko Ishikura For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kiyotaka Matsumiya
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NITORI CO.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name - For For Management
Amend Business Lines - Set Maximum
Board Size - Set Maximum Number of
Statutory Auditors
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Director and Statutory Auditor
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Yukio Nagira For For Management
3.2 Elect Director Tatsunosuke Fujiwara For For Management
3.3 Elect Director Kaoru Aizawa For For Management
3.4 Elect Director Yasuo Ninomiya For For Management
3.5 Elect Director Kenji Matsumoto For For Management
3.6 Elect Director Hideo Takasaki For For Management
3.7 Elect Director Yoichiro Sakuma For For Management
3.8 Elect Director Youichirou Furuse For For Management
3.9 Elect Director Kunio Itou For For Management
4 Approve Stock Option Plan For Against Management
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NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Masato Tsuru For For Management
2.2 Elect Director Hideo Hatsuzawa For For Management
2.3 Elect Director Shigekazu Kokai For For Management
2.4 Elect Director Takahito Yokouchi For For Management
2.5 Elect Director Kiyoshi Doi For For Management
2.6 Elect Director Tetsuji Tsuru For For Management
2.7 Elect Director Toshifumi Kobayashi For For Management
2.8 Elect Director Soichiro Uchida For For Management
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NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takumi Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For For Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
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NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hirohisa Suzuki For Against Management
2.2 Elect Director Mototsugu Takai For Against Management
2.3 Elect Director Seiji Matsumoto For For Management
2.4 Elect Director Toshiaki Takahashi For For Management
2.5 Elect Director Takao Orihara For For Management
3 Appoint Statutory Auditor Yasuaki Fukui For Against Management
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NOMURA REAL ESTATE OFFICE FUND INC
Ticker: 8959 Security ID: JP3045530007
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Allow Electronic
Voting
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
4.4 Elect Supervisory Director For For Management
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NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Transfer Authority to For For Management
Convene Shareholder Meetings from
President to Any Director Designated by
Board
2.1 Elect Director Akihisa Fujinuma For For Management
2.2 Elect Director Takashi Narusawa For For Management
2.3 Elect Director Hisashi Imai For For Management
2.4 Elect Director Tadashi Shimamoto For For Management
2.5 Elect Director Masahiro Muroi For For Management
2.6 Elect Director Keiichi Ishibashi For For Management
2.7 Elect Director Mitsuru Sawada For For Management
2.8 Elect Director Shigeru Hirota For For Management
2.9 Elect Director Shiro Tanikawa For For Management
2.10 Elect Director Nobuya Minami For For Management
2.11 Elect Director Takashi Sawada For For Management
3 Appoint Statutory Auditor Sousuke For For Management
Yasuda
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NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2.1 Elect Director Seiichi Asaka For For Management
2.2 Elect Director Norio Ohtsuka For For Management
2.3 Elect Director Michio Hara For For Management
2.4 Elect Director Kazuo Matsuda For For Management
2.5 Elect Director Yukio Takebe For For Management
2.6 Elect Director Tsutomu Komori For For Management
2.7 Elect Director Yoshio Shoda For For Management
2.8 Elect Director Masami Tazawa For For Management
2.9 Elect Director Toyohiko Sanari For Against Management
2.10 Elect Director Michio Ueno For Against Management
2.11 Elect Director Yoshikazu Sashida For Against Management
2.12 Elect Director Toshitaka Hagiwara For Against Management
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NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yasunobu Suzuki For For Management
2.2 Elect Director Hirotsugu Mori For For Management
2.3 Elect Director Osamu Wakisaka For For Management
2.4 Elect Director Kenji Okada For For Management
2.5 Elect Director Yoshikazu Fukumura For For Management
2.6 Elect Director Masashi Homma For For Management
2.7 Elect Director Fukumatsu Kometani For For Management
2.8 Elect Director Hitoshi Takai For For Management
2.9 Elect Director Shigeyoshi Takagi For For Management
2.10 Elect Director Yoshio Kato For For Management
2.11 Elect Director Hironori Inoue For For Management
2.12 Elect Director Hisaji Kawabata For For Management
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NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
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NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles to Amend Business Lines For For Management
- Change Company Name
3.1 Elect Director Ryuuji Yamada For For Management
3.2 Elect Director Kiyoyuki Tsujimura For For Management
3.3 Elect Director Masatoshi Suzuki For For Management
3.4 Elect Director Hiroshi Matsui For For Management
3.5 Elect Director Bunya Kumagai For For Management
3.6 Elect Director Kazuto Tsubouchi For For Management
3.7 Elect Director Kaoru Katou For For Management
3.8 Elect Director Mitsunobu Komori For For Management
3.9 Elect Director Akio Oshima For For Management
3.10 Elect Director Fumio Iwasaki For For Management
3.11 Elect Director Takashi Tanaka For For Management
3.12 Elect Director Katsuhiro Nakamura For For Management
3.13 Elect Director Hiroshi Tsujigami For Against Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2.1 Elect Director Masaki Mitsumura For For Management
2.2 Elect Director Hideo Ohsawa For For Management
2.3 Elect Director Hiroto Miyake For For Management
2.4 Elect Director Akitoshi Itou For For Management
2.5 Elect Director Yoshiharu Nishimura For For Management
2.6 Elect Director Hideki Tokunaga For For Management
2.7 Elect Director Takahiro Okuda For For Management
2.8 Elect Director Satoshi Shinoda For For Management
2.9 Elect Director Kazuhiro Hasegawa For For Management
2.10 Elect Director Hiroshi Iijima For For Management
2.11 Elect Director Shirou Nakahara For For Management
2.12 Elect Director Masaru Yanagida For For Management
2.13 Elect Director Takanori Ito For For Management
2.14 Elect Director Isao Yamauchi For Against Management
3 Appoint Statutory Auditor Takeshi For Against Management
Ogiwara
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OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Takeo Obayashi For For Management
3.2 Elect Director Toru Shiraishi For For Management
3.3 Elect Director Masashi Honjo For For Management
3.4 Elect Director Tadahiko Noguchi For For Management
3.5 Elect Director Yuji Nakamura For For Management
3.6 Elect Director Ryuichi Irahara For For Management
3.7 Elect Director Makoto Kanai For For Management
3.8 Elect Director Shozo Harada For For Management
3.9 Elect Director Makoto Kishida For For Management
3.10 Elect Director Akihisa Miwa For For Management
3.11 Elect Director Kenichi Shibata For For Management
3.12 Elect Director Nao Sugiyama For For Management
4.1 Appoint Statutory Auditor Tatsunosuke For Against Management
Kagaya
4.2 Appoint Statutory Auditor Yasutaka For For Management
Kakiuchi
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yorihiko Osuga For For Management
2.2 Elect Director Toshimitsu Yamaki For For Management
2.3 Elect Director Akitomi Shimazaki For For Management
2.4 Elect Director Osamu Kaneda For For Management
2.5 Elect Director Yasuyuki Asahi For For Management
2.6 Elect Director Michinobu Fujinami For For Management
2.7 Elect Director Koji Hoshino For For Management
2.8 Elect Director Tomijiro Morita For Against Management
2.9 Elect Director Masahide Yukitake For For Management
2.10 Elect Director Takamasa Mase For For Management
2.11 Elect Director Kazuyoshi Arai For For Management
2.12 Elect Director Izumi Amano For For Management
3 Appoint Statutory Auditor Minoru Hayano For For Management
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OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoichiro Suzuki For For Management
1.2 Elect Director Kazuhisa Shinoda For For Management
1.3 Elect Director Yutaka Sekiguchi For For Management
1.4 Elect Director Shinichiro Kondo For For Management
1.5 Elect Director Takashi Ishida For For Management
1.6 Elect Director Tsuneo Hashimoto For For Management
1.7 Elect Director Hiroki Hashimoto For For Management
1.8 Elect Director Tazunu Ando For For Management
1.9 Elect Director Susumu Yajima For For Management
1.10 Elect Director Kiyotaka Shindo For For Management
1.11 Elect Director You Takeuchi For For Management
1.12 Elect Director Osamu Akiyama For For Management
2 Appoint Statutory Auditor Yasuhiro For For Management
Sugihara
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Remove Director Kazuhisa Shinoda from Against Against Shareholder
Office
- --------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tsuyoshi Kikukawa For For Management
2.2 Elect Director Masaharu Okubo For For Management
2.3 Elect Director Hideo Yamada For For Management
2.4 Elect Director Haruhito Morishima For For Management
2.5 Elect Director Masataka Suzuki For For Management
2.6 Elect Director Kazuhisa Yanagisawa For For Management
2.7 Elect Director Shuichi Takayama For For Management
2.8 Elect Director Takashi Tsukaya For For Management
2.9 Elect Director Hisashi Mori For For Management
2.10 Elect Director Kazuhiro Watanabe For For Management
2.11 Elect Director Shinichi Nishigaki For For Management
2.12 Elect Director Hironobu Kawamata For For Management
2.13 Elect Director Rikiya Fujita For For Management
2.14 Elect Director Masanobu Chiba For Against Management
2.15 Elect Director Junichi Hayashi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shinichi Hayashi
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshio Tateishi For For Management
2.2 Elect Director Fumio Tateishi For For Management
2.3 Elect Director Hisao Sakuta For For Management
2.4 Elect Director Keiichirou Akahoshi For For Management
2.5 Elect Director Yutaka Takigawa For For Management
2.6 Elect Director Kazuhiko Toyama For For Management
2.7 Elect Director Masamitsu Sakurai For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Gyo Sagara For For Management
2.2 Elect Director Hiroshi Awata For For Management
2.3 Elect Director Kinya Morimoto For For Management
2.4 Elect Director Kazuhito Kawabata For For Management
2.5 Elect Director Shinji Fujiyoshi For For Management
2.6 Elect Director Isao Ono For For Management
2.7 Elect Director Fumio Takahashi For For Management
2.8 Elect Director Daikichi Fukushima For For Management
2.9 Elect Director Hiroshi Ichikawa For For Management
2.10 Elect Director Naonobu Endo For For Management
2.11 Elect Director Shozou Matsuoka For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
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ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yukio Yanase For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Haruyuki Urata For For Management
1.5 Elect Director Kazuo Kojima For For Management
1.6 Elect Director Yoshiyuki Yamaya For For Management
1.7 Elect Director Makoto Inoue For For Management
1.8 Elect Director Yoshinori Yokoyama For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Eiko Tsujiyama For For Management
1.12 Elect Director Robert Feldman For For Management
1.13 Elect Director Takeshi Niinami For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Hiroshi Ozaki For For Management
2.2 Elect Director Hiroshi Yokokawa For For Management
2.3 Elect Director Masashi Kuroda For For Management
2.4 Elect Director Takashi Sakai For For Management
2.5 Elect Director Shigeki Hirano For For Management
2.6 Elect Director Kazuo Kakehashi For For Management
2.7 Elect Director Noriyuki Nakajima For For Management
2.8 Elect Director Masato Kitamae For For Management
2.9 Elect Director Takehiro Honjou For For Management
2.10 Elect Director Koji Kono For For Management
2.11 Elect Director Hirofumi Kyutoku For For Management
2.12 Elect Director Tadamitsu Kishimoto For For Management
2.13 Elect Director Shunzou Morishita For For Management
3 Appoint Statutory Auditor Toshihiko For For Management
Hayashi
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For Against Management
1.2 Elect Director Masayuki Matsushita For Against Management
1.3 Elect Director Fumio Ohtsubo For Against Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director Takahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi
- --------------------------------------------------------------------------------
PANASONIC ELECTRIC WORKS CO LTD.
Ticker: 6991 Security ID: J6355K103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shuusaku Nagae For For Management
1.2 Elect Director Michio Murakami For For Management
1.3 Elect Director Hisao Yabu For For Management
1.4 Elect Director Munetomo Torii For For Management
1.5 Elect Director Kuniaki Matsukage For For Management
1.6 Elect Director Makoto Kitano For For Management
1.7 Elect Director Masahiro Ido For For Management
1.8 Elect Director Yoshihiro Furuta For For Management
1.9 Elect Director Satoshi Takeyasu For For Management
1.10 Elect Director Haruki Nagasaki For For Management
1.11 Elect Director Takayoshi Noura For For Management
1.12 Elect Director Makoto Ishii For For Management
1.13 Elect Director Masayoshi Hikosou For For Management
1.14 Elect Director Kunihiko Sawa For For Management
1.15 Elect Director Koushi Kitadai For Against Management
2.1 Appoint Statutory Auditor Tsutomu For For Management
Furukawa
2.2 Appoint Statutory Auditor Uichirou For Against Management
Nishio
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For Against Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Remove Provisions on
Class 9 Preferred Shares to Reflect
Cancellation
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shoutarou Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For For Management
2.9 Elect Director Yuuko Kawamoto For For Management
2.10 Elect Director Shuusai Nagai For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo For For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Susumu Naito For Against Management
2.2 Elect Director Kenji Hayashi For Against Management
2.3 Elect Director Hiroyasu Naito For Against Management
2.4 Elect Director Tsunenori Narita For For Management
2.5 Elect Director Masao Kosugi For For Management
2.6 Elect Director Yuji Kondo For For Management
2.7 Elect Director Kozo Masuoka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinya Nankan
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Toshiki Takano For For Management
2.2 Elect Director Masahiko Yamazaki For For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Hideyuki Busujima For For Management
2.2 Elect Director Akihiko Sawai For For Management
2.3 Elect Director Junzo Hamaguchi For For Management
2.4 Elect Director Kimihisa Tsutsui For For Management
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Akira Kurokawa For For Management
2.2 Elect Director Masahiro Mita For For Management
2.3 Elect Director Takakazu Morita For For Management
2.4 Elect Director Toshiaki Nishihata For For Management
2.5 Elect Director Isao Muramatsu For For Management
2.6 Elect Director Noboru Kotani For For Management
2.7 Elect Director Tatsuhiko Hamamoto For For Management
3.1 Appoint Statutory Auditor Yasuo Satou For For Management
3.2 Appoint Statutory Auditor Yoshihiro For For Management
Notsuka
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: J68897107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Two Classes of Preferred Shares to
Reflect Cancellation
2.1 Elect Director Seiichirou Sano For Against Management
2.2 Elect Director Susumu Koike For For Management
2.3 Elect Director Mitsuru Homma For For Management
2.4 Elect Director Junji Esaka For For Management
2.5 Elect Director Masato Ito For For Management
2.6 Elect Director Morihiro Kubo For For Management
2.7 Elect Director Shigeharu Yoshii For For Management
2.8 Elect Director Kenjiro Matsuba For For Management
3.1 Appoint Statutory Auditor Takeharu For Against Management
Nagata
3.2 Appoint Statutory Auditor Takae Makita For For Management
3.3 Appoint Statutory Auditor Katsumasa For For Management
Muneyoshi
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SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: J69489102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Iwao Takamuki For For Management
3.2 Elect Director Ryuuzou Yokouchi For For Management
3.3 Elect Director Junji Ishii For For Management
3.4 Elect Director Ryuu Shibata For For Management
3.5 Elect Director Mineki Sekikawa For For Management
3.6 Elect Director Youichi Azuma For For Management
3.7 Elect Director Ryoji Mizushima For For Management
3.8 Elect Director Eiichi Masugi For For Management
3.9 Elect Director Shun Yamazaki For For Management
4 Appoint Statutory Auditor Hisao Oba For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Takao Murakami For For Management
2.2 Elect Director Yoshiyuki Mochida For For Management
2.3 Elect Director Tsutomu Kamijo For For Management
2.4 Elect Director Fumiaki Terasaka For For Management
2.5 Elect Director Kazuo Ushio For For Management
2.6 Elect Director Hidenori Tanaka For For Management
2.7 Elect Director Yoichi Kato For For Management
2.8 Elect Director Hiroaki Eto For Against Management
2.9 Elect Director Hiroshi Tanaka For For Management
2.10 Elect Director Nobuo Katsumata For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Tsugio Yada
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Appoint Shareholder Nominee Yoshiharu Against For Shareholder
Naito to the Board
5.2 Appoint Shareholder Nominee Yasuo Against For Shareholder
Nakata to the Board
5.3 Appoint Shareholder Nominee Hironori Against Against Shareholder
Aihara to the Board
5.4 Appoint Shareholder Nominee Shunichi Against Against Shareholder
Fujii to the Board
5.5 Appoint Shareholder Nominee Shiro Hara Against Against Shareholder
to the Board
5.6 Appoint Shareholder Nominee Joshua Against Against Shareholder
Schechter to the Board
- --------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Board Size
2.1 Elect Director Yoshitaka Kitao For For Management
2.2 Elect Director Yasutaro Sawada For For Management
2.3 Elect Director Kenji Hirai For For Management
2.4 Elect Director Takashi Nakagawa For For Management
2.5 Elect Director Tomoya Asakura For For Management
2.6 Elect Director Takashi Okita For For Management
2.7 Elect Director Noriaki Maruyama For For Management
2.8 Elect Director Shumpei Morita For For Management
2.9 Elect Director Taro Izuchi For For Management
2.10 Elect Director Hiroyoshi Kido For For Management
2.11 Elect Director Noriyoshi Kimura For For Management
2.12 Elect Director Hiroshi Tasaka For For Management
2.13 Elect Director Takeshi Natsuno For For Management
2.14 Elect Director Masaki Yoshida For For Management
2.15 Elect Director Kiyoshi Nagano For For Management
2.16 Elect Director Keiji Watanabe For Against Management
2.17 Elect Director Akihiro Tamaki For For Management
3.1 Appoint Statutory Auditor Susumu For For Management
Watanabe
3.2 Appoint Statutory Auditor Ryujiro For Against Management
Shimamoto
3.3 Appoint Statutory Auditor Atsushi Fujii For For Management
3.4 Appoint Statutory Auditor Minoru Tada For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kenji Nakaya
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Makoto Iida For For Management
2.2 Elect Director Juichi Toda For For Management
2.3 Elect Director Shouhei Kimura For For Management
2.4 Elect Director Kanemasa Haraguchi For For Management
2.5 Elect Director Shuuji Maeda For For Management
2.6 Elect Director Kouichi Satou For For Management
2.7 Elect Director Fumio Obata For For Management
2.8 Elect Director Katsuhisa Kuwahara For For Management
2.9 Elect Director Yasuo Nakayama For For Management
2.10 Elect Director Hiroshi Itou For For Management
2.11 Elect Director Takayuki Itou For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Numbering of For For Management
Provisions (Technical)
2.1 Elect Director Hajime Satomi For For Management
2.2 Elect Director Keishi Nakayama For For Management
2.3 Elect Director Okitane Usui For For Management
2.4 Elect Director Hisao Oguchi For For Management
2.5 Elect Director Yuuji Iwanaga For For Management
2.6 Elect Director Takeshi Natsuno For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Seiji Hanaoka For Against Management
2.2 Elect Director Yasuo Hattori For For Management
2.3 Elect Director Minoru Usui For Against Management
2.4 Elect Director Masayuki Morozumi For For Management
2.5 Elect Director Kenji Kubota For For Management
2.6 Elect Director Torao Yajima For For Management
2.7 Elect Director Seiichi Hirano For For Management
2.8 Elect Director Tadaaki Hagata For For Management
2.9 Elect Director Noriyuki Hama For For Management
2.10 Elect Director Yoneharu Fukushima For For Management
3 Appoint Statutory Auditor Toru Oguchi For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Naotake Ohkubo For For Management
2.2 Elect Director Naofumi Negishi For For Management
2.3 Elect Director Takayoshi Matsunaga For For Management
2.4 Elect Director Yoshiyuki Takitani For For Management
2.5 Elect Director Ken Yoshida For For Management
2.6 Elect Director Teiji Kouge For For Management
2.7 Elect Director Hajime Kubo For For Management
2.8 Elect Director Shigemi Tamura For For Management
2.9 Elect Director Toru Tsuji For For Management
3.1 Appoint Statutory Auditor Tadashi For For Management
Kunihiro
3.2 Appoint Statutory Auditor Shuichi Shino For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.7
2.1 Elect Director Moritaka Hattori For For Management
2.2 Elect Director Norimasa Yoshida For For Management
2.3 Elect Director Shoichi Ogawa For For Management
2.4 Elect Director Kiyotsugu Ito For For Management
2.5 Elect Director Kazuhiro Masao For For Management
2.6 Elect Director Kazuyuki Kataoka For For Management
2.7 Elect Director Noboru Komiya For For Management
2.8 Elect Director Akihide Takigawa For For Management
2.9 Elect Director Hirohisa Fujita For For Management
2.10 Elect Director Naoya Fukuchi For For Management
2.11 Elect Director Nobuo Kuroyanagi For Against Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Taro Ohashi
3.2 Appoint Alternate Statutory Auditor For Against Management
Kazumasa Kuboi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For For Management
3.5 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Anzai For For Management
1.2 Elect Director Masatoshi Wakasugi For For Management
1.3 Elect Director Kensuke Futagoishi For For Management
1.4 Elect Director Yasuaki Funatake For For Management
1.5 Elect Director Kazuhiko Ishiguro For For Management
1.6 Elect Director Youji Ohhashi For For Management
1.7 Elect Director Toshikazu Tamura For For Management
1.8 Elect Director Tadahiko Ujiie For Against Management
2.1 Appoint Statutory Auditor Masaharu Hino For For Management
2.2 Appoint Statutory Auditor Tetsuya For For Management
Katada
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Katsuhiko Machida For For Management
3.2 Elect Director Mikio Katayama For For Management
3.3 Elect Director Masafumi Matsumoto For For Management
3.4 Elect Director Toshio Adachi For For Management
3.5 Elect Director Toshishige Hamano For For Management
3.6 Elect Director Yoshiaki Ibuchi For For Management
3.7 Elect Director Kenji Ohta For For Management
3.8 Elect Director Nobuyuki Taniguchi For For Management
3.9 Elect Director Kunio Itou For For Management
3.10 Elect Director Katsuaki Nomura For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Authorize Share Repurchase Program For For Management
3 Appoint Statutory Auditor Shunsuke Asou For Against Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
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SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
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SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Kazuo Yoshida For For Management
4.1 Appoint Statutory Auditor Akira Fujii For Against Management
4.2 Appoint Statutory Auditor Junichi For For Management
Takami
4.3 Appoint Statutory Auditor Junichi For Against Management
Oyamada
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For For Management
2.2 Elect Director Shunzo Mori For For Management
2.3 Elect Director Fumio Akiya For For Management
2.4 Elect Director Kiichi Habata For For Management
2.5 Elect Director Masashi Kaneko For For Management
2.6 Elect Director Fumio Arai For For Management
2.7 Elect Director Masahiko Todoroki For For Management
2.8 Elect Director Toshiya Akimoto For For Management
2.9 Elect Director Hiroshi Komiyama For For Management
3 Appoint Statutory Auditor Yoshihito For For Management
Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Yuichi Sakai For Against Management
2.2 Appoint Statutory Auditor Motoki For Against Management
Watanabe
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Three Committee System - Change
Location of Head Office - Clarify Terms
of Alternate Statutory Auditors - Add
Provisions on Board of Statutory
Auditors - Indemnify Statutory Auditors
2.1 Elect Director Shigeki Toma For For Management
2.2 Elect Director Yukio Nakamura For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Shigeru Kani For For Management
2.5 Elect Director Oki Matsumoto For For Management
2.6 Elect Director Hiroyuki Takahashi For For Management
3.1 Appoint Statutory Auditor Akira For For Management
Watanabe
3.2 Appoint Statutory Auditor Kozue Shiga For For Management
3.3 Appoint Statutory Auditor Tatsuya For For Management
Tamura
4 Appoint Alternate Statutory Auditor For For Management
Makiko Yasuda
5 Set Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
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SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Motozou Shiono For For Management
2.2 Elect Director Isao Teshirogi For For Management
2.3 Elect Director Sachio Tokaji For For Management
2.4 Elect Director Yasuhiro Mino For For Management
2.5 Elect Director Akio Nomura For For Management
2.6 Elect Director Teppei Mogi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mitsunori Umeyama
4 Approve Annual Bonus Payment to For For Management
Directors
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SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shinzou Maeda For For Management
2.2 Elect Director Kimie Iwata For For Management
2.3 Elect Director Carsten Fischer For For Management
2.4 Elect Director Yasuhiko Harada For For Management
2.5 Elect Director Hisayuki Suekawa For For Management
2.6 Elect Director Tatsuomi Takamori For For Management
2.7 Elect Director Shouichirou Iwata For For Management
2.8 Elect Director Tatsuo Uemura For For Management
3 Appoint Statutory Auditor Toshio For For Management
Yoneyama
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Tooru Sakurai For For Management
2.2 Elect Director Kazuhiro Satomi For For Management
2.3 Elect Director Katsunori Nakanishi For For Management
2.4 Elect Director Seiya Itou For For Management
2.5 Elect Director Masahiro Gotou For For Management
2.6 Elect Director Toshihiko Yamamoto For For Management
2.7 Elect Director Akihiro Nakamura For For Management
2.8 Elect Director Hidehito Iio For For Management
2.9 Elect Director Yasuo Matsuura For For Management
2.10 Elect Director Toshiaki Sugiyama For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiroaki Sato
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SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Appoint Statutory Auditor For Against Management
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SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor For For Management
2.2 Appoint Statutory Auditor For For Management
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SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yoshiyuki Takada For For Management
2.2 Elect Director Katsunori Maruyama For For Management
2.3 Elect Director Fumitaka Itou For For Management
2.4 Elect Director Ikuji Usui For For Management
2.5 Elect Director Yoshihiro Fukano For For Management
2.6 Elect Director Yoshiki Takada For For Management
2.7 Elect Director Katsunori Tomita For For Management
2.8 Elect Director Seiji Kosugi For For Management
2.9 Elect Director Bunji Ohshida For For Management
2.10 Elect Director Tamon Kitabatake For For Management
2.11 Elect Director Iwao Mogi For For Management
2.12 Elect Director Eiji Ohhashi For For Management
2.13 Elect Director Masahiko Satake For For Management
2.14 Elect Director Kouichi Shikakura For For Management
2.15 Elect Director Osamu Kuwahara For For Management
2.16 Elect Director Peter G Driver For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Koji Ogura For For Management
2.20 Elect Director Motoichi Kawada For For Management
2.21 Elect Director Chan Li Yan For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
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SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
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SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Preferred Shares to Reflect
Cancellation
2.1 Elect Director Akio Dobashi For For Management
2.2 Elect Director Masaki Hashikawa For For Management
2.3 Elect Director Yutaka Kase For For Management
2.4 Elect Director Youji Satou For For Management
2.5 Elect Director Kazunori Teraoka For For Management
2.6 Elect Director Yoshikazu Sashida For For Management
2.7 Elect Director Tooru Nagashima For For Management
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SOMPO JAPAN INSURANCE INC.
Ticker: 8755 Security ID: JP3932400009
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nipponkoa Insurance Co.
2 Amend Articles To Delete References to For For Management
Record Date
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SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For Against Management
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SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Teruhisa Tokunaka For For Management
2.2 Elect Director Katsumi Ihara For For Management
2.3 Elect Director Hiromichi Fujikata For For Management
2.4 Elect Director Taro Okuda For For Management
2.5 Elect Director Shinichi Yamamoto For For Management
2.6 Elect Director Shigeru Ishii For Against Management
2.7 Elect Director Masaru Kato For For Management
2.8 Elect Director Yasushi Ikeda For For Management
2.9 Elect Director Ryuji Yasuda For For Management
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SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Youichi Wada For For Management
2.2 Elect Director Keiji Honda For For Management
2.3 Elect Director Yousuke Matsuda For For Management
2.4 Elect Director Yukinobu Chida For For Management
2.5 Elect Director Makoto Naruke For For Management
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STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takanori Kitano For For Management
1.2 Elect Director Makio Natsusaka For For Management
1.3 Elect Director Shinichi Katano For For Management
1.4 Elect Director Hidenari Yamazaki For For Management
1.5 Elect Director Katsumi Kondo For For Management
1.6 Elect Director Shigeki Muto For For Management
1.7 Elect Director Yutaka Hiratsuka For For Management
1.8 Elect Director Toru Furuta For For Management
1.9 Elect Director Toru Tanabe For For Management
1.10 Elect Director Masakatsu Mori For For Management
2 Appoint Statutory Auditor Mitsuhiro For For Management
Amitani
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
2 Appoint Statutory Auditor For Against Management
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SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromasa Yonekura For Against Management
1.2 Elect Director Hiroshi Hirose For Against Management
1.3 Elect Director Naoya Kanda For Against Management
1.4 Elect Director Osamu Ishitobi For For Management
1.5 Elect Director Takatsugu Enami For For Management
1.6 Elect Director Kiyohiko Nakae For For Management
1.7 Elect Director Yoshimasa Takao For For Management
1.8 Elect Director Masakazu Tokura For For Management
1.9 Elect Director Kenjirou Fukubayashi For For Management
1.10 Elect Director Kenichi Hatano For For Management
2 Appoint Statutory Auditor Shinichi For Against Management
Yokoyama
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SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Motoyuki Oka For For Management
2.2 Elect Director Susumu Kato For For Management
2.3 Elect Director Kazuo Omori For For Management
2.4 Elect Director Shunichi Arai For For Management
2.5 Elect Director Nobuo Kitagawa For For Management
2.6 Elect Director Toyosaku Hamada For For Management
2.7 Elect Director Takahiro Moriyama For For Management
2.8 Elect Director Takashi Kano For For Management
2.9 Elect Director Kuniharu Nakamura For For Management
2.10 Elect Director Takuro Kawahara For For Management
2.11 Elect Director Yoshio Osawa For For Management
2.12 Elect Director Yasuyuki Abe For For Management
3 Appoint Statutory Auditor Ichiro Miura For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
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SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Masayoshi Matsumoto For Against Management
2.2 Elect Director Hiroyuki Takenaka For Against Management
2.3 Elect Director Katsuhide Kurasaka For For Management
2.4 Elect Director Mitsuo Nishida For For Management
2.5 Elect Director Shigeru Tanaka For Against Management
2.6 Elect Director Akira Nishimura For For Management
2.7 Elect Director Atsushi Yano For For Management
2.8 Elect Director Shigeru Noda For For Management
2.9 Elect Director Hideaki Inayama For For Management
2.10 Elect Director Osamu Inoue For For Management
2.11 Elect Director Kazuo Hiramatsu For For Management
2.12 Elect Director Makoto Nakajima For For Management
2.13 Elect Director Akito Kubo For For Management
3.1 Appoint Statutory Auditor Kazuyoshi For For Management
Hasegawa
3.2 Appoint Statutory Auditor Kan Hayashi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
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SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yoshio Hinou For For Management
2.2 Elect Director Yoshinobu Nakamura For For Management
2.3 Elect Director Yukio Kinoshita For For Management
2.4 Elect Director Shinji Nishimura For For Management
2.5 Elect Director Yuuji Takaishi For For Management
2.6 Elect Director Shunsuke Betsukawa For For Management
2.7 Elect Director Kensuke Shimizu For For Management
2.8 Elect Director Mikio Ide For For Management
2.9 Elect Director Kouhei Takase For For Management
2.10 Elect Director Toshiaki Kakimoto For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Hideki Kumagai
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SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Shimozuma For Against Management
1.2 Elect Director Hiroshi Tomono For Against Management
1.3 Elect Director Fumio Honbe For Against Management
1.4 Elect Director Yasuyuki Tozaki For For Management
1.5 Elect Director Yasuo Imai For For Management
1.6 Elect Director Shuuichirou Kozuka For For Management
1.7 Elect Director Mitsunori Okada For For Management
1.8 Elect Director Michiharu Takii For For Management
1.9 Elect Director Shinichi Miki For For Management
1.10 Elect Director Yoshitaka Hotta For For Management
2.1 Appoint Statutory Auditor Hirohiko For For Management
Minato
2.2 Appoint Statutory Auditor Keiichi For For Management
Murakami
2.3 Appoint Statutory Auditor Hirotake Abe For Against Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nobumasa Kemori For For Management
2.2 Elect Director Masashi Koike For For Management
2.3 Elect Director Ichiro Abe For For Management
2.4 Elect Director Kozo Baba For For Management
2.5 Elect Director Yoshiaki Nakazato For For Management
2.6 Elect Director Takeshi Kubota For For Management
2.7 Elect Director Takashi Ito For For Management
2.8 Elect Director Tsutomu Ushijima For For Management
3 Appoint Statutory Auditor Naoki Tajiri For For Management
4 Appoint Alternate Statutory Auditor For For Management
Norihiko Fukatsu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Annual Bonus Payment to For For Management
Directors
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SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55 for Ordinary
Shares
2 Amend Articles to Increase Authorized For For Management
Capital - Remove Provisions on Class 4
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Teisuke Kitayama For For Management
3.2 Elect Director Wataru Ohara For For Management
3.3 Elect Director Hideo Shimada For For Management
3.4 Elect Director Junsuke Fujii For For Management
3.5 Elect Director Koichi Miyata For For Management
3.6 Elect Director Yoshinori Yokoyama For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System and Approve Deep Discount Stock
Option Plan
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Naoto Enda For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Atsushi Takahashi For For Management
2.2 Elect Director Hitoshi Tsunekage For For Management
2.3 Elect Director Akio Ohtsuka For For Management
2.4 Elect Director Kiyoshi Mukouhara For For Management
2.5 Elect Director Teruhiko Sugita For For Management
2.6 Elect Director Shuuichi Kusakawa For For Management
2.7 Elect Director Rikiya Hattori For For Management
2.8 Elect Director Sumikazu Tsutsui For For Management
2.9 Elect Director Tetsuo Ohkubo For For Management
2.10 Elect Director Fuminari Suzuki For For Management
2.11 Elect Director Koichi Hozumi For For Management
2.12 Elect Director Junichi Sayato For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuyoshi Okano For For Management
1.2 Elect Director Kinosuke Okano For For Management
1.3 Elect Director Kihachirou Nomura For For Management
1.4 Elect Director Toshihiko Shirai For For Management
1.5 Elect Director Yoshirou Uchiyama For For Management
1.6 Elect Director Takashi Tsuchiya For For Management
1.7 Elect Director Tsuneo Yahagi For For Management
1.8 Elect Director Makoto Naruke For For Management
2 Appoint Statutory Auditor Tatsurou For For Management
Ikeda
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki Besho For Against Management
1.2 Elect Director Hiroshi Ohta For Against Management
1.3 Elect Director Takahito Itou For For Management
1.4 Elect Director Nobuo Suzuki For For Management
1.5 Elect Director Hiroshi Oba For For Management
1.6 Elect Director Harutaka Yamashita For For Management
2.1 Appoint Statutory Auditor Masahiro For For Management
Sawada
2.2 Appoint Statutory Auditor Tatsuya Inoue For Against Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Osamu Suzuki For For Management
2.2 Elect Director Takashi Nakayama For For Management
2.3 Elect Director Takao Hirosawa For For Management
2.4 Elect Director Minoru Tamura For For Management
2.5 Elect Director Shinzou Nakanishi For For Management
2.6 Elect Director Eiji Mochizuki For For Management
2.7 Elect Director Toshihiro Suzuki For For Management
2.8 Elect Director Toyokazu Sugimoto For For Management
2.9 Elect Director Masanori Atsumi For For Management
2.10 Elect Director Naoki Aizawa For For Management
2.11 Elect Director Osamu Honda For For Management
2.12 Elect Director Yasuhito Harayama For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Hiromu For For Management
Fujioka
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Tamiji Matsumoto For For Management
2.2 Elect Director Sonosuke Usui For For Management
2.3 Elect Director Tsugujiro Nakatsukasa For For Management
3 Appoint Statutory Auditor Masaaki Uno For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yuichi Ozawa
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Keiji Tokuue For For Management
3.2 Elect Director Kunio Izawa For For Management
3.3 Elect Director Hiroto Murata For For Management
3.4 Elect Director Hideo Fukushima For For Management
3.5 Elect Director Kiyoshi Kamimura For For Management
3.6 Elect Director Nobuyuki Yamaura For For Management
3.7 Elect Director Ryuuichi Hirai For For Management
3.8 Elect Director Hisayuki Uchikoba For For Management
4.1 Appoint Statutory Auditor Rokuro Tomita For For Management
4.2 Appoint Statutory Auditor Setsuo For For Management
Nakamura
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TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Elect Director Yasuhiro Arai For For Management
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TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hiroshi Taguchi For For Management
2.2 Elect Director Hirosuke Matsueda For For Management
2.3 Elect Director Yasunobu Kawaguchi For For Management
2.4 Elect Director Kounosuke Ose For For Management
2.5 Elect Director Fumio Hara For For Management
2.6 Elect Director Masashi Yamashita For For Management
2.7 Elect Director Kenichi Kasuya For For Management
2.8 Elect Director Toshio Satou For For Management
2.9 Elect Director Akira Itou For For Management
2.10 Elect Director Shinji Tanabe For For Management
2.11 Elect Director Kunishi Hazama For For Management
2.12 Elect Director Tadashige Maruyama For For Management
2.13 Elect Director Yoshikazu Yamano For For Management
2.14 Elect Director Masayuki Tanino For For Management
2.15 Elect Director Yujiro Ichihara For For Management
2.16 Elect Director Shigeru Amada For For Management
2.17 Elect Director Ryuuichi Tomizawa For Against Management
2.18 Elect Director William Kroll For For Management
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TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Yasuchika Hasegawa For For Management
2.2 Elect Director Makoto Yamaoka For For Management
2.3 Elect Director Toyoji Yoshida For For Management
2.4 Elect Director Yasuhiko Yamanaka For For Management
2.5 Elect Director Shigenori Ohkawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
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TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Stock Option Plan For For Management
3.1 Elect Director Hajime Sawabe For For Management
3.2 Elect Director Takehiro Kamigama For For Management
3.3 Elect Director Yasuhiro Hagihara For For Management
3.4 Elect Director Kenichi Mori For For Management
3.5 Elect Director Shinichi Araya For For Management
3.6 Elect Director Yukio Yanase For For Management
3.7 Elect Director Junji Yoneyama For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tooru Nagashima For For Management
1.2 Elect Director Shigeo Ohyagi For For Management
1.3 Elect Director Takayuki Katayama For For Management
1.4 Elect Director Junji Morita For For Management
1.5 Elect Director Norio Kamei For For Management
1.6 Elect Director Toshiaki Yatabe For For Management
1.7 Elect Director Yoshio Fukuda For For Management
1.8 Elect Director Katsunari Suzuki For For Management
1.9 Elect Director Kunio Suzuki For For Management
1.10 Elect Director Hajime Sawabe For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
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TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takashi Wachi For For Management
2.2 Elect Director Yuutarou Shintaku For For Management
2.3 Elect Director Kouji Nakao For For Management
2.4 Elect Director Hiroshi Matsumura For For Management
2.5 Elect Director Takayoshi Mimura For For Management
2.6 Elect Director Akira Oguma For For Management
2.7 Elect Director Shougo Ninomiya For For Management
2.8 Elect Director Kenji Sekine For For Management
2.9 Elect Director Hideo Arase For For Management
2.10 Elect Director Kuniko Shoji For For Management
2.11 Elect Director Toshiaki Takagi For For Management
2.12 Elect Director Akira Takahashi For For Management
2.13 Elect Director Takeshi Isayama For For Management
2.14 Elect Director Masaharu Ikuta For For Management
2.15 Elect Director Tadao Kakizoe For For Management
3 Appoint Statutory Auditor Nobuyuki For Against Management
Takai
4 Appoint Alternate Statutory Auditor For For Management
Eizaburo Sano
5 Approve Annual Bonus Payment to For For Management
Directors
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THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Akihiro Teramachi For For Management
2.2 Elect Director Masamichi Ishii For For Management
2.3 Elect Director Takeki Shirai For For Management
2.4 Elect Director Toshihiro Teramachi For For Management
2.5 Elect Director Junichi Kuwabara For For Management
2.6 Elect Director Takashi Ohkubo For For Management
2.7 Elect Director Tetsuya Hayashida For For Management
2.8 Elect Director Hideyuki Kiuchi For For Management
2.9 Elect Director Junichi Sakai For For Management
2.10 Elect Director Hirokazu Ishikawa For For Management
2.11 Elect Director Hiroshi Imano For For Management
2.12 Elect Director Junji Shimomaki For For Management
2.13 Elect Director Takanobu Hoshino For For Management
2.14 Elect Director Kaoru Hoshide For For Management
2.15 Elect Director Nobuyuki Maki For For Management
2.16 Elect Director Akihiko Kambe For For Management
3 Appoint Statutory Auditor Kazunori For For Management
Igarashi
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TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yoshizumi Nezu For For Management
2.2 Elect Director Takao Suzuki For For Management
2.3 Elect Director Naoyuki Hosaka For For Management
2.4 Elect Director Kenichi Tsunoda For For Management
2.5 Elect Director Kenzo Nakajima For For Management
2.6 Elect Director Zengo Takeda For For Management
2.7 Elect Director Naotaka Nakajima For For Management
2.8 Elect Director Hideto Suzuki For For Management
2.9 Elect Director Kazuo Chiga For For Management
2.10 Elect Director Hiromichi Furusawa For For Management
2.11 Elect Director Ikuo Nagase For For Management
2.12 Elect Director Kazuhiko Hirata For For Management
2.13 Elect Director Takao Tozawa For For Management
2.14 Elect Director Shigeru Miyake For For Management
2.15 Elect Director Osamu Makino For For Management
2.16 Elect Director Toshiaki Koshimura For Against Management
2.17 Elect Director Masanori Ogaki For For Management
2.18 Elect Director Shinji Inomori For For Management
3 Appoint Statutory Auditor Akira For For Management
Takeuchi
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TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
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TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kotaro Mizuno For For Management
2.2 Elect Director Takashi Saeki For For Management
2.3 Elect Director Yukio Ohari For For Management
2.4 Elect Director Masami Yamazaki For For Management
2.5 Elect Director Masaaki Motokawa For For Management
2.6 Elect Director Koichi Yasui For For Management
2.7 Elect Director Yasushi Kanda For For Management
2.8 Elect Director Nobuaki Matsushima For For Management
2.9 Elect Director Yoshiharu Sago For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
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TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hiroaki Takahashi For For Management
2.2 Elect Director Makoto Kaiwa For For Management
2.3 Elect Director Nobuaki Abe ] For For Management
2.4 Elect Director Takeo Umeda For For Management
2.5 Elect Director Fumio Ube For For Management
2.6 Elect Director Hiroshi Kato For For Management
2.7 Elect Director Toshiya Kishi For For Management
2.8 Elect Director Eiji Hayasaka For For Management
2.9 Elect Director Kazuo Morishita For For Management
2.10 Elect Director Toshihito Suzuki For For Management
2.11 Elect Director Tsutomu Satake For For Management
2.12 Elect Director Shigeru Inoue For For Management
2.13 Elect Director Masanori Tanaka For For Management
2.14 Elect Director Yasuhiko Ono For For Management
2.15 Elect Director Ryuichi Oyama For For Management
2.16 Elect Director Tomonori Inagaki For For Management
2.17 Elect Director Hiroya Harada For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceiling for Directors
5 Amend Articles to Create a Director Against Against Shareholder
Slot Devoted to Resource, Environment
and Energy Industry Issues
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Board Member Compensation
Levels and Work Performance
7 Amend Articles to Require Aggressive Against Against Shareholder
Information Disclosure
8 Amend Articles to Ban Hiring of Civil Against Against Shareholder
Servants from Bureaus Dealing with the
Firm
9 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
10 Amend Articles to Require Freeze on Against Against Shareholder
Plutonium Mixed Fuels Program Until
Waste Handling and Disposal Method is
Determined
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kunio Ishihara For For Management
2.2 Elect Director Shuzo Sumi For For Management
2.3 Elect Director Daisaku Honda For For Management
2.4 Elect Director Hiroshi Amemiya For For Management
2.5 Elect Director Shinichiro Okada For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Hiroshi Miyajima For For Management
2.8 Elect Director Kunio Ito For For Management
2.9 Elect Director Akio Mimura For For Management
2.10 Elect Director Toshifumi Kitazawa For For Management
2.11 Elect Director Masashi Oba For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Fukuda
3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management
3.3 Appoint Statutory Auditor Toshiro Yagi For For Management
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TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Shigeaki Nakahara For For Management
2.2 Elect Director Kazuhisa Kogo For Against Management
2.3 Elect Director Yoshikazu Mizuno For Against Management
2.4 Elect Director Masao Kusunoki For For Management
2.5 Elect Director Etsuro Matsui For For Management
2.6 Elect Director Hiroo Momose For For Management
2.7 Elect Director Tatsuo Segawa For For Management
2.8 Elect Director Yukio Muranaga For For Management
2.9 Elect Director Shigeki Yuasa For For Management
2.10 Elect Director Toshiaki Tsuchiya For For Management
2.11 Elect Director Akira Sanuki For For Management
2.12 Elect Director Tetsushi Yamada For For Management
2.13 Elect Director Toyoki Fukuoka For For Management
2.14 Elect Director Katsuyuki Masuno For For Management
3 Appoint Statutory Auditor Masaki For For Management
Akutagawa
4 Appoint Alternate Statutory Auditor For For Management
Shin Kato
5.1 Remove Director Shigeaki Nakahara from Against Against Shareholder
Office
5.2 Remove Director Yoshikazu Mizuno from Against Against Shareholder
Office
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TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Zengo Aizawa For For Management
2.2 Elect Director Yasushi Aoyama For For Management
2.3 Elect Director Takao Arai For For Management
2.4 Elect Director Tsunehisa Katsumata For For Management
2.5 Elect Director Shigeru Kimura For For Management
2.6 Elect Director Akio Komori For For Management
2.7 Elect Director Masataka Shimizu For For Management
2.8 Elect Director Hiroaki Takatsu For For Management
2.9 Elect Director Masaru Takei For For Management
2.10 Elect Director Norio Tsuzumi For For Management
2.11 Elect Director Yoshihiro Naitou For For Management
2.12 Elect Director Toshio Nishizawa For For Management
2.13 Elect Director Naomi Hirose For For Management
2.14 Elect Director Takashi Fujimoto For For Management
2.15 Elect Director Makio Fujiwara For For Management
2.16 Elect Director Fumiaki Miyamoto For For Management
2.17 Elect Director Sakae Mutou For For Management
2.18 Elect Director Tomijirou Morita For For Management
2.19 Elect Director Hiroshi Yamaguchi For For Management
2.20 Elect Director Masao Yamazaki For For Management
3.1 Appoint Statutory Auditor Kazuko Oya For For Management
3.2 Appoint Statutory Auditor Takashi For For Management
Karasaki
4 Approve Alternate Income Allocation Against Against Shareholder
Proposal with Higher Dividend
5 Amend Articles to Create Committee to Against Against Shareholder
Study How to Dispose of Nuclear Waste
Based on Survey of Consumers, Board
?Must Strive to Implement
Recommendations?
6 Amend Articles to Require End of Against Against Shareholder
Cooperation in Fast Breeder Reactor
Project
7 Amend Articles to Add Smart Grid Against Against Shareholder
(Time-Variable Pricing) Operations to
Favor Use of Non-Nuclear Power
8 Amend Articles to Require Director Against Against Shareholder
Compensation Disclosure
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tetsurou Higashi For For Management
1.2 Elect Director Tetsuo Tsuneishi For For Management
1.3 Elect Director Kiyoshi Satou For For Management
1.4 Elect Director Hiroshi Takenaka For For Management
1.5 Elect Director Masao Kubodera For For Management
1.6 Elect Director Haruo Iwatsu For For Management
1.7 Elect Director Hirofumi Kitayama For For Management
1.8 Elect Director Kenji Washino For For Management
1.9 Elect Director Hikaru Itou For For Management
1.10 Elect Director Takashi Nakamura For For Management
1.11 Elect Director Hiroshi Inoue For Against Management
1.12 Elect Director Masahiro Sakane For For Management
2 Appoint Statutory Auditor Mamoru Hara For For Management
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TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mitsunori Torihara For For Management
2.2 Elect Director Tadaaki Maeda For For Management
2.3 Elect Director Tsuyoshi Okamoto For For Management
2.4 Elect Director Shigeru Muraki For For Management
2.5 Elect Director Toshiyuki Kanisawa For For Management
2.6 Elect Director Tsutomu Ohya For For Management
2.7 Elect Director Michiaki Hirose For For Management
2.8 Elect Director Mikio Itazawa For For Management
2.9 Elect Director Katsuhiko Honda For For Management
2.10 Elect Director Sanae Inada For For Management
2.11 Elect Director Yukio Sato For For Management
3 Appoint Statutory Auditor Shouji Mori For For Management
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TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Toshikazu Nishimoto For For Management
2.2 Elect Director Eiji Sakabe For For Management
2.3 Elect Director Naoto Ohhori For For Management
2.4 Elect Director Kazufumi Yamada For For Management
2.5 Elect Director Takuo Ogawa For For Management
2.6 Elect Director Kiyoshi Imamura For For Management
2.7 Elect Director Toshio Adachi For For Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Amend Business Lines For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kiyofumi Kamijou For For Management
2.2 Elect Director Toshiaki Koshimura For For Management
2.3 Elect Director Takakuni Happou For For Management
2.4 Elect Director Katsuhisa Suzuki For For Management
2.5 Elect Director Isao Adachi For For Management
2.6 Elect Director Hirofumi Nomoto For For Management
2.7 Elect Director Yoshiki Sugita For For Management
2.8 Elect Director Tsuneyasu Kuwahara For For Management
2.9 Elect Director Yuuji Kinoshita For For Management
2.10 Elect Director Haruka Takahashi For For Management
2.11 Elect Director Toshio Imamura For For Management
2.12 Elect Director Masao Tomoe For For Management
2.13 Elect Director Toshiaki Ohhata For For Management
2.14 Elect Director Yasuyuki Izumi For For Management
2.15 Elect Director Yoshizumi Nezu For Against Management
2.16 Elect Director Keiichi Konaga For For Management
2.17 Elect Director Masatake Ueki For For Management
2.18 Elect Director Isao Watanabe For For Management
2.19 Elect Director Hiroshi Ono For For Management
2.20 Elect Director Toshiyuki Hoshino For For Management
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Masatake Ueki For For Management
2.2 Elect Director Kiyoshi Kanazashi For For Management
2.3 Elect Director Yoshihiro Nakajima For For Management
2.4 Elect Director Ushio Okamoto For For Management
2.5 Elect Director Satoshi Ogura For For Management
2.6 Elect Director Eiji Futami For For Management
2.7 Elect Director Osamu Arima For For Management
2.8 Elect Director Iwao Otaki For For Management
2.9 Elect Director Toshiaki Koshimura For Against Management
2.10 Elect Director Yasuo Sodeyama For For Management
2.11 Elect Director Motonori Nakamura For For Management
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Appoint Statutory Auditor For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV12715
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Naoki Adachi For For Management
2.2 Elect Director Shingo Kaneko For For Management
2.3 Elect Director Jitsumei Takamiyagi For For Management
2.4 Elect Director Kiyoshi Ohtsuka For For Management
2.5 Elect Director Toshirou Masuda For For Management
2.6 Elect Director Mitsuru Ohminato For For Management
2.7 Elect Director Yoshiyuki Nagayama For For Management
2.8 Elect Director Yoshihiro Furuya For For Management
2.9 Elect Director Shingo Ohkado For For Management
2.10 Elect Director Shinichi Ohkubo For For Management
2.11 Elect Director Yuuichi Kumamoto For For Management
2.12 Elect Director Kenichi Aoki For For Management
2.13 Elect Director Seiji Mitsui For For Management
2.14 Elect Director Kiyoshi Tsuji For For Management
2.15 Elect Director Yukio Maeda For For Management
2.16 Elect Director Yoshiyuki Ishida For For Management
2.17 Elect Director Hiroe Okazaki For For Management
2.18 Elect Director Atsushi Itou For For Management
2.19 Elect Director Hidetaka Kakiya For For Management
2.20 Elect Director Makoto Arai For For Management
2.21 Elect Director Hideharu Maro For For Management
2.22 Elect Director Kunio Sakuma For Against Management
2.23 Elect Director Yoshinobu Noma For Against Management
2.24 Elect Director Yukio Nemoto For For Management
2.25 Elect Director Naoyuki Matsuda For For Management
2.26 Elect Director Nobuaki Sato For For Management
3.1 Appoint Statutory Auditor Takeshi For For Management
Soejima
3.2 Appoint Statutory Auditor Nobuaki For For Management
Morishita
3.3 Appoint Statutory Auditor Shuya Nomura For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Sadayuki Sakakibara For For Management
2.2 Elect Director Chiaki Tanaka For For Management
2.3 Elect Director Yukihiro Sugimoto For For Management
2.4 Elect Director Akihiro Nikkaku For For Management
2.5 Elect Director Shinichi Koizumi For For Management
2.6 Elect Director Osamu Nakatani For For Management
2.7 Elect Director Junichi Fujikawa For For Management
2.8 Elect Director Norihiko Saito For For Management
2.9 Elect Director Kazuhiro Maruyama For For Management
2.10 Elect Director Toshiyuki Asakura For For Management
2.11 Elect Director Kazushi Hashimoto For For Management
2.12 Elect Director Nobuo Suzui For For Management
2.13 Elect Director Kiyoshi Fukuchi For For Management
2.14 Elect Director Akira Uchida For For Management
2.15 Elect Director Koichi Abe For For Management
2.16 Elect Director Takao Sano For For Management
2.17 Elect Director Moriyuki Onishi For For Management
2.18 Elect Director Shinichi Okuda For For Management
2.19 Elect Director Shogo Masuda For For Management
2.20 Elect Director Ryo Murayama For For Management
2.21 Elect Director Akira Umeda For For Management
2.22 Elect Director Yasunobu Nishimoto For For Management
2.23 Elect Director Yukichi Deguchi For For Management
2.24 Elect Director Kenji Ueno For For Management
2.25 Elect Director Kojiro Maeda For For Management
2.26 Elect Director Kazuo Morimoto For For Management
2.27 Elect Director Hisae Sasaki For For Management
2.28 Elect Director Osamu Inoue For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kunihisa Hama
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director Atsutoshi Nishida For For Management
2.2 Elect Director Norio Sasaki For For Management
2.3 Elect Director Masashi Muromachi For For Management
2.4 Elect Director Fumio Muraoka For For Management
2.5 Elect Director Masao Namiki For For Management
2.6 Elect Director Ichirou Tai For For Management
2.7 Elect Director Yoshihiro Maeda For For Management
2.8 Elect Director Kazuo Tanigawa For For Management
2.9 Elect Director Shigeo Koguchi For For Management
2.10 Elect Director Hiroshi Horioka For For Management
2.11 Elect Director Kiichirou Furusawa For Against Management
2.12 Elect Director Hiroshi Hirabayashi For For Management
2.13 Elect Director Takeshi Sasaki For For Management
2.14 Elect Director Takeo Kosugi For For Management
3 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
4 Amend Articles to Deem Non-Votes as Against Against Shareholder
Votes FOR Meeting Agenda Items
5 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
6 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
7 Amend Articles to Require Disclosure of Against Against Shareholder
Truth Behind Fraudulent Billing of NEDO
and Ban NEDO Contracts for Three Years
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Directors and Officers
9 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Advisors
10 Amend Articles to Require Disclosure Against Against Shareholder
Concerning Former Public Officials
Employed by Toshiba
11 Amend Articles to Pay Temporary Workers Against Against Shareholder
At Least JPY 2000 per Hour
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Tsuchiya For Against Management
1.2 Elect Director Kenichi Udagawa For Against Management
1.3 Elect Director Keiichi Otagaki For Against Management
1.4 Elect Director Hiroyuki Uchida For For Management
1.5 Elect Director Kazuo Higuchi For For Management
1.6 Elect Director Shuji Yamane For For Management
1.7 Elect Director Yasuyuki Koie For For Management
1.8 Elect Director Yoshihiko Abe For For Management
1.9 Elect Director Yasushi Matsuda For For Management
1.10 Elect Director Toshinori Yamamoto For For Management
1.11 Elect Director Susumu Kadowaki For For Management
1.12 Elect Director Yoshihiro Maeda For For Management
1.13 Elect Director Shinhachiro Emori For For Management
1.14 Elect Director Eiji Inoue For For Management
1.15 Elect Director Sukehiro Ito For For Management
2 Appoint Statutory Auditor Toshihiko For Against Management
Sasahira
3.1 Appoint Alternate Statutory Auditor For For Management
Hiroo Sasaki
3.2 Appoint Alternate Statutory Auditor For For Management
Akio Fujita
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teruo Kise For For Management
1.2 Elect Director Kunio Harimoto For For Management
1.3 Elect Director Kenji Itou For For Management
1.4 Elect Director Akio Hasunuma For For Management
1.5 Elect Director Tatsuhiko Saruwatari For For Management
1.6 Elect Director Hiromichi Tabata For For Management
1.7 Elect Director Masami Abe For For Management
1.8 Elect Director Hitoshi Nakamura For For Management
1.9 Elect Director Nobuyasu Kariu For For Management
1.10 Elect Director Shunji Yamada For For Management
1.11 Elect Director Toshifumi Shigematsu For For Management
1.12 Elect Director Shinichirou Nakazato For For Management
1.13 Elect Director Kiyoshi Furube For For Management
1.14 Elect Director Kazumoto Yamamoto For For Management
1.15 Elect Director Takuma Otoshi For For Management
2 Appoint Statutory Auditor Motohiro For For Management
Oniki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hirofumi Miki For For Management
2.2 Elect Director Shunji Kaneko For For Management
2.3 Elect Director Haruo Yamamoto For For Management
2.4 Elect Director Ichirou Nakayama For For Management
2.5 Elect Director Yoshio Kuroda For For Management
2.6 Elect Director Tsuneo Arita For For Management
2.7 Elect Director Atsuo Tanaka For For Management
2.8 Elect Director Eiji Tsutsui For For Management
2.9 Elect Director Yoshitsugu Maruhashi For For Management
2.10 Elect Director Mitsuo Arai For For Management
2.11 Elect Director Takahiko Mio For For Management
2.12 Elect Director Kouichi Kobayashi For Against Management
2.13 Elect Director Yasuo Tsujihiro For For Management
3 Appoint Statutory Auditor Hiroshi Ito For For Management
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Akio Matsubara For Against Management
2.2 Elect Director Hajime Wakayama For Against Management
2.3 Elect Director Tadashi Arashima For Against Management
2.4 Elect Director Muneo Furutani For For Management
2.5 Elect Director Kuniaki Osaka For For Management
2.6 Elect Director Takayasu Hiramatsu For For Management
2.7 Elect Director Yuichi Shibui For For Management
2.8 Elect Director Takasuke Haruki For For Management
2.9 Elect Director Hiromi Ikehata For For Management
2.10 Elect Director Noboru Kato For For Management
2.11 Elect Director Kuniyasu Ito For For Management
2.12 Elect Director Nobuyuki Shimizu For For Management
2.13 Elect Director Yoshiaki Takei For For Management
2.14 Elect Director Nobuo Fujiwara For For Management
2.15 Elect Director Masayoshi Ichikawa For For Management
2.16 Elect Director Yukio Kawakita For For Management
2.17 Elect Director Kazumi Otake For For Management
2.18 Elect Director Kyouji Ikki For For Management
2.19 Elect Director Kanji Kumazawa For For Management
2.20 Elect Director Atsushi Sumida For For Management
2.21 Elect Director Daisuke Kobayashi For For Management
2.22 Elect Director Kinichi Nishikawa For For Management
2.23 Elect Director Tomonobu Yamada For For Management
2.24 Elect Director Shinichi Goto For For Management
3.1 Appoint Statutory Auditor Hiroyuki Ioku For Against Management
3.2 Appoint Statutory Auditor Koichi Ota For For Management
3.3 Appoint Statutory Auditor Tsuchio Hosoi For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Teruyuki Minoura For For Management
2.2 Elect Director Shuhei Toyoda For Against Management
2.3 Elect Director Mitsuyuki Noguchi For Against Management
2.4 Elect Director Ritsuo Torii For Against Management
2.5 Elect Director Hideo Kawakubo For For Management
2.6 Elect Director Yasushi Nakagawa For For Management
2.7 Elect Director Akira Furusawa For For Management
2.8 Elect Director Koichi Terasaka For For Management
2.9 Elect Director Koji Iida For For Management
2.10 Elect Director Toshimitsu Watanabe For For Management
2.11 Elect Director Yasunobu Hara For For Management
2.12 Elect Director Fumitaka Ito For For Management
2.13 Elect Director Masaki Katsuragi For For Management
2.14 Elect Director Hiroshi Ueda For For Management
2.15 Elect Director Kazuo Okamoto For For Management
2.16 Elect Director Hiromi Tokuda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tadashi Ishikawa For For Management
2.2 Elect Director Tetsuro Toyoda For For Management
2.3 Elect Director Akira Imura For For Management
2.4 Elect Director Masafumi Kato For For Management
2.5 Elect Director Yasuharu Toyoda For For Management
2.6 Elect Director Kazunori Yoshida For For Management
2.7 Elect Director Kosaku Yamada For For Management
2.8 Elect Director Toshiyuki Sekimori For For Management
2.9 Elect Director Kimpei Mitsuya For For Management
2.10 Elect Director Tatsuro Toyoda For Against Management
2.11 Elect Director Norio Sato For For Management
2.12 Elect Director Shinya Furukawa For For Management
2.13 Elect Director Akira Onishi For For Management
2.14 Elect Director Kazue Sasaki For For Management
2.15 Elect Director Hirotaka Morishita For For Management
2.16 Elect Director Yorihito Ikenaga For For Management
3.1 Appoint Statutory Auditor Katsuaki For Against Management
Watanabe
3.2 Appoint Statutory Auditor Shigetaka For For Management
Yoshida
3.3 Appoint Statutory Auditor Toshio Mita For For Management
3.4 Appoint Statutory Auditor Hans-Jurgen For For Management
Marx
4 Approve Stock Option Plan For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For For Management
Okada
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Mitsuo Kinoshita For For Management
2.2 Elect Director Katsunori Takahashi For Against Management
2.3 Elect Director Junzou Shimizu For Against Management
2.4 Elect Director Kouji Ohshige For Against Management
2.5 Elect Director Kenji Takanashi For For Management
2.6 Elect Director Mikio Asano For For Management
2.7 Elect Director Hisashi Yamamoto For For Management
2.8 Elect Director Yasuhiko Yokoi For For Management
2.9 Elect Director Makoto Hyoudou For For Management
2.10 Elect Director Minoru Hayata For For Management
2.11 Elect Director Jun Nakayama For For Management
2.12 Elect Director Tamio Shinozaki For For Management
2.13 Elect Director Takumi Shirai For For Management
3.1 Appoint Statutory Auditor Mahito For For Management
Kageyama
3.2 Appoint Statutory Auditor Tatsuya Kugou For For Management
3.3 Appoint Statutory Auditor Kazunori For For Management
Tajima
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 91
2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Junichi Yoshii For For Management
2.2 Elect Director Masashi Kushima For For Management
2.3 Elect Director Yoshiki Mori For For Management
2.4 Elect Director Norihiro Tanaka For For Management
2.5 Elect Director Toru Sugita For For Management
2.6 Elect Director Kenji Ueda For For Management
2.7 Elect Director Satoshi Arai For For Management
2.8 Elect Director Shuichi Takeda For For Management
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hiroaki Tamura For For Management
2.2 Elect Director Michio Takeshita For For Management
2.3 Elect Director Kazuhiko Okada For For Management
2.4 Elect Director Akinori Furukawa For For Management
2.5 Elect Director Makoto Umetsu For For Management
2.6 Elect Director Yoshiomi Matsumoto For For Management
2.7 Elect Director Michitaka Motoda For For Management
3 Appoint Alternate Statutory Auditor For For Management
Daisuke Koriya
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2 Approve Merger with Unicharm PetCare For For Management
Corp.
3.1 Elect Director Keiichiro Takahara For For Management
3.2 Elect Director Takahisa Takahara For Against Management
3.3 Elect Director Kennosuke Nakano For For Management
3.4 Elect Director Eiji Ishikawa For For Management
3.5 Elect Director Shinji Mori For For Management
3.6 Elect Director Masakatsu Takai For For Management
3.7 Elect Director Takaaki Okabe For For Management
3.8 Elect Director Gumpei Futagami For For Management
3.9 Elect Director Yoshiro Ando For For Management
4 Appoint Statutory Auditor Kimisuke For Against Management
Fujimoto
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# 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 Indemnify Directors For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For Against Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kenji Hamashima For For Management
2.2 Elect Director Keizo Tokuhiro For For Management
3 Appoint Statutory Auditor Yasusuke For Against Management
Miyazaki
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95.5
2.1 Elect Director Futoshi Hattori For For Management
2.2 Elect Director Yukihiro Andou For For Management
2.3 Elect Director Fumihiko Tamura For For Management
2.4 Elect Director Shigeo Hara For For Management
2.5 Elect Director Dai Seta For For Management
2.6 Elect Director Motohiro Masuda For For Management
2.7 Elect Director Eiji Gouno For For Management
2.8 Elect Director Toshio Mishima For For Management
2.9 Elect Director Masafumi Yamanaka For For Management
2.10 Elect Director Hiromitsu Ikeda For For Management
2.11 Elect Director Masayuki Akase For For Management
2.12 Elect Director Hiroaki Inoue For For Management
2.13 Elect Director Yasuhisa Koga For For Management
2.14 Elect Director Hiroshi Kojima For For Management
2.15 Elect Director Hideo Okada For For Management
2.16 Elect Director Isamu Hayashi For Against Management
2.17 Elect Director Satoru Madono For For Management
2.18 Elect Director Koji Satou For For Management
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2.1 Elect Director Noritaka Kurauchi For For Management
2.2 Elect Director Satoru Sone For For Management
2.3 Elect Director Tadashi Ishikawa For For Management
2.4 Elect Director Yumiko Sato For For Management
2.5 Elect Director Yuzo Murayama For For Management
2.6 Elect Director Takayuki Sasaki For For Management
2.7 Elect Director Naoki Nishikawa For For Management
2.8 Elect Director Seiji Manabe For For Management
2.9 Elect Director Takashi Kondo For For Management
2.10 Elect Director Akiyoshi Yamamoto For For Management
2.11 Elect Director Kenji Nanakawa For For Management
2.12 Elect Director Hitoshi Nakamura For For Management
2.13 Elect Director Tatsuo Kijima For For Management
2.14 Elect Director Makoto Shibata For For Management
3 Remove Director Takayuki Sasaki from Against Against Shareholder
Office
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masahiro Inoue For For Management
1.2 Elect Director Masayoshi Son For For Management
1.3 Elect Director Jerry Yang For Against Management
1.4 Elect Director Akira Kajikawa For For Management
1.5 Elect Director Hiroaki Kitano For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumiya Hori For For Management
1.2 Elect Director Yoshihiro Kawabata For For Management
1.3 Elect Director Tsuyoshi Kinugasa For For Management
1.4 Elect Director Chizuka Kai For For Management
1.5 Elect Director Takashige Negishi For For Management
1.6 Elect Director Yasufumi Murata For For Management
1.7 Elect Director Masahiro Negishi For For Management
1.8 Elect Director Shigeyoshi Sakamoto For For Management
1.9 Elect Director Hiroshi Narita For For Management
1.10 Elect Director Haruji Sawada For For Management
1.11 Elect Director Akinori Abe For For Management
1.12 Elect Director Kenichi Shiino For For Management
1.13 Elect Director Yoshiaki Tanaka For For Management
1.14 Elect Director Kiyotaka Kikuchi For For Management
1.15 Elect Director Hiroshi Wakabayashi For For Management
1.16 Elect Director Masaki Tanaka For For Management
1.17 Elect Director Fumiyasu Ishikawa For For Management
1.18 Elect Director Jacques Vincent For Against Management
1.19 Elect Director Sven Thormahlen For Against Management
1.20 Elect Director Ryuuji Yasuda For For Management
1.21 Elect Director Richard Hall For Against Management
1.22 Elect Director Shouji Ikegami For For Management
1.23 Elect Director Masayuki Takemura For For Management
1.24 Elect Director Toshihiro Araki For For Management
1.25 Elect Director Yasuhisa Abe For For Management
1.26 Elect Director Masanori Ito For For Management
2 Abolish Performance-Based Compensation For Against Management
for Executive Directors
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noboru Yamada For For Management
3.2 Elect Director Tadao Ichimiya For For Management
3.3 Elect Director Hiroyasu Iizuka For For Management
3.4 Elect Director Takao Katou For For Management
3.5 Elect Director Mamoru Moteki For For Management
3.6 Elect Director Ginji Karasawa For For Management
3.7 Elect Director Makoto Igarashi For For Management
3.8 Elect Director Masaaki Kurihara For For Management
3.9 Elect Director Jun Okamoto For For Management
3.10 Elect Director Haruhiko Itakura For For Management
3.11 Elect Director Mitsumasa Kuwano For For Management
3.12 Elect Director Kazumasa Watanabe For For Management
3.13 Elect Director Haruhiko Higuchi For For Management
3.14 Elect Director Tomoaki Nitou For For Management
3.15 Elect Director Tatsuo Kobayashi For For Management
3.16 Elect Director Shinichi Samata For For Management
3.17 Elect Director Akira Fukui For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mitsuru Umemura For For Management
2.2 Elect Director Hiroo Okabe For For Management
2.3 Elect Director Motoki Takahashi For For Management
2.4 Elect Director Takashi Kajikawa For Against Management
2.5 Elect Director Haruo Kitamura For For Management
3 Appoint Statutory Auditor Yutaka Kume For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For Against Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaoru Seto For For Management
1.2 Elect Director Haruo Kanda For For Management
1.3 Elect Director Keiji Aritomi For For Management
1.4 Elect Director Makoto Kigawa For For Management
1.5 Elect Director Masayoshi Satou For For Management
1.6 Elect Director Toshitaka Hagiwara For For Management
2 Appoint Statutory Auditor Keiko For For Management
Kitamura
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kazumi Kajihara For Against Management
2.2 Elect Director Takafumi Yoshida For For Management
2.3 Elect Director Shigeo Kawata For For Management
2.4 Elect Director Chunho I For For Management
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Kouji Toshima For For Management
2.2 Elect Director Junji Tsuda For For Management
2.3 Elect Director Kouichi Takei For For Management
2.4 Elect Director Masao Kitou For For Management
2.5 Elect Director Toshihiro Sawa For For Management
2.6 Elect Director Noboru Usami For For Management
2.7 Elect Director Yoshinori Fukahori For For Management
2.8 Elect Director Hideki Gotou For For Management
2.9 Elect Director Kouki Nakamura For For Management
2.10 Elect Director Hiroshi Ogasawara For For Management
2.11 Elect Director Osamu Motomatsu For For Management
2.12 Elect Director Shuuji Murakami For For Management
2.13 Elect Director Yoshikatsu Minami For For Management
2.14 Elect Director Shigeto yanase For For Management
2.15 Elect Director Yuuji Nakayama For For Management
2.16 Elect Director Kouichi Takamiya For For Management
3.1 Appoint Statutory Auditor Sadahiro For For Management
Iwata
3.2 Appoint Statutory Auditor Makoto For For Management
Ishimaru
4 Appoint Alternate Statutory Auditor For For Management
Yasuto Tanaka
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Isao Uchida For For Management
2.2 Elect Director Shuuzou Kaihori For For Management
2.3 Elect Director Kazunori Yagi For For Management
2.4 Elect Director Teruyoshi Minaki For For Management
2.5 Elect Director Junji Yamamoto For For Management
2.6 Elect Director Masahisa Naitou For For Management
2.7 Elect Director Yasurou Tanahashi For For Management
2.8 Elect Director Nobuo Katsumata For For Management
=================== iSHARES MSCI JAPAN SMALL CAP INDEX FUND ====================
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2.1 Elect Director Michihiro Chikubu For For Management
2.2 Elect Director Ryuusuke Kamata For For Management
2.3 Elect Director Ichirou Akimoto For For Management
2.4 Elect Director Arihiro Kanda For For Management
2.5 Elect Director Shigeki Kiritani For For Management
2.6 Elect Director Toshinobu Kasai For For Management
2.7 Elect Director Seiichi Kanise For Against Management
2.8 Elect Director Isao Sawada For For Management
2.9 Elect Director Noriyuki Katayama For For Management
2.10 Elect Director Takafumi Suzuki For For Management
3.1 Appoint Statutory Auditor Tsuneo Taida For For Management
3.2 Appoint Statutory Auditor Masaru For For Management
Kuraguchi
- --------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kunihiko Sakurai For For Management
2.2 Elect Director Tooru Haruna For For Management
2.3 Elect Director Hiroshi Serada For For Management
2.4 Elect Director Akio Koori For For Management
2.5 Elect Director Kazuhiko Morio For For Management
2.6 Elect Director Takumi Iio For For Management
2.7 Elect Director Akira Momose For For Management
2.8 Elect Director Haruhiko Tomiyasu For For Management
2.9 Elect Director Hikaru Tsujimoto For For Management
2.10 Elect Director Kazuyuki Nagai For For Management
3 Appoint Statutory Auditor Ryohei For For Management
Shibata
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: J00126102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aderans For For Management
Co. and Fontaine Co.
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Nobuo Watabe For For Management
3.2 Elect Director Tadao Otsuki For For Management
3.3 Elect Director Shigeru Ishiko For For Management
3.4 Elect Director Senkichi Yagi For For Management
3.5 Elect Director Kunio Ie For For Management
3.6 Elect Director Nobuo Nemoto For For Management
3.7 Elect Director Seitaro Ishii For For Management
3.8 Elect Director Hironori Aihara For For Management
3.9 Elect Director Hiroko Wada For For Management
3.10 Elect Director Joshua Schechter For Against Management
4.1 Appoint Statutory Auditor Masatoshi For For Management
Fujisawa
4.2 Appoint Statutory Auditor Norio Omori For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For Against Management
7 Approve Stock Option Plan for Directors For Against Management
and Employees
- --------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Certo For For Management
Corp.
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Osamu Watanabe For Against Management
2.2 Elect Director Yuji Ono For For Management
2.3 Elect Director Terutoku Iwata For For Management
2.4 Elect Director Hiroyuki Morinaga For For Management
2.5 Elect Director Yoshimitsu Ito For For Management
2.6 Elect Director Satoshi Todo For For Management
2.7 Elect Director Nobuyuki Omura For For Management
3.1 Appoint Statutory Auditor Chikashi Noda For For Management
3.2 Appoint Statutory Auditor Hiroshi For Against Management
Matsuura
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
- --------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Akiyoshi Morita For Against Management
2.2 Elect Director Shoukichi Yasukawa For Against Management
2.3 Elect Director Kikuo Kitou For Against Management
2.4 Elect Director Yoshinobu Honkura For For Management
2.5 Elect Director Kunio Kubo For For Management
2.6 Elect Director Sadao Ishihara For For Management
2.7 Elect Director Hiromi Satou For For Management
2.8 Elect Director Ichirou Kanatoko For For Management
2.9 Elect Director Hiroaki Chino For For Management
2.10 Elect Director Tetsuo Suzuki For For Management
2.11 Elect Director Kenzo Yamaguchi For For Management
2.12 Elect Director Ichiro Murakami For For Management
2.13 Elect Director Shoichi Nakano For For Management
2.14 Elect Director Ichie Nomura For For Management
3.1 Appoint Statutory Auditor Misao Kimura For For Management
3.2 Appoint Statutory Auditor Katsuhiro For Against Management
Nakagawa
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kimikazu Aida For For Management
2.2 Elect Director Masaharu Sakaki For For Management
2.3 Elect Director Naoyoshi Nakanishi For For Management
2.4 Elect Director Nobuyoshi Maeda For For Management
2.5 Elect Director Takashi Yagi For For Management
2.6 Elect Director Eiji Takei For For Management
2.7 Elect Director Hiroo Wakabayashi For Against Management
2.8 Elect Director Takeru Yamazaki For Against Management
3 Appoint Statutory Auditor Shigeo For Against Management
Matsumoto
4 Appoint Alternate Statutory Auditor For For Management
Takao Mikoshiba
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshitaka Fukuda For Against Management
1.2 Elect Director Taichi Kawakita For Against Management
1.3 Elect Director Masayuki Sato For For Management
1.4 Elect Director Tsuneo Sakai For For Management
1.5 Elect Director Nobuyuki Wakuta For For Management
2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nobuo Kobayashi For Against Management
2.2 Elect Director Hiroshi Iwahana For For Management
2.3 Elect Director Shouji Kawakami For For Management
2.4 Elect Director Michikatsu Satou For For Management
2.5 Elect Director Kaneo Imamura For For Management
2.6 Elect Director Masataka Nakano For For Management
2.7 Elect Director Osamu Yamamoto For For Management
2.8 Elect Director Hideo Yamada For For Management
2.9 Elect Director Kenji Naruse For For Management
2.10 Elect Director Genjirou Tada For For Management
2.11 Elect Director Takaaki Takagi For For Management
2.12 Elect Director Kunio Nakashima For For Management
2.13 Elect Director Kouji Inami For For Management
2.14 Elect Director Hirohide Ichinomiya For For Management
2.15 Elect Director Haruki Tokimura For For Management
2.16 Elect Director Masahiro Yamaguchi For For Management
2.17 Elect Director Toru Nakane For For Management
3.1 Appoint Statutory Auditor Kozo Nomura For For Management
3.2 Appoint Statutory Auditor Osamu For Against Management
Kishizawa
3.3 Appoint Statutory Auditor Yoshihiko For Against Management
Matsuda
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
4.1 Elect Director Toshimitsu Nishigaki For For Management
4.2 Elect Director Satoshi Utsugi For For Management
5.1 Appoint Statutory Auditor Kesao Endou For Against Management
5.2 Appoint Statutory Auditor Michiyoshi For For Management
Homma
5.3 Appoint Statutory Auditor Keizo Tannawa For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Seietsu Fujiwara For For Management
2.2 Elect Director Hiroyuki Katou For For Management
2.3 Elect Director Takao Minatoya For For Management
2.4 Elect Director Tadao Sasaki For For Management
2.5 Elect Director Akihiro Araya For For Management
2.6 Elect Director Yasuhiko Watanabe For For Management
2.7 Elect Director Keiichi Saitou For For Management
2.8 Elect Director Toshio Shouji For For Management
2.9 Elect Director Tetsuo Tan For For Management
2.10 Elect Director Kazunori Satou For For Management
2.11 Elect Director Noritake Nishimura For For Management
3 Appoint Statutory Auditor Hiroshi For For Management
Nakata
4 Appoint Alternate Statutory Auditor For Against Management
Hideki Matsui
- --------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: JP3126470008
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tooru Usami For For Management
1.2 Elect Director Hitoshi Kajiwara For For Management
1.3 Elect Director Kazuo Nakamura For For Management
1.4 Elect Director Masataka Kataoka For For Management
1.5 Elect Director Satoshi Souma For For Management
1.6 Elect Director Toshinori Kobayashi For For Management
1.7 Elect Director Koichi Endo For For Management
2.1 Appoint Statutory Auditor Toji Tanaka For For Management
2.2 Appoint Statutory Auditor Kenji Yoshino For Against Management
2.3 Appoint Statutory Auditor Taisuke For For Management
Yonemori
3 Appoint Alternate Statutory Auditor For For Management
Hikokichi Tokiwa
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2 Approve Accounting Transfers For For Management
3.1 Elect Director Masataka Kataoka For For Management
3.2 Elect Director Nobuhiko Komeya For For Management
3.3 Elect Director Toshihiro Kuriyama For For Management
3.4 Elect Director Junichi Umehara For For Management
3.5 Elect Director Masaru Usui For For Management
3.6 Elect Director Shuuji Takamura For For Management
3.7 Elect Director Yoshitada Amagishi For For Management
3.8 Elect Director Takashi Kimoto For For Management
3.9 Elect Director Yasuo Sasao For For Management
4 Appoint Statutory Auditor Hiroshi For For Management
Akiyama
5 Appoint Alternate Statutory Auditor For For Management
Hikokichi Tokiwa
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
- --------------------------------------------------------------------------------
ANGES MG INC.
Ticker: 4563 Security ID: J01549104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For For Management
2 Appoint Alternate Statutory Auditor For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromichi Toda For For Management
1.2 Elect Director Hirokazu Hashimoto For For Management
1.3 Elect Director Yasushi Hosoda For For Management
2 Appoint Statutory Auditor Tokuo For Against Management
Yamamoto
3 Appoint Alternate Statutory Auditor For Against Management
Takeshi Nakazato
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobumasa Hara For For Management
1.2 Elect Director Osamu Ishitobi For For Management
2 Appoint Statutory Auditor Shigeru For Against Management
Watanabe
- --------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board For For Management
Eligibility
2.1 Elect Director Hironori Aoki For Against Management
2.2 Elect Director Takahisa Aoki For For Management
2.3 Elect Director Hachiro Hasegawa For For Management
2.4 Elect Director Kenji Nakamura For For Management
2.5 Elect Director Yusuke Nakabayashi For For Management
2.6 Elect Director Tatsumi Noguchi For For Management
2.7 Elect Director Haruo Tamura For For Management
2.8 Elect Director Akihiro Aoki For For Management
2.9 Elect Director Akira Shimizu For For Management
2.10 Elect Director Satoru Tsukada For For Management
2.11 Elect Director Noriaki Shimaya For For Management
2.12 Elect Director Masamitsu Aoki For For Management
2.13 Elect Director Seiji Aoki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Reduce Directors' For For Management
Term - Decrease Maximum Board Size
3.1 Elect Director Yoshisada Kafuku For For Management
3.2 Elect Director Satoshi Hamaya For For Management
3.3 Elect Director Tadashi Takayashiki For For Management
3.4 Elect Director Atsushi Naitou For For Management
3.5 Elect Director Naomitsu Kikuchi For For Management
3.6 Elect Director Tooru Sasaki For For Management
3.7 Elect Director Shouji Adachi For For Management
3.8 Elect Director Mitsuaki Suto For For Management
3.9 Elect Director Mitsuo Hayashi For For Management
4 Appoint Statutory Auditor Hiroshi For For Management
Sugita
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Naoyoshi For Against Management
Takeshita
3 Appoint External Audit Firm For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoichi Nishikawa For Against Management
1.2 Elect Director Kazuhiro Sato For For Management
1.3 Elect Director Shigeyuki Matsubayashi For For Management
1.4 Elect Director Tadayasu Ogawa For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuharu Terayama For For Management
1.2 Elect Director Yoshikatsu Takeuchi For For Management
1.3 Elect Director Tomoya Higashiura For For Management
1.4 Elect Director Tsutomu Sakurai For For Management
1.5 Elect Director Yukio Tanabe For For Management
1.6 Elect Director Shoji Morii For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
3 Approve Stock Option Plan for Directors For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: 2678 Security ID: JP3119920001
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Setsuo Wakuda For For Management
2.2 Elect Director Yasuhiro Tsunemori For For Management
2.3 Elect Director Eiju Miyauchi For For Management
2.4 Elect Director Hironori Morimoto For For Management
2.5 Elect Director Tatsuya Tamura For For Management
2.6 Elect Director Norio Hattori For For Management
2.7 Elect Director Teruyuki Matsumura For For Management
2.8 Elect Director Kiomi Kobayashi For For Management
3 Appoint Statutory Auditor Hidehiro Ide For For Management
- --------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Masato Matsuura For For Management
3.2 Elect Director Ryuhei Chiba For For Management
3.3 Elect Director Shigekazu Takeuchi For For Management
3.4 Elect Director Shinji Hayashi For For Management
3.5 Elect Director Toru Kenjo For For Management
3.6 Elect Director Tomohiro Toyama For For Management
3.7 Elect Director Yuichi Sato For For Management
3.8 Elect Director Gen Isayama For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshifumi Okada For For Management
2.2 Elect Director Takao Kaide For For Management
2.3 Elect Director Yasuo Ohnishi For For Management
2.4 Elect Director Yoshio Morimoto For For Management
2.5 Elect Director Shogo Urakawa For For Management
2.6 Elect Director Susumu Nagaoka For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Katsuya Sato For For Management
3 Appoint Statutory Auditor Yukio Narita For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kazumaro Kato For For Management
2.2 Elect Director Yukio Yanase For For Management
2.3 Elect Director Masahiro Nakamura For For Management
2.4 Elect Director Yoji Kasahara For For Management
2.5 Elect Director Ichiro Fujiwara For For Management
2.6 Elect Director Yasuhisa Yamamoto For For Management
2.7 Elect Director Mamoru Harada For For Management
2.8 Elect Director Tetsundo Nakamura For For Management
2.9 Elect Director Yasuhiro Kondo For For Management
2.10 Elect Director Tomio Iwata For For Management
2.11 Elect Director Yoshiyuki Furukawa For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Masatoshi Asato For For Management
2.2 Elect Director Isamu Nerome For For Management
2.3 Elect Director Shin Benoki For For Management
2.4 Elect Director Yoshiaki Tamaki For For Management
2.5 Elect Director Tadashi Kinjou For For Management
2.6 Elect Director Tadashi Hanashiro For For Management
2.7 Elect Director Tomokazu Kobashikawa For For Management
2.8 Elect Director Kaoru Tamaki For For Management
2.9 Elect Director Masateru Higa For For Management
2.10 Elect Director Hirokazu Taminato For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yasuhiko Matsuo For For Management
2.2 Elect Director Shinsuke Yoshimura For For Management
3 Appoint Statutory Auditor Toshio Usui For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Authorize Preferred Share Repurchase For For Management
Program to Repay Public Funds
3.1 Elect Director Isao Oshiro For For Management
3.2 Elect Director Keiya Miyagi For For Management
3.3 Elect Director Tokei Kinjo For For Management
3.4 Elect Director Ikuo Yasuda For For Management
3.5 Elect Director Toru Ikehata For For Management
3.6 Elect Director Shinichi Ishikawa For For Management
3.7 Elect Director Michitoshi Tokeshi For For Management
4 Appoint Statutory Auditor Hirohisa For For Management
Irabu
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
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BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kiyoshi Yasuno For Against Management
3.2 Elect Director Takeo Shimano For For Management
3.3 Elect Director Jyunko Shishido For For Management
3.4 Elect Director Masakazu Oikawa For For Management
3.5 Elect Director Toshiro Takahashi For For Management
3.6 Elect Director Shigeru Sudo For For Management
3.7 Elect Director Yuichiro Yasuno For For Management
3.8 Elect Director Yasutaka Nomura For For Management
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BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3 Appoint Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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BIC CAMERA INC.
Ticker: 3048 Security ID: JP3800390001
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm For For Management
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CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Minimum Board For For Management
Size
2.1 Elect Director Itaru Koeda For For Management
2.2 Elect Director Bunsei Kure For Against Management
2.3 Elect Director Shigeo Shingyoji For Against Management
2.4 Elect Director Tsunenari Adachi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tomomi Masuda
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CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
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CANON FINETECH INC
Ticker: 6421 Security ID: J05103106
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
3.4 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Share Exchange Agreement with For For Management
Canon Inc.
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CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CAWACHI LIMITED
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
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CEDYNA FINANCIAL CORP
Ticker: 8258 Security ID: J0895G102
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Articles To Amend Business Lines For For Management
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CEDYNA FINANCIAL CORP
Ticker: 8258 Security ID: J0895G102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tatsuo Tsuchikawa For For Management
1.2 Elect Director Hiromichi Funahashi For For Management
1.3 Elect Director Hajime Yamashita For For Management
1.4 Elect Director Shinji Ebata For For Management
1.5 Elect Director Yoshiki Hama For For Management
1.6 Elect Director Shinpei Nihei For For Management
1.7 Elect Director Akira Fuchioka For For Management
1.8 Elect Director Akio Sasaki For For Management
1.9 Elect Director Masashi Hayashi For For Management
1.10 Elect Director Hiroyuki Obata For For Management
1.11 Elect Director Kazuya Jouno For Against Management
1.12 Elect Director Yasufumi Inoue For Against Management
1.13 Elect Director Yukio Naitou For Against Management
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CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shuichi Sarasawa For For Management
1.2 Elect Director Keiji Kaneko For For Management
1.3 Elect Director Tatsuya Mori For For Management
1.4 Elect Director Hajime Nakai For For Management
1.5 Elect Director Chikashi Kawashima For For Management
1.6 Elect Director Yoshiyuki Takahara For For Management
1.7 Elect Director Isamu Kato For For Management
1.8 Elect Director Teiichi Yamamoto For For Management
2.1 Appoint Statutory Auditor Akio Nagatomi For For Management
2.2 Appoint Statutory Auditor Yoichi Fujita For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takao Arai For Against Management
2.2 Elect Director Shunichi Asada For Against Management
2.3 Elect Director Masahiro Nakagawa For Against Management
2.4 Elect Director Kouichi Nakajima For For Management
2.5 Elect Director Makoto Nogami For For Management
2.6 Elect Director Akihiko Nishimura For For Management
2.7 Elect Director Hideo Kondou For For Management
2.8 Elect Director Tsuneichirou Masaki For For Management
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CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income with No For For Management
Final Dividend for Ordinary Shares
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors - Amend
Provisions on Preferred Shares
3.1 Elect Director Shunichi Aoyagi For Against Management
3.2 Elect Director Seiji Umemura For For Management
3.3 Elect Director Satoshi Hoshino For For Management
3.4 Elect Director Hiroo Yasura For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hideyuki Yonekura
5 Approve Retirement Bonus Payment for For For Management
Director
6 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors - Amend
Provisions on Preferred Shares
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CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
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CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: JP3528450004
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
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CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tatsuji Akamaru For For Management
2.2 Elect Director Masahiro Akiyama For For Management
2.3 Elect Director Setsuo Ajimura For For Management
2.4 Elect Director Yukio Une For For Management
2.5 Elect Director Hiroo Kato For Against Management
2.6 Elect Director Yoshiaki Kato For Against Management
2.7 Elect Director Takayuki Kanayama For For Management
2.8 Elect Director Yoshinori Sanada For For Management
2.9 Elect Director Toshiaki Norimune For For Management
2.10 Elect Director Shosuke Fujimoto For For Management
2.11 Elect Director Yoshihisa Hosokawa For For Management
2.12 Elect Director Masahiro Hosoda For Against Management
2.13 Elect Director Kenichi Mine For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: J06972103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Takashi Iwao For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Shozo Seki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Alternate Statutory Auditor For For Management
Hiroshi Okada
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CHUKYO BANK LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kenji Sueyasu For Against Management
2.2 Elect Director Shunji Banno For Against Management
2.3 Elect Director Hiromasa Ueyama For Against Management
2.4 Elect Director Fukuo Sugai For For Management
2.5 Elect Director Masakazu Fukamachi For For Management
2.6 Elect Director Yukio Yoshida For For Management
3 Appoint Statutory Auditor Kunihiko For For Management
Okada
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazunori Kajimoto For For Management
1.2 Elect Director Tsuyoshi Kanada For For Management
1.3 Elect Director Masahiko Tsukahara For For Management
1.4 Elect Director Shigetomo Tokuda For For Management
1.5 Elect Director Takuya Takahashi For For Management
1.6 Elect Director Hirobumi Saeki For Against Management
1.7 Elect Director Chiaki Takahata For For Management
2.1 Appoint Statutory Auditor Kazumi Tsuboi For For Management
2.2 Appoint Statutory Auditor Koichi For For Management
Hayashi
3 Appoint Alternate Statutory Auditor For For Management
Naotaka Nanya
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Takahiro Nakayama For For Management
2.2 Elect Director Mikihiko Hattori For For Management
2.3 Elect Director Takeo Takai For For Management
2.4 Elect Director Tsutomu Yamaguchi For For Management
2.5 Elect Director Kazuhiro Itou For For Management
2.6 Elect Director Akiharu Nakayama For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yasushi Yanagisawa
- --------------------------------------------------------------------------------
COCOKARA FINE HOLDINGS INC
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Merger Agreement with Allied For For Management
Hearts Holdings Co.
3 Amend Articles to Change Company Name - For Against Management
Increase Authorized Capital - Authorize
Board to Vary AGM Record Date - Amend
Business Lines
4.1 Elect Director Osamu Segami For For Management
4.2 Elect Director Atsushi Tsukamoto For For Management
4.3 Elect Director Kiyoshi Ueda For For Management
4.4 Elect Director Masato Saitou For For Management
4.5 Elect Director Kazuo Hamano For For Management
4.6 Elect Director Kaoru Hashizume For For Management
4.7 Elect Director Youhei Shigeta For For Management
4.8 Elect Director Yoshitaka Suzuki For For Management
5.1 Elect Director Masashi Hisamatsu in For For Management
Connection with Merger
5.2 Elect Director Ichiro Ishibashi in For For Management
Connection with Merger
5.3 Elect Director Mitsuo Kamimoto in For For Management
Connection with Merger
5.4 Elect Director Makoto Kitayama in For For Management
Connection with Merger
6 Appoint Statutory Auditor Masanori For Against Management
Kameoki
7 Appoint Alternate Statutory Auditor For Against Management
Yasuhiro Otani
- --------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: JP3305970000
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
2 Elect Director For For Management
3 Approve Transfer of Other Capital For For Management
Surplus to Capital
- --------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hajime Takashima For For Management
2.2 Elect Director Youji Oku For For Management
2.3 Elect Director Hidetoshi Miura For For Management
2.4 Elect Director Yoneki Tahara For For Management
2.5 Elect Director Kunio Ushioda For For Management
2.6 Elect Director Yoshihiro Mimata For For Management
2.7 Elect Director Hirofumi Yamasaki For For Management
2.8 Elect Director Akio Ogawa For For Management
2.9 Elect Director Tatsufumi Nakajima For For Management
2.10 Elect Director Mitsuhiro Watanabe For For Management
3.1 Appoint Statutory Auditor Masahiro For Against Management
Takeshita
3.2 Appoint Statutory Auditor Kichiro Akino For For Management
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COSEL CO. LTD.
Ticker: 6905 Security ID: JP3283700007
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Recognize Validity of Board Resolutions
in Written or Electronic Format - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP.
Ticker: 9737 Security ID: JP3346400009
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Classes of For For Management
Preferred Shares
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Approve Issuance of Preferred Shares For For Management
for Private Placements
4 Approve Issuance of Warrants for a For For Management
Private Placement
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
6.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP.
Ticker: 9737 Security ID: J08442105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Company Name
2 Amend Articles to Increase Authorized For Against Management
Capital
3 Amend Articles to Remove Provisions on For For Management
Two Classes of Preferred Shares to
Reflect Cancellation
4.1 Elect Director Akihiro Azuma For For Management
4.2 Elect Director Takeshi Nakanishi For For Management
4.3 Elect Director Tatsuyasu Kumazaki For For Management
4.4 Elect Director Toshiyasu Horie For For Management
4.5 Elect Director Hiroyuki Yamazaki For For Management
4.6 Elect Director Katsushige Kondou For For Management
4.7 Elect Director Iwao Fuchigami For For Management
4.8 Elect Director Norio Usui For For Management
5 Appoint Statutory Auditor Tadashi For For Management
Kaizen
6 Appoint Alternate Statutory Auditor For For Management
Takeo Kajiwara
7 Amend Articles to Increase Authorized For Against Management
Capital
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Muneaki Masuda For For Management
2.2 Elect Director Kazuhiko Kitamura For For Management
2.3 Elect Director Rie Nakamura For For Management
2.4 Elect Director Masahiko Kamata For For Management
2.5 Elect Director Shinichi Kasuya For For Management
2.6 Elect Director Hideo Shimizu For Against Management
2.7 Elect Director Jouichi Itou For Against Management
- --------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: JP3311400000
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3 Approve Stock Option Plan for Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Hiroyuki Satou For For Management
2.2 Elect Director Tetsu Wada For For Management
2.3 Elect Director Yoichi Ibayashi For For Management
2.4 Elect Director Satoshi Yoshimura For For Management
2.5 Elect Director Youichi Aoki For Against Management
3.1 Appoint Statutory Auditor Hideo Mori For For Management
3.2 Appoint Statutory Auditor Takao Ooba For For Management
3.3 Appoint Statutory Auditor Takashi For Against Management
Hirose
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumi Takeuchi For Against Management
1.2 Elect Director Masaki Houjou For Against Management
1.3 Elect Director Yutaka Hirai For Against Management
1.4 Elect Director Fumio Kobayashi For For Management
1.5 Elect Director Seiki Kakinuma For For Management
1.6 Elect Director Takahiro Taniguchi For For Management
1.7 Elect Director Masayoshi Inoue For For Management
1.8 Elect Director Mikio Inohara For For Management
1.9 Elect Director Akio Tanaka For For Management
1.10 Elect Director Takashi Hiramoto For For Management
1.11 Elect Director Susumu Moriya For For Management
1.12 Elect Director Hiroyoshi Takeda For For Management
1.13 Elect Director Katsutoshi Fujiki For For Management
1.14 Elect Director Naoki Tahara For For Management
1.15 Elect Director Yoshiyuki Nakashima For For Management
1.16 Elect Director Hidenori Iwamoto For For Management
1.17 Elect Director Seiji Sato For For Management
2.1 Appoint Statutory Auditor Setsuo For For Management
Idehara
2.2 Appoint Statutory Auditor Hiroyuki For For Management
Torii
- --------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
- --------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Yasuhiko Tamakoshi For For Management
2.2 Elect Director Junzo Murakami For For Management
3 Appoint Statutory Auditor Kosuke Kodaka For For Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Yasuhito Watanabe For For Management
3 Appoint Statutory Auditor Fumito For Against Management
Ishizaka
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Yamaguchi For For Management
1.2 Elect Director Tsukasa Kimura For For Management
1.3 Elect Director Takayasu Okushima For For Management
1.4 Elect Director Teruo Ozaki For Against Management
1.5 Elect Director Akira Miyahara For For Management
1.6 Elect Director Hiroaki Nishina For Against Management
1.7 Elect Director Shunsuke Takeda For For Management
1.8 Elect Director Satoru Masuda For For Management
- --------------------------------------------------------------------------------
DAIMEI TELECOM ENGINEERING CORP.
Ticker: 1943 Security ID: J10290120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Formation of Joint Holding For For Management
Company with Commuture Corp. and
Todentsu Corp.
3.1 Elect Director Gorou Yagihashi For For Management
3.2 Elect Director Hiroshi Yagi For For Management
3.3 Elect Director Rikio Tajika For For Management
3.4 Elect Director Haruo Hasebe For For Management
3.5 Elect Director Kenji Wakou For For Management
3.6 Elect Director Junichi Nomura For For Management
3.7 Elect Director Hideki Katou For For Management
3.8 Elect Director Nobuyoshi Tanaka For For Management
3.9 Elect Director Katsuhiko Murota For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Yasuhiro Ishihara
- --------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Osamu Takahashi For Against Management
2.2 Elect Director Kouji Takahashi For For Management
2.3 Elect Director Yoshihisa Makino For For Management
3 Appoint Statutory Auditor Hideo Iimura For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hiroshi Ishiyama
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Ishida For For Management
1.2 Elect Director Masahiro Hashimoto For For Management
1.3 Elect Director Osamu Ryonai For For Management
1.4 Elect Director Masashi Arita For For Management
1.5 Elect Director Yoshio Tateishi For Against Management
1.6 Elect Director Takeshi Isayama For For Management
1.7 Elect Director Toru Matsumoto For Against Management
2 Appoint Statutory Auditor Mikio Mori For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Katsuyuki Toyobe
- --------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2 Elect Director For For Management
- --------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kunito Kojima For For Management
2.2 Elect Director Masayuki Obara For For Management
2.3 Elect Director Kenichi Yazawa For For Management
2.4 Elect Director Yoshihito Saitou For For Management
2.5 Elect Director Kiyofumi Tamaki For For Management
2.6 Elect Director Sumio Taneda For For Management
2.7 Elect Director Fujio Namiki For For Management
2.8 Elect Director Kousuke Sasaki For For Management
2.9 Elect Director Satoshi Hasegawa For For Management
3.1 Appoint Statutory Auditor Yasunori For For Management
Kokuryo
3.2 Appoint Statutory Auditor Toshio Suzuki For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Increase Authorized For Against Management
Capital
3.1 Elect Director Hajime Kanno For For Management
3.2 Elect Director Masaaki Sakaguchi For For Management
3.3 Elect Director Koichi Kita For For Management
3.4 Elect Director Yoshihiro Nogami For For Management
3.5 Elect Director Tatsuya Yasunaga For For Management
3.6 Elect Director Tamio Kashiwada For For Management
3.7 Elect Director Yoshiro Yamamura For For Management
3.8 Elect Director Hideki Monzen For For Management
3.9 Elect Director Yoshio Koyama For For Management
3.10 Elect Director Tadashi Kato For For Management
4 Appoint Statutory Auditor Mitsuo Muto For For Management
- --------------------------------------------------------------------------------
DCM JAPAN HOLDINGS CO.,LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Change Company Name - For For Management
Remove Provisions on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Appoint Alternate Statutory Auditor For Against Management
Toshio Iwase
- --------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Etsurou Nakanishi For Against Management
2.2 Elect Director Masahiro Sawai For For Management
2.3 Elect Director Isao Hoshida For For Management
2.4 Elect Director Yoshikazu Tanaka For For Management
2.5 Elect Director Hisashi Mitsui For For Management
2.6 Elect Director Masatoshi Ishimoto For For Management
2.7 Elect Director Hitoshi Haneda For For Management
2.8 Elect Director Masahiro Morofuji For For Management
- --------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Koji Oe For For Management
2.2 Elect Director Kazuo Sugie For For Management
2.3 Elect Director Kaiji Yamaki For For Management
2.4 Elect Director Yoshihisa Kawamura For For Management
2.5 Elect Director Kazuya Shimoizumi For For Management
2.6 Elect Director Masayuki Saito For For Management
2.7 Elect Director Mineo Ono For For Management
2.8 Elect Director Eiko Kono For For Management
3 Appoint Alternate Statutory Auditor For For Management
Norifumi Tateishi
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: JP3639650005
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Masaharu Nomura For Against Management
2.2 Elect Director Toneri Kinbara For Against Management
2.3 Elect Director Masayuki Nomura For Against Management
2.4 Elect Director Akira Sakamoto For For Management
2.5 Elect Director Kazuhiro Niki For For Management
2.6 Elect Director Toshihiro Fujimoto For For Management
2.7 Elect Director Kouji Kobayakawa For For Management
2.8 Elect Director Yukiyasu Sano For For Management
2.9 Elect Director Tooru Susami For For Management
2.10 Elect Director Yoshiaki Kaneko For For Management
2.11 Elect Director Tsukasa Inoshita For For Management
2.12 Elect Director Yoshio Hashimoto For For Management
3 Appoint Statutory Auditor Kunihiro For For Management
Fujita
- --------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Minoru Takeuchi For For Management
2.2 Elect Director Haruki Nakamura For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hideyuki Ito For For Management
2.2 Elect Director Teruji Yamamura For For Management
2.3 Elect Director Seiya Nishiyama For For Management
2.4 Elect Director Haruo Nishimura For For Management
2.5 Elect Director Kenichi Miyajima For For Management
2.6 Elect Director Yoichi Naganuma For For Management
2.7 Elect Director Setsuzo Motooka For For Management
2.8 Elect Director Akihisa Tsurumi For For Management
2.9 Elect Director Kazuo Okai For For Management
2.10 Elect Director Hiroshi Takeda For For Management
2.11 Elect Director Osamu Ihara For For Management
2.12 Elect Director Junichi Narahara For For Management
2.13 Elect Director Fukiko Uchiya For For Management
3.1 Appoint Statutory Auditor Michinobu For For Management
Ishimi
3.2 Appoint Statutory Auditor Hidero For For Management
Chimori
- --------------------------------------------------------------------------------
DWANGO CO. LTD.
Ticker: 3715 Security ID: J1250B100
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
DWANGO CO. LTD.
Ticker: 3715 Security ID: JP3639600000
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: J12548103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
EMOBILE
2 Amend Articles To Require Supermajority For Against Management
Support of Board Members to Issue New
Shares/Amend Articles - Reduce Maximum
Board Size - Amend Business Lines
3.1 Elect Director Sachio Senmoto For For Management
3.2 Elect Director Kouji Fukata For For Management
3.3 Elect Director Eric Gan For For Management
3.4 Elect Director Ankur Sahu For Against Management
3.5 Elect Director Junji Inoue For For Management
3.6 Elect Director Glenn Gumpel For For Management
3.7 Elect Director Jirou Kokuryou For For Management
3.8 Elect Director Julian Horn-Smith For For Management
3.9 Elect Director Shiong Tan For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Yuji Shibata
5 Approve Stock Option Plan For Against Management
6 Approve Stock Option Plan for Directors For Against Management
7 Approve Stock Option Plan for Statutory For Against Management
Auditors
8 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 85
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natsunosuke Yago For For Management
1.2 Elect Director Masayoshi Hirose For For Management
1.3 Elect Director Atsuo Suzuki For For Management
1.4 Elect Director Kozo Nakao For For Management
1.5 Elect Director Itaru Shirasawa For For Management
1.6 Elect Director Akihiro Ushitora For For Management
1.7 Elect Director Tetsuji Fujimoto For For Management
1.8 Elect Director Akira Ito For For Management
1.9 Elect Director Manabu Tsujimura For For Management
1.10 Elect Director Tetsuya Yamamoto For For Management
1.11 Elect Director Seiichi Ochiai For For Management
2 Appoint Statutory Auditor Toshihiro For For Management
Yamashita
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Mergers by Absorption For For Management
3.1 Elect Director Masataka Kubo For Against Management
3.2 Elect Director Shoichi Okajima For For Management
3.3 Elect Director Kazutoshi Tomonori For For Management
3.4 Elect Director Makoto Fujikawa For For Management
3.5 Elect Director Yuji Nakaguchi For For Management
3.6 Elect Director Seiichi Funamori For For Management
3.7 Elect Director Hirohisa Kato For For Management
3.8 Elect Director Koji Matsuda For For Management
3.9 Elect Director Yuji Asada For For Management
3.10 Elect Director Masayuki Umehara For For Management
3.11 Elect Director Norio Yamasaki For For Management
3.12 Elect Director Yasuo Matsuyama For For Management
3.13 Elect Director Takashi Yuyama For For Management
4.1 Appoint Statutory Auditor Keiji For For Management
Takahashi
4.2 Appoint Statutory Auditor Masahiro For For Management
Sasaki
4.3 Appoint Statutory Auditor Takenori Iso For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Eiji Kato
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Koujirou Nakayama For For Management
2.2 Elect Director Kimihide Ikeda For For Management
2.3 Elect Director Motohiro Honda For For Management
2.4 Elect Director Takeshi Shimamoto For For Management
2.5 Elect Director Eiki Shimizu For For Management
2.6 Elect Director Yuujirou Shimada For For Management
2.7 Elect Director Kenichi Tokumaru For For Management
2.8 Elect Director Mitsuo Harada For For Management
2.9 Elect Director Shouichi Hiasa For For Management
2.10 Elect Director Masato Kouno For For Management
2.11 Elect Director Osamu Fukutomi For For Management
2.12 Elect Director Tatsuro Sekiya For For Management
2.13 Elect Director Toshiharu Yoshioka For For Management
2.14 Elect Director Akihiro Endo For For Management
2.15 Elect Director Akira Morimoto For For Management
2.16 Elect Director Masahiko Wakimizu For For Management
2.17 Elect Director Morinobu Kihara For For Management
2.18 Elect Director Mitsuru Hino For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Masatoshi Miyawaki For For Management
2.2 Elect Director Yasujiro Miyahara For For Management
2.3 Elect Director Takujiro Mori For For Management
2.4 Elect Director Hiroshi Ogawa For For Management
2.5 Elect Director Shunichi Shinohara For For Management
2.6 Elect Director Hiroshi Nanjo For For Management
2.7 Elect Director Hiroshi Saito For For Management
- --------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshitaka Jitsumori For For Management
1.2 Elect Director Tsutomu Tanabe For For Management
1.3 Elect Director Kazuya Maeda For For Management
1.4 Elect Director Masaki Ono For For Management
1.5 Elect Director Yuuichi Murai For For Management
1.6 Elect Director Kazuhide Shimura For For Management
1.7 Elect Director Yuichi Terada For Against Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 800
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: JP3130770005
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JPY 3200
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
5 Approve Retirement Bonus Payment for For Did Not Vote Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Haruo Shimizu For For Management
2.2 Elect Director Etsuji Terada For For Management
2.3 Elect Director Hisayasu Masaoka For For Management
2.4 Elect Director Masayuki Matsuda For For Management
2.5 Elect Director Katsumi Shintou For For Management
2.6 Elect Director Hidehito Hisakawa For For Management
2.7 Elect Director Hideki Miura For For Management
2.8 Elect Director Mikio Natsume For Against Management
- --------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Katsuhisa Ezaki For For Management
2.2 Elect Director Munekazu Nakagawa For For Management
2.3 Elect Director Masahiro Azumi For For Management
2.4 Elect Director Takashi Kuriki For For Management
2.5 Elect Director Etsuro Ezaki For For Management
2.6 Elect Director Masamichi Ezaki For For Management
2.7 Elect Director Tetsuo Masuda For For Management
2.8 Elect Director Nobuhiko Umezaki For For Management
2.9 Elect Director Takatoshi Kato For For Management
- --------------------------------------------------------------------------------
F&A AQUA HOLDINGS INC.
Ticker: 8008 Security ID: J9041L105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# 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 For For Management
2.2 Appoint Statutory Auditor For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yoshihide Yamamoto For Against Management
2.2 Elect Director Shirou Sumita For Against Management
2.3 Elect Director Toshimichi Matsuda For For Management
2.4 Elect Director Kouki Kishida For For Management
2.5 Elect Director Hiromichi Suzuki For For Management
2.6 Elect Director Akihiko Yamada For For Management
2.7 Elect Director Katsuyoshi Fukatsu For For Management
2.8 Elect Director Yoshinobu Isobe For For Management
2.9 Elect Director Kazuhiro Itonaga For For Management
2.10 Elect Director Mitsumasa Kimura For For Management
2.11 Elect Director Kazuto Suzuki For For Management
3 Appoint Statutory Auditor Masahide Sato For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahisa Tabata
- --------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Add Provisions on For Against Management
Takeover Defense
2.1 Elect Director Kazuyoshi Miyajima For For Management
2.2 Elect Director Yoshifumi Narimatsu For For Management
2.3 Elect Director Kazuyuki Shimada For For Management
2.4 Elect Director Kenichi Sugama For For Management
2.5 Elect Director Haruki Murakami For For Management
2.6 Elect Director Minako Yamaoka For For Management
2.7 Elect Director Toru Tsurusaki For For Management
2.8 Elect Director Junji Iida For For Management
2.9 Elect Director Akihiro Yanagisawa For For Management
2.10 Elect Director Norito Ikeda For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satoru Machida For For Management
1.2 Elect Director Seiji Satomura For For Management
1.3 Elect Director Hideo Kunii For For Management
1.4 Elect Director Eikichi Saito For For Management
1.5 Elect Director Kazuhiko Yoshimoto For For Management
1.6 Elect Director Keiji Shioda For For Management
1.7 Elect Director Shinzo Ito For Against Management
1.8 Elect Director Yasuaki Hasegawa For Against Management
1.9 Elect Director Masayoshi Kanai For For Management
1.10 Elect Director Kimikazu Nomi For For Management
1.11 Elect Director Katsuyuki Furuya For For Management
- --------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2500
- --------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
- --------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuhiro Komatsu For For Management
1.2 Elect Director Morimasa Sato For For Management
1.3 Elect Director Masateru Shimoda For For Management
1.4 Elect Director Taichiro Sasabe For For Management
1.5 Elect Director Isao Ikegami For For Management
1.6 Elect Director Makoto Kaneko For For Management
1.7 Elect Director Toshio Takizaki For For Management
1.8 Elect Director Shoji Uegakiuchi For For Management
1.9 Elect Director Yasuhiko Torikawa For For Management
1.10 Elect Director Kazuyuki Yasuda For For Management
1.11 Elect Director Tomoki Takanishi For For Management
1.12 Elect Director Masanobu Takahashi For For Management
1.13 Elect Director Nobuyuki Nagai For For Management
1.14 Elect Director Koji Oka For For Management
1.15 Elect Director Yoshitaka Ezaki For For Management
1.16 Elect Director Minoru Takahashi For For Management
1.17 Elect Director Masayoshi Yonezawa For For Management
1.18 Elect Director Osamu Sato For For Management
1.19 Elect Director Takejiro Sueyoshi For Against Management
2 Appoint Statutory Auditor Toshiro Nakai For Against Management
- --------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.25
2.1 Elect Director Shigeru Ikeda For For Management
2.2 Elect Director Koutarou Hoshikawa For For Management
2.3 Elect Director Masafumi Takenaka For For Management
2.4 Elect Director Kazuo Momohara For For Management
2.5 Elect Director Tsutomu Shimada For For Management
2.6 Elect Director Satoru Higashijima For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kenji Iwasaki
- --------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Update Terminology to Reflect New Law -
Change Location of Head Office - Amend
Permitted Investment Types
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
4 Elect Alternate Executive Director For For Management
- --------------------------------------------------------------------------------
FUJI CO., LTD. (8278)
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
- --------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nobuyuki Soga For For Management
2.2 Elect Director Masanori Aoki For For Management
2.3 Elect Director Masaki Katou For For Management
2.4 Elect Director Hiroo Itou For For Management
2.5 Elect Director Yukio Hahakabe For For Management
2.6 Elect Director Shinsuke Suhara For For Management
2.7 Elect Director Motoo Uemura For For Management
2.8 Elect Director Nobuyuki Matsui For For Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Yoshitaka Ebihara For For Management
3.2 Elect Director Hirokuni Kawabe For For Management
3.3 Elect Director Tsutomu Katayama For For Management
3.4 Elect Director Kazumi Okamoto For For Management
3.5 Elect Director Toshimasa Yamanaka For For Management
3.6 Elect Director Hiroshi Iwasa For For Management
3.7 Elect Director Shigeru Takagi For For Management
3.8 Elect Director Susumu Teranishi For For Management
3.9 Elect Director Hiroshi Shimizu For For Management
3.10 Elect Director Osamu Nakamura For For Management
3.11 Elect Director Makoto Kobayashi For For Management
3.12 Elect Director Hirokazu Maeda For For Management
3.13 Elect Director Tetsuya Uchiyama For For Management
3.14 Elect Director Ichiro Nishimura For For Management
3.15 Elect Director Tomoyuki Yoshida For For Management
3.16 Elect Director Hiroo Satou For Against Management
4.1 Appoint Statutory Auditor Akira Kurooka For For Management
4.2 Appoint Statutory Auditor Minoru For Against Management
Matsumoto
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuyuki Takakusaki For Against Management
1.2 Elect Director Masahito Kakegawa For For Management
1.3 Elect Director Makoto Tokuyama For For Management
1.4 Elect Director Ken Takeda For For Management
1.5 Elect Director Hiroo Okazaki For For Management
1.6 Elect Director Shigeko Okazaki For For Management
1.7 Elect Director Takato Sonoda For For Management
1.8 Elect Director Rikio Furusawa For For Management
- --------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruhisa Shiraishi For For Management
1.2 Elect Director Tsuneaki Misumi For For Management
1.3 Elect Director Minoru Yoshida For For Management
1.4 Elect Director Hideo Aiso For For Management
1.5 Elect Director Taichi Sakaiya For Against Management
1.6 Elect Director Shigemi Ikushima For For Management
1.7 Elect Director Satoyasu Sakashita For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3 Appoint Statutory Auditor Toshio Onuma For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yutaka Miyake
- --------------------------------------------------------------------------------
FUJIMI INCORPORATED
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Keishi Seki For Against Management
3.2 Elect Director Hitoshi Kodama For For Management
3.3 Elect Director Nobuo Matsushima For For Management
3.4 Elect Director Takashi Tsuchiya For For Management
3.5 Elect Director Hirokazu Ito For For Management
4 Appoint Statutory Auditor Kazuhiro For For Management
Ishii
- --------------------------------------------------------------------------------
FUJITA KANKO
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Bunmei Shimojima For Against Management
2.2 Elect Director Tsunenao Kosuda For For Management
3 Appoint Statutory Auditor Akira Inoue For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Toshihiro Murashima
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshinori Mori For For Management
1.2 Elect Director Tadaaki Ito For For Management
1.3 Elect Director Mamoru Tsukuda For For Management
1.4 Elect Director Masakazu Shimizu For For Management
1.5 Elect Director Masahiro Hayashi For For Management
1.6 Elect Director Hideo Hata For For Management
1.7 Elect Director Naoyuki Nomura For Against Management
1.8 Elect Director Kazue Nomura For Against Management
1.9 Elect Director Nana Kikkawa For For Management
- --------------------------------------------------------------------------------
FUKUOKA REIT CORP
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend
Permitted Investment Types - Allow REIT
to Make Rules on Exercise of Unitholder
Rights
2 Amend Asset Management Contract For For Management
3 Elect Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Executive Director For For Management
6.1 Elect Alternate Supervisory Director For For Management
6.2 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Noriyuki Komaru For For Management
2.2 Elect Director Shigehiro Komaru For For Management
2.3 Elect Director Hiroyuki Kumano For For Management
2.4 Elect Director Nobu Kohara For For Management
2.5 Elect Director Shuya Mukai For For Management
2.6 Elect Director Toyotaro Hongawara For For Management
2.7 Elect Director Hiroshi Eto For For Management
2.8 Elect Director Eiju Nagahara For For Management
2.9 Elect Director Satoshi Kuwamoto For For Management
2.10 Elect Director Ryoji Sada For For Management
2.11 Elect Director Hiroaki Hatta For For Management
2.12 Elect Director Atsumi Ikeda For For Management
2.13 Elect Director Kenji Hamano For For Management
2.14 Elect Director Muneo Taniguchi For Against Management
2.15 Elect Director Tadashi Kouchi For Against Management
3 Appoint Statutory Auditor Hiroshi Sato For Against Management
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For Against Management
Three Committee System - Add Provisions
on Board of Statutory Auditors -
Indemnify Statutory Auditors - Set
Minimum Number of Statutory Auditors
2.1 Elect Director Tetsurou Funai For For Management
2.2 Elect Director Tomonori Hayashi For For Management
2.3 Elect Director Mitsuo Yonemoto For For Management
2.4 Elect Director Yasuhisa Katsuta For For Management
2.5 Elect Director Takashi Kiyomoto For For Management
2.6 Elect Director Hideo Nakai For For Management
2.7 Elect Director Shinji Seki For For Management
2.8 Elect Director Toshio Otaku For For Management
2.9 Elect Director Yoshikazu Uemura For For Management
2.10 Elect Director Joji Okada For For Management
2.11 Elect Director Hideaki Funakoshi For For Management
2.12 Elect Director Shigeki Saji For For Management
3.1 Appoint Statutory Auditor Akitaka Inoue For Against Management
3.2 Appoint Statutory Auditor Shinichi For Against Management
Komeda
3.3 Appoint Statutory Auditor Masahide For Against Management
Morimoto
4 Appoint Alternate Statutory Auditor For Against Management
Naganori Tanaka
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Tadatoshi For For Management
Nampei
- --------------------------------------------------------------------------------
FURUNO ELECTRIC CO. LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2.1 Appoint Statutory Auditor For For Management
2.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Hiroshi Sakurada For For Management
2.2 Elect Director Kunio Nenohi For For Management
2.3 Elect Director Michisato Kouno For For Management
2.4 Elect Director Toshiteru Harada For For Management
2.5 Elect Director Hideharu Kawasaki For For Management
2.6 Elect Director Shouji Arai For For Management
2.7 Elect Director Mitsumasa Ishide For For Management
3 Approve Special Payment for Retired For For Management
Founder
- --------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuhiro Mishima For Against Management
1.2 Elect Director Naohisa Nanahara For For Management
1.3 Elect Director Tetsuo Hanai For For Management
1.4 Elect Director Junji Kitagawa For For Management
1.5 Elect Director Yasuo Sasaki For For Management
1.6 Elect Director Akihiro Takakura For For Management
1.7 Elect Director Umenobu Sugiki For For Management
1.8 Elect Director Shingo Tsuchiya For For Management
1.9 Elect Director Tetsuro Hitoshi For For Management
1.10 Elect Director Kouichi Futai For For Management
1.11 Elect Director Kazuo Nishiyama For For Management
1.12 Elect Director Yutaka Nakamura For For Management
1.13 Elect Director Nobuharu Hamada For For Management
1.14 Elect Director Kenzou Yanase For For Management
1.15 Elect Director Mikio Iwatsuki For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Toshiyuki Ogura For For Management
3.2 Elect Director Takashi Sato For For Management
3.3 Elect Director Hisanori Ohara For For Management
3.4 Elect Director Shozo Kazama For For Management
3.5 Elect Director Shunzo Yoneda For For Management
3.6 Elect Director Naoki Furuya For For Management
3.7 Elect Director Yuji Hosooka For For Management
3.8 Elect Director Nobuya Minami For For Management
4.1 Appoint Statutory Auditor Ryuichi Uno For For Management
4.2 Appoint Statutory Auditor Tadao Ogoshi For Against Management
- --------------------------------------------------------------------------------
GAKKEN HOLDINGS CO LTD
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
- --------------------------------------------------------------------------------
GAKKEN HOLDINGS CO LTD
Ticker: 9470 Security ID: JP3234200008
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
- --------------------------------------------------------------------------------
GCA SAVVIAN GROUP CORP
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Stock Option Plan for Directors For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1400
2 Amend Articles to Amend Business Lines For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Limit Number
of Unitholder Representatives at
Meetings
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hisao Onoe For For Management
2.2 Elect Director Hideto Nishino For For Management
2.3 Elect Director Norishige Matsuoka For For Management
2.4 Elect Director Hirokazu Onoe For For Management
2.5 Elect Director Hiroki Sasaki For For Management
2.6 Elect Director Akira Niijima For For Management
2.7 Elect Director Yuichi Funabiki For For Management
2.8 Elect Director Masahiro Ichitani For For Management
2.9 Elect Director Kiyoshi Kigasawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GMO INTERNET INC
Ticker: 9449 Security ID: J1727L103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsutoshi Kurikawa For Against Management
1.2 Elect Director Yuji Nishimura For For Management
1.3 Elect Director Masamichi Minami For For Management
1.4 Elect Director Yoshio Yamaguchi For For Management
1.5 Elect Director Mamoru Harumashi For For Management
1.6 Elect Director Katsuyuki Isogami For For Management
1.7 Elect Director Tsutomu Endo For For Management
1.8 Elect Director Toshifumi Idesako For For Management
1.9 Elect Director Hitoshi Adachi For For Management
1.10 Elect Director Takashi Saito For For Management
2 Appoint Statutory Auditor Masahiko For Against Management
Inoue
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hidetoshi Yasukawa For Against Management
1.2 Elect Director Keiko Umeda For For Management
1.3 Elect Director Takeaki Yamaguchi For For Management
- --------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: J1877N107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1150
2 Amend Articles to Amend Business Lines For For Management
- --------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 38
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend Business
Lines
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hiroshi Hirata For For Management
2.2 Elect Director Nodoka Kodama For For Management
2.3 Elect Director Shigeru Kaseyama For For Management
2.4 Elect Director Hideo Tanbara For For Management
2.5 Elect Director Hiroyoshi Kanai For For Management
2.6 Elect Director Yuuko Ueno For For Management
2.7 Elect Director Masakazu Suzuki For For Management
2.8 Elect Director Kazunori Hattori For For Management
2.9 Elect Director Katsusuke Amano For For Management
2.10 Elect Director Makoto Hamamura For For Management
2.11 Elect Director Nanami Ozawa For For Management
3 Appoint Statutory Auditor Hiroshi For For Management
Fujita
- --------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 24
2 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: JP3160740001
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 24
2 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
H20 RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Shunichi Sugioka For For Management
2.2 Elect Director Jun Wakabayashi For For Management
2.3 Elect Director Nobuaki Nitta For For Management
2.4 Elect Director Yousaku Fuji For For Management
2.5 Elect Director Kazuo Sumi For For Management
2.6 Elect Director Kazutoshi Senno For For Management
2.7 Elect Director Keiji Uchiyama For For Management
2.8 Elect Director Shigeru Yasukawa For For Management
2.9 Elect Director Tadatsugu Mori For For Management
2.10 Elect Director Katsuhiro Hayashi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: JP3771800004
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
HANKYU REIT INC
Ticker: 8977 Security ID: JP3046320002
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules
Governing Exercise of Unitholder Rights
2 Elect Alternate Executive Director For For Management
3 Elect Alternate Supervisory Director For Against Management
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yasumichi Kato For For Management
2.2 Elect Director Takatoshi Kuchiishi For For Management
3 Appoint Statutory Auditor Teruo Asai For For Management
- --------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2.1 Elect Director Mitsumasa Ito For For Management
2.2 Elect Director Masakatsu Sasahara For For Management
2.3 Elect Director Tetsuo Ikuta For For Management
2.4 Elect Director Yoshihide Kiyosawa For For Management
2.5 Elect Director Yoshimasa Ito For Against Management
2.6 Elect Director Haruhiko Yoshida For Against Management
2.7 Elect Director Shinji Sakai For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Atsushi Kawakita
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividend for Ordinary Shares
2.1 Elect Director Takashi Iwao For For Management
2.2 Elect Director Minoru Nishino For For Management
2.3 Elect Director Ryuuichirou Yoshida For For Management
2.4 Elect Director Tadao Yonekawa For For Management
2.5 Elect Director Morio Shimada For For Management
2.6 Elect Director Kinichi Kitamura For For Management
3 Appoint Statutory Auditor Haruya For Against Management
Uchikawa
- --------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yasuhiko Ishibashi For Against Management
2.2 Elect Director Katsuya Minei For Against Management
2.3 Elect Director Toshinobu Moromizato For For Management
2.4 Elect Director Tooru Machida For For Management
2.5 Elect Director Toshio Yoshino For For Management
2.6 Elect Director Yasuaki Ikemoto For For Management
3.1 Appoint Statutory Auditor Kouji Kawano For For Management
3.2 Appoint Statutory Auditor Takeshi Satou For For Management
3.3 Appoint Statutory Auditor Akinori Endo For For Management
3.4 Appoint Statutory Auditor Kimiyuki For For Management
Yamada
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Motoya Aizawa For Against Management
2.2 Elect Director Kunitaro Saida For For Management
3.1 Appoint Statutory Auditor Masahiko For For Management
Kadotani
3.2 Appoint Statutory Auditor Yasutada For For Management
Sasaki
- --------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# 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 For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
4.1 Elect Director Norifusa Kagami For For Management
4.2 Elect Director Toshio Mizuta For For Management
4.3 Elect Director Hitoshi Ito For For Management
4.4 Elect Director Michito Ishii For For Management
4.5 Elect Director Masaki Takayasu For For Management
4.6 Elect Director Tomoo Okanda For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
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HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hiroo Oguri For For Management
2.2 Elect Director Takahiro Kai For For Management
2.3 Elect Director Hiroo Nagata For For Management
2.4 Elect Director Tetsuo Uemura For For Management
2.5 Elect Director Masaaki Eguchi For For Management
2.6 Elect Director Katsuhiko Oda For For Management
2.7 Elect Director Shiichirou Shimoyama For For Management
2.8 Elect Director Toyonori Ueno For For Management
2.9 Elect Director Yuusuke Okazaki For For Management
2.10 Elect Director Shoji Kojima For For Management
2.11 Elect Director Yoshihiro Iwamoto For For Management
3 Appoint Statutory Auditor Katsutoshi For For Management
Yoshizu
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yasumitsu Shigeta For Against Management
2.2 Elect Director Takeshi Tamamura For Against Management
2.3 Elect Director Kou Gidou For For Management
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HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norio Satou For For Management
1.2 Elect Director Mitsuo Imai For For Management
1.3 Elect Director Yoshiaki Yoneda For For Management
1.4 Elect Director Masaru Okazaki For For Management
1.5 Elect Director Masahiro Shimojou For Against Management
1.6 Elect Director Shinichi Susukida For For Management
1.7 Elect Director Nobuo Mochida For Against Management
1.8 Elect Director Makoto Ebata For Against Management
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kazuhiro Mori For Against Management
2.2 Elect Director Kazuya Miura For For Management
2.3 Elect Director Yuichiro Shimada For For Management
2.4 Elect Director Akira Tsuda For For Management
2.5 Elect Director Toshiaki Kuzuoka For Against Management
- --------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: 433575107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuyuki Konishi For Against Management
1.2 Elect Director Akihiko Nozaki For For Management
1.3 Elect Director Kiyoshi Katou For For Management
1.4 Elect Director Tsuneyuki Hida For For Management
1.5 Elect Director Takaharu Miyata For For Management
1.6 Elect Director Tooru Inoue For For Management
1.7 Elect Director Fumio Tashimo For For Management
1.8 Elect Director Osami Maehara For For Management
1.9 Elect Director Mitsuo Takahagi For For Management
1.10 Elect Director Chikai Yoshimizu For For Management
1.11 Elect Director Katsuhiko Ogi For For Management
1.12 Elect Director Takahito Ishizuka For For Management
2.1 Appoint Statutory Auditor Masabumi For For Management
Takeuchi
2.2 Appoint Statutory Auditor Naoki Ogawa For For Management
2.3 Appoint Statutory Auditor Takashi For Against Management
Hatchoji
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Hasegawa For For Management
1.2 Elect Director Manabu Shinomoto For For Management
1.3 Elect Director Shungo Dazai For Against Management
1.4 Elect Director Kenshirou Kotou For For Management
1.5 Elect Director Naoya Takahashi For Against Management
1.6 Elect Director Yoshifumi Nomura For For Management
- --------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Hatchoji For Against Management
1.2 Elect Director Takao Suzuki For For Management
1.3 Elect Director Tetsuji Sekiyama For For Management
1.4 Elect Director Kazuo Tsuda For For Management
1.5 Elect Director Masayuki Takegawa For For Management
1.6 Elect Director Koji Ohira For For Management
1.7 Elect Director Kenji Ono For Against Management
- --------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Minoru Furukawa For For Management
3.2 Elect Director Shunsaku Yahata For For Management
3.3 Elect Director Koichiro Anzai For For Management
3.4 Elect Director Akifumi Mitani For For Management
3.5 Elect Director Hisao Matsuwake For For Management
3.6 Elect Director Seiichiro Tsurisaki For For Management
3.7 Elect Director Toru Shimizu For For Management
3.8 Elect Director Takashi Tanisho For For Management
3.9 Elect Director Kenji Sawada For For Management
3.10 Elect Director Masayuki Morikata For For Management
4.1 Appoint Statutory Auditor Motohiro For For Management
Fujii
4.2 Appoint Statutory Auditor Junnosuke Ban For For Management
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 Auditor
- --------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masao Hoki For For Management
1.2 Elect Director Junichi Hoki For For Management
1.3 Elect Director Kazuo Hirose For For Management
1.4 Elect Director Yukio Yamamoto For For Management
1.5 Elect Director Kazuo Takahashi For For Management
1.6 Elect Director Katsumi Uchida For For Management
- --------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Akira Miyama For For Management
2.2 Elect Director Tateki Ataka For For Management
2.3 Elect Director Ryohei Murakami For For Management
2.4 Elect Director Kei Miyano For For Management
2.5 Elect Director Ryoichi Nakayama For For Management
2.6 Elect Director Kunio Hirosaki For For Management
2.7 Elect Director Hideaki Hamasaki For For Management
2.8 Elect Director Shuji Tsuemura For For Management
2.9 Elect Director Akira Nakanishi For For Management
- --------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Appoint Alternate Statutory Auditor For Against Management
Tadao Kawauchi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO LTD
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Approve Stock Option Plan For For Management
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HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 27, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Alternate Statutory Auditor For Against Management
2.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Appoint Statutory Auditor Saburo Kikyo For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Akira Oze For For Management
2.2 Elect Director Hiroshi Urakami For For Management
2.3 Elect Director Keiji Matsumoto For For Management
2.4 Elect Director Hajime Inoue For For Management
2.5 Elect Director Yasukatsu Hiroura For For Management
2.6 Elect Director Hiroshi Mizobuchi For For Management
2.7 Elect Director Toyoaki Fujii For For Management
2.8 Elect Director Kunikatsu Yamamoto For Against Management
2.9 Elect Director Hiroshi Kato For For Management
3 Appoint Statutory Auditor Kenzo Ito For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Appoint Statutory Auditor Yukio For Against Management
Yamakawa
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kiyoshi Irie For For Management
2.2 Elect Director Tsutomu Inamo For For Management
3.1 Appoint Statutory Auditor Kazuo Mitani For Against Management
3.2 Appoint Statutory Auditor Hiroshi For Against Management
Manabe
- --------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Yozo Okumoto For For Management
2.2 Elect Director Tsutomu Abe For For Management
2.3 Elect Director Shinichiro Nagashima For For Management
2.4 Elect Director Kensaku Aomoto For For Management
3 Appoint Statutory Auditor Kiyoshi For For Management
Aikawa
4 Appoint Alternate Statutory Auditor For Against Management
Shigehisa Fukui
- --------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masashi Takehi For For Management
1.2 Elect Director Toshiyuki Fuwa For For Management
1.3 Elect Director Heiji Endou For For Management
1.4 Elect Director Nobutaka Tanaami For For Management
1.5 Elect Director Shigenobu Hayakawa For Against Management
1.6 Elect Director Akira Gokita For For Management
1.7 Elect Director Kenro Kakeya For For Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tomoyuki Sekine For For Management
2.2 Elect Director Kenichi Hoshino For For Management
2.3 Elect Director Shinji Ono For For Management
2.4 Elect Director Yoshihiko Nakagami For For Management
2.5 Elect Director Mamoru Chikamitsu For For Management
2.6 Elect Director Shigeki Miyake For For Management
2.7 Elect Director Hiromi Tosha For For Management
3 Appoint Statutory Auditor Mikio Hirooka For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Yoshihiro Moriya For For Management
2.2 Elect Director Kouhei Edamura For For Management
2.3 Elect Director Youji Kira For For Management
2.4 Elect Director Haruyuki Iesato For For Management
2.5 Elect Director Toshio Matsuyama For For Management
2.6 Elect Director Setsujirou Yamamoto For For Management
2.7 Elect Director Masumi Yoshida For For Management
2.8 Elect Director Akira Sakai For For Management
2.9 Elect Director Yoshinori Okuda For For Management
2.10 Elect Director Tsukasa Takahashi For For Management
3 Appoint Statutory Auditor Yasuhiro For Against Management
Hiramatsu
- --------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yasuhiko Igarashi For For Management
2.2 Elect Director Yoshihiro Hayashi For For Management
2.3 Elect Director Shouji Hanazato For For Management
2.4 Elect Director Kenzou Tagami For For Management
2.5 Elect Director Hiroshi Hogaki For For Management
2.6 Elect Director Mitsuhiro Nakamura For For Management
2.7 Elect Director Junichiro Sato For Against Management
- --------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2.1 Elect Director Takamichi Miyoshi For For Management
2.2 Elect Director Akihisa Watai For For Management
2.3 Elect Director Yasuro Tanahashi For For Management
2.4 Elect Director Takashi Hiroi For Against Management
2.5 Elect Director Senji Yamamoto For For Management
2.6 Elect Director Shingo Oda For For Management
2.7 Elect Director Takeshi Kikuchi For For Management
2.8 Elect Director Yoshifumi Nishikawa For For Management
3.1 Appoint Statutory Auditor Kazuhiro For Against Management
Ohira
3.2 Appoint Statutory Auditor Shunichi For For Management
Kozasa
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
INUI STEAMSHIP CO. LTD.
Ticker: 9113 Security ID: J24220105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shingo Inui For Against Management
3.2 Elect Director Tsuyoshi Kominami For Against Management
3.3 Elect Director Kenji Abe For For Management
3.4 Elect Director Masahiro Kiyota For For Management
3.5 Elect Director Tetsuya Maeda For For Management
4 Appoint Statutory Auditor Hiroshi For For Management
Nishimura
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ISEKI & CO. LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
2.1 Elect Director Seiichiro Gamou For For Management
2.2 Elect Director Kenji Minami For For Management
2.3 Elect Director Keiichi Takeshita For For Management
2.4 Elect Director Yasuo Seike For For Management
2.5 Elect Director Susumu Tada For For Management
2.6 Elect Director Eiichiro Kinoshita For For Management
2.7 Elect Director Yasunori Maki For For Management
2.8 Elect Director Hiroshi Kamada For For Management
3 Appoint Statutory Auditor Shoji Tanaka For For Management
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshitaka Gotou For For Management
1.2 Elect Director Michiyoshi Arata For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masaaki Harima
- --------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Tetsuo Nakao For For Management
3.2 Elect Director Susumu Okamoto For For Management
3.3 Elect Director Norio Maenishi For For Management
3.4 Elect Director Koju Takizawa For For Management
3.5 Elect Director Junji Kitagawa For For Management
3.6 Elect Director Hiroaki Fujimiya For For Management
3.7 Elect Director Katsuki Kanaoka For For Management
3.8 Elect Director Masaki Chitose For For Management
3.9 Elect Director Shingo Oda For For Management
3.10 Elect Director Yoshinobu Ishigaki For For Management
- --------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD..
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tatsunosuke Nagao For For Management
3.2 Elect Director Hideo Nakamura For For Management
4.1 Appoint Statutory Auditor Shuuichi For Against Management
Morozumi
4.2 Appoint Statutory Auditor Yoshikazu For For Management
Ishii
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Chikara Kasai For For Management
3.2 Elect Director Toshiyuki Fujiyama For Against Management
3.3 Elect Director Takashi Takechi For For Management
3.4 Elect Director Noritaka Tsujikawa For For Management
3.5 Elect Director Ikuro Shibayama For For Management
3.6 Elect Director Koichi Ito For For Management
4 Appoint Statutory Auditor Shingo For For Management
Iwamoto
- --------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Akiji Makino For Against Management
2.2 Elect Director Toshio Watanabe For Against Management
2.3 Elect Director Kazuhiko Minamimoto For For Management
2.4 Elect Director Takashi Miyagawa For For Management
2.5 Elect Director Tadashi Danbara For For Management
2.6 Elect Director Eisuke Takeda For For Management
2.7 Elect Director Kyohei Nishida For For Management
2.8 Elect Director Hisato Ueha For For Management
2.9 Elect Director Yoshiaki Fukuzawa For For Management
2.10 Elect Director Masao Nomura For For Management
2.11 Elect Director Hiroshi Taneike For For Management
2.12 Elect Director Shinji Kawakami For For Management
2.13 Elect Director Masami Makise For For Management
2.14 Elect Director Hirozumi Hirota For For Management
2.15 Elect Director Chitoshi Nogami For For Management
2.16 Elect Director Mitsuhiro Tanimoto For For Management
3 Appoint Statutory Auditor Taihei Kato For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
- --------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sumikazu Umeda For Against Management
2.2 Elect Director Kazuo Kawabata For Against Management
2.3 Elect Director Masatoshi Sawano For Against Management
2.4 Elect Director Naoki Nakazono For For Management
2.5 Elect Director Narihide Matsuzaki For For Management
2.6 Elect Director Shinichi Matsui For For Management
2.7 Elect Director Satoshi Yoshida For For Management
3 Appoint Statutory Auditor Kuniyuki For Against Management
Hoshino
4 Appoint Alternate Statutory Auditor For For Management
Koichiro Mugita
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Naoe Sugimoto For For Management
2.2 Elect Director Tsutomu Sugiyama For For Management
2.3 Elect Director Minoru Suzuki For For Management
2.4 Elect Director Shinji Haruno For For Management
2.5 Elect Director Yasuyoshi Itagaki For For Management
2.6 Elect Director Akira Furukawa For For Management
2.7 Elect Director Motoyasu Kanasugi For Against Management
2.8 Elect Director Katsuhiro Abe For For Management
3.1 Appoint Statutory Auditor Shinichi For For Management
Tanno
3.2 Appoint Statutory Auditor Masatoshi For For Management
Atoji
4 Appoint Alternate Statutory Auditor For Against Management
Toru Miyoshi
- --------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Hisao Taguchi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masami Shinozaki For Against Management
1.2 Elect Director Yasutaka Akiyama For Against Management
1.3 Elect Director Masato Shimamura For For Management
1.4 Elect Director Yoshio Shiono For For Management
1.5 Elect Director Natsuki Kawabe For For Management
1.6 Elect Director Takashi Tamaki For For Management
1.7 Elect Director Yasuhide Takahashi For For Management
1.8 Elect Director Noboru Norose For For Management
1.9 Elect Director Masaki Fujimoto For For Management
1.10 Elect Director Kazuo Takeda For For Management
1.11 Elect Director Akira Kawamata For For Management
1.12 Elect Director Mamoru Okamoto For For Management
1.13 Elect Director Akira Shimazaki For For Management
1.14 Elect Director Yasutoshi Ogino For For Management
1.15 Elect Director Tsutomu Onohara For For Management
2 Appoint Statutory Auditor Katsuya For For Management
Mizuishi
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
JAPAN EXCELLENT INC.
Ticker: 8987 Security ID: JP3046420000
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN LOGISTICS FUND INC.
Ticker: 8967 Security ID: JP3046230003
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm
2 Amend Asset Management Contract For For Management
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
5.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Masaru Matsuya For For Management
3.2 Elect Director Kenzo Noguchi For For Management
3.3 Elect Director Tsuyoshi Matsukura For For Management
3.4 Elect Director Sumio Yamasaki For For Management
3.5 Elect Director Shuichi Ichikawa For For Management
3.6 Elect Director Yasuyuki Nishikawa For For Management
3.7 Elect Director Hiroyuki Matsuda For For Management
3.8 Elect Director Yasuji Takemura For For Management
3.9 Elect Director Akihiko Okazaki For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Authorize Share For Against Management
Buybacks at Board's Discretion -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Yorihisa Suwa For For Management
3.2 Elect Director Takayoshi Tsuchida For For Management
3.3 Elect Director Yoshimasa Gunji For For Management
3.4 Elect Director Hironori Sakamoto For For Management
3.5 Elect Director Tatsuro Masamura For For Management
3.6 Elect Director Kiyohiko Tatebayashi For For Management
3.7 Elect Director Shuichi Goto For For Management
3.8 Elect Director Michiaki Hyodo For For Management
3.9 Elect Director Noboru Matsuda For For Management
3.10 Elect Director Takashi Iwashita For Against Management
4.1 Appoint Statutory Auditor Masayuki Doi For For Management
4.2 Appoint Statutory Auditor Kazunori Baba For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Nobuo Sano
- --------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO. LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Minoru Masubuchi For For Management
3.2 Elect Director Hiromitsu Matsuda For For Management
3.3 Elect Director Eizo Kobayashi For For Management
3.4 Elect Director Yasuhisa Hashimoto For For Management
3.5 Elect Director Hiroshi Nasuno For For Management
3.6 Elect Director Hiroshi Asakura For For Management
3.7 Elect Director Takashi Imai For For Management
3.8 Elect Director Akira Kanno For For Management
3.9 Elect Director Hiroshi Koshida For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masato Denawa
- --------------------------------------------------------------------------------
JAPAN WIND DEVELOPMENT CO LTD
Ticker: 2766 Security ID: J27943109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Mantaro Kito For For Management
3.2 Elect Director Masayuki Tsukawaki For For Management
3.3 Elect Director Satoshi Matsushima For For Management
3.4 Elect Director Yasuhiro Inagawa For For Management
4 Appoint Statutory Auditor Toshio For For Management
Fujiwara
- --------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Gonemon Kurihara For Against Management
2.2 Elect Director Masashi Iwatsuki For For Management
2.3 Elect Director Masayuki Tajimi For For Management
2.4 Elect Director Shinichi Watanabe For For Management
3 Appoint Statutory Auditor Yoshiaki Ueda For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Remove Provisions on Class A Preferred For For Management
Shares to Reflect Cancellation
3.1 Elect Director Hisao Ohsato For For Management
3.2 Elect Director Katsuyoshi Takaya For For Management
3.3 Elect Director Hidehiko Ogawa For For Management
4.1 Appoint Statutory Auditor Masakazu For Against Management
Kurushima
4.2 Appoint Statutory Auditor Keiichi For For Management
Terumura
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Eiji Doi For Against Management
2.2 Elect Director Ryuhei Kanatani For Against Management
2.3 Elect Director Toshihiko Uda For For Management
2.4 Elect Director Yutaka Nishioka For For Management
2.5 Elect Director Koichi Yokoyama For For Management
2.6 Elect Director Mitsuhiro Sakitakashina For For Management
2.7 Elect Director Haruyoshi Jogu For For Management
2.8 Elect Director Mitsuru Kira For For Management
2.9 Elect Director Tetsuo Maehira For For Management
2.10 Elect Director Tsunetaka Yamanaka For For Management
2.11 Elect Director Koji Tanaka For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hidetaka Tomita
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors
3.1 Elect Director Kazuyuki Nakamura For For Management
3.2 Elect Director Akira Kiyohara For For Management
3.3 Elect Director Tomohisa Miyake For For Management
3.4 Elect Director Shinji Yamaguchi For For Management
3.5 Elect Director Hirokazu Nagashima For For Management
3.6 Elect Director Hiroshi Nakamura For For Management
3.7 Elect Director Toshihiko Ozaki For For Management
4 Appoint Statutory Auditor Ryouji For For Management
Murayama
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JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Hakumi Horie For For Management
2.2 Elect Director Yukio Murase For For Management
2.3 Elect Director Tomio Kawamura For For Management
2.4 Elect Director Yoji Matsuura For For Management
2.5 Elect Director Toshiro Hori For For Management
2.6 Elect Director Yutaka Sugiyama For For Management
2.7 Elect Director Eiji Yamada For For Management
2.8 Elect Director Naoki Ikeda For For Management
2.9 Elect Director Kiyoshi Mabuchi For For Management
2.10 Elect Director Fumihiko Miura For For Management
2.11 Elect Director Hiroyuki Ota For For Management
3 Appoint Statutory Auditor Yasuaki Kono For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JVC KENWOOD HOLDINGS, INC.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10 into 1 Reverse Stock Split For For Management
2 Amend Articles to Reduce Authorized For For Management
Capital to Reflect Reverse Stock Split
- Allow Sales of Supplementary Shares
to Odd-Lot Holders
3.1 Elect Director Haruo Kawahara For For Management
3.2 Elect Director Kazuo Shiohata For For Management
3.3 Elect Director Hiroshi Odaka For For Management
3.4 Elect Director Hisayoshi Fuwa For For Management
3.5 Elect Director Kazuhiro Aigami For For Management
3.6 Elect Director Yuta Ito For For Management
3.7 Elect Director Shoichiro Eguchi For For Management
3.8 Elect Director Koji Kashiwaya For For Management
3.9 Elect Director Nobuo Seo For For Management
- --------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shuuichi Kato For For Management
2.2 Elect Director Motonobu Inoue For For Management
2.3 Elect Director Kenji Sato For For Management
2.4 Elect Director Susumu Hoteida For For Management
2.5 Elect Director Yukio Kato For For Management
2.6 Elect Director Hiroyuki Endo For For Management
2.7 Elect Director Tadashi Hiramoto For For Management
2.8 Elect Director Yasushi Yamada For For Management
2.9 Elect Director Yuuji Okano For For Management
2.10 Elect Director Kunihiko Yamamoto For For Management
2.11 Elect Director Masashi Takahashi For For Management
2.12 Elect Director Tomeo Igawa For For Management
2.13 Elect Director Jirou Matsumoto For For Management
2.14 Elect Director Masahiro Hayashi For For Management
2.15 Elect Director Yoichi Sakashita For For Management
2.16 Elect Director Naoto Ohsaka For For Management
2.17 Elect Director Shinichi Kawasumi For For Management
2.18 Elect Director Keisuke Inoue For For Management
3 Appoint Statutory Auditor Toyofusa For Against Management
Saito
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Stock Option Plan for Directors For Against Management
and Statutory Auditors
7 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KABU.COM SECURITIES CO LTD
Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Kyoji Hironaka For Against Management
2.2 Elect Director Masakatsu Saitou For For Management
2.3 Elect Director Michitoshi Fujita For For Management
2.4 Elect Director Masao Hasegawa For Against Management
2.5 Elect Director Takahiro Yanai For Against Management
2.6 Elect Director Akira Takeuchi For For Management
2.7 Elect Director Eisuke Nagatomo For Against Management
- --------------------------------------------------------------------------------
KADOKAWA GROUP HOLDINGS INC.
Ticker: 9477 Security ID: J2887C107
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsuguhiko Kadokawa For For Management
2.2 Elect Director Tatsuo Satou For For Management
2.3 Elect Director Masataka Fukuda For For Management
2.4 Elect Director Shinichirou Inoue For For Management
2.5 Elect Director Kouichi Sekiya For For Management
2.6 Elect Director Yasushi Shiina For For Management
2.7 Elect Director Tsuneo Taniguchi For For Management
2.8 Elect Director Takashi Yamaguchi For For Management
2.9 Elect Director Yasuaki Takayama For For Management
2.10 Elect Director Masaki Matsubara For For Management
2.11 Elect Director Hideo Shimizu For For Management
2.12 Elect Director Ken Kutaragi For For Management
2.13 Elect Director Kouji Funatsu For For Management
3 Appoint Statutory Auditor Shin For For Management
Mizushima
- --------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Yuuichirou For Against Management
Tanaka
2.2 Appoint Statutory Auditor Kikuo Sumino For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kouji Kioka For Against Management
1.2 Elect Director Hidenori Nishi For Against Management
1.3 Elect Director Setsuhiro Ohtake For Against Management
1.4 Elect Director Naoyuki Terada For For Management
1.5 Elect Director Kiyoshi Fukaya For For Management
1.6 Elect Director Kouji Yanai For For Management
1.7 Elect Director Hirohito Kodama For For Management
1.8 Elect Director Yoshihide Watanabe For For Management
2 Appoint Statutory Auditor Takashi Ejiri For For Management
- --------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Motohiro Kamimura For For Management
2.2 Elect Director Keihiro Hira For For Management
2.3 Elect Director Yoichi Uenohara For For Management
2.4 Elect Director Toshihiro Maeda For For Management
2.5 Elect Director Shinichi Kato For For Management
2.6 Elect Director Akihisa Koriyama For For Management
2.7 Elect Director Shinichi Otsubo For For Management
2.8 Elect Director Tsutomu Higuchi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kaoru Hayashi For For Management
3.2 Elect Director Minoru Tanaka For For Management
3.3 Elect Director Shonosuke Hata For For Management
3.4 Elect Director Yosuke Uchida For For Management
3.5 Elect Director Taizo Ieuji For For Management
3.6 Elect Director Kenji Fujiwara For For Management
3.7 Elect Director Hajime Uemura For For Management
3.8 Elect Director Shingo Yuki For For Management
3.9 Elect Director Oki Matsumoto For For Management
3.10 Elect Director Muneaki Masuda For Against Management
4 Appoint Statutory Auditor Toshio Takano For For Management
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Yoshihiro Ieda For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hideto Abe For For Management
2.2 Elect Director Yukio Arai For For Management
2.3 Elect Director Masaki Kanazaki For For Management
2.4 Elect Director Yoshimitsu Kusano For For Management
2.5 Elect Director Takao Kurane For For Management
2.6 Elect Director Shingo Soma For For Management
2.7 Elect Director Tsuto Tanaka For For Management
2.8 Elect Director Koji Togano For Against Management
2.9 Elect Director Katsuaki Tomioka For For Management
2.10 Elect Director Makoto Nishida For For Management
2.11 Elect Director Tsutomu Hasegawa For For Management
2.12 Elect Director Takashi Hayashi For Against Management
2.13 Elect Director Hiroshi Mizue For For Management
2.14 Elect Director Yoshihiro Murano For For Management
2.15 Elect Director Manabu Yamaguchi For Against Management
3 Appoint Statutory Auditor Hiroshi Shiga For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaharu Hamakawa For Against Management
1.2 Elect Director Masayuki Shimojima For For Management
1.3 Elect Director Kazuo Shigemoto For For Management
1.4 Elect Director Toshihiro Kashizawa For For Management
1.5 Elect Director Hitomi Sato For For Management
1.6 Elect Director Tatsuo Suzuki For For Management
1.7 Elect Director Fumihiko Nashimoto For For Management
1.8 Elect Director Tetsuro Murao For For Management
1.9 Elect Director Hirokazu Tamura For For Management
1.10 Elect Director Takashi Gunji For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Biwako For For Management
Bank
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Clarify Terms of
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors - Increase Maximum Board Size
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: JP3227600008
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Biwako For For Management
Bank
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Clarify Terms of
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors - Increase Maximum Board Size
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hiroshi Yamada For Against Management
2.2 Elect Director Keiji Takamasu For For Management
2.3 Elect Director Takahiro Yamaguchi For For Management
2.4 Elect Director Junji Okumura For For Management
3 Appoint Statutory Auditor Tomio Kondou For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
- --------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tetsuo Hattori For Against Management
2.2 Elect Director Yasuhiko Ichihashi For For Management
2.3 Elect Director Masahito Kanai For For Management
2.4 Elect Director Yoshiaki Ishii For For Management
2.5 Elect Director Michitoshi Yamashita For For Management
2.6 Elect Director Nobutoshi Nagaya For For Management
2.7 Elect Director Manabu Morisaka For For Management
3 Appoint Statutory Auditor Seiji For Against Management
Nishimura
4 Approve Annual Bonus Payment to For For Management
Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
KANTO TSUKUBA BANK LTD. (FORMERLY KANTO BANK LTD.)
Ticker: 8338 Security ID: JP3231000005
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ibaraki For For Management
Bank
2 Amend Articles To Change Company Name - For For Management
Increase Authorized Common Capital -
Decrease Authorized Preferred Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
7 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Create Class 2
Preferred Shares
8 Amend Articles To Create Class 3 For Against Management
Preferred Shares
- --------------------------------------------------------------------------------
KANTO TSUKUBA BANK LTD. (FORMERLY KANTO BANK LTD.)
Ticker: 8338 Security ID: JP3231000005
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ibaraki For For Management
Bank
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Create Class 2
Preferred Shares
3 Amend Articles To Create Class 3 For Against Management
Preferred Shares
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KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Appoint Alternate Statutory Auditor For Against Management
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KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director
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KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: JP3213300001
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JPY 14.5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
3.13 Elect Director For Did Not Vote Management
3.14 Elect Director For Did Not Vote Management
4 Appoint Statutory Auditor For Did Not Vote Management
5 Approve Retirement Bonus Payment for For Did Not Vote Management
Director
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KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hidetsune Iseki For For Management
2.2 Elect Director Shigeo Kidokoro For For Management
2.3 Elect Director Hiroaki Hirayama For For Management
3 Appoint Statutory Auditor Tadao Ogoshi For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Isao Hiraide
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kunimichi Odagaki For Against Management
2.2 Elect Director Kazuyuki Sasa For Against Management
2.3 Elect Director Kazuoki Ukiana For Against Management
2.4 Elect Director Masami Watanabe For For Management
2.5 Elect Director Hiroshi Irino For For Management
2.6 Elect Director Kazuhiro Hashiyama For For Management
2.7 Elect Director Masaaki Koike For For Management
2.8 Elect Director Chuugo Satou For For Management
2.9 Elect Director Hiroshi Yoshizawa For For Management
2.10 Elect Director Kouki Ohnuma For For Management
2.11 Elect Director Takeshi Iwata For For Management
2.12 Elect Director Takashi Namari For For Management
2.13 Elect Director Hiroshi Seikai For For Management
2.14 Elect Director Nobuaki Suzuki For For Management
2.15 Elect Director Tooru Mitsubori For For Management
2.16 Elect Director Toshihiro Kuroki For For Management
3.1 Appoint Statutory Auditor Tetsurou For For Management
Suzuki
3.2 Appoint Statutory Auditor Katsuyuki For Against Management
Matsui
3.3 Appoint Statutory Auditor Yasuhiko For Against Management
Narita
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
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KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Nobuo Kojima For For Management
3.2 Elect Director Masami Fujisaka For For Management
3.3 Elect Director Shigeki Watanabe For For Management
3.4 Elect Director Toshio Fukuda For For Management
3.5 Elect Director Takehiko Sakuma For For Management
3.6 Elect Director Tadao Tsuyuzaki For For Management
3.7 Elect Director Yasuyuki Ishihara For For Management
3.8 Elect Director Koushirou Iitaka For For Management
3.9 Elect Director Teizou Yamashita For For Management
3.10 Elect Director Kiyoshi Hashimoto For For Management
4.1 Appoint Statutory Auditor Susumu Ozawa For For Management
4.2 Appoint Statutory Auditor Hiroshi For Against Management
Otsuka
4.3 Appoint Statutory Auditor Shigemichi For For Management
Matsuka
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6.25
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
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KENEDIX INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
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KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Akio Tsujii For Against Management
2.2 Elect Director Satoshi Ishizaki For For Management
2.3 Elect Director Masakazu Hattori For For Management
2.4 Elect Director Hirohiko Ueno For For Management
2.5 Elect Director Kenji Ueda For For Management
2.6 Elect Director Jouji Tomiyama For For Management
2.7 Elect Director Haruto Nakata For For Management
2.8 Elect Director Hiroyuki Hoshiai For For Management
2.9 Elect Director Yoshinori Watarai For For Management
2.10 Elect Director Shinya Aikawa For For Management
2.11 Elect Director Kazuya Mori For For Management
2.12 Elect Director Toshimichi Inamura For For Management
2.13 Elect Director Takashi Banba For For Management
2.14 Elect Director Masanori Yamaguchi For Against Management
3 Appoint Statutory Auditor Hideyuki Soda For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Toshiyuki Okazaki
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KISOJI CO.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
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KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimio Kobayashi For For Management
1.2 Elect Director Yasuyuki Hotta For For Management
1.3 Elect Director Junichiro Haishima For For Management
1.4 Elect Director Shimesu Fujihara For For Management
1.5 Elect Director Masahiro Douzen For For Management
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KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hiroomi Katayama For For Management
2.2 Elect Director Susumu Yonesaka For For Management
2.3 Elect Director Kiyoteru Izumi For For Management
2.4 Elect Director Yukio Narita For For Management
2.5 Elect Director Akio Sakamoto For For Management
2.6 Elect Director Hachirou Mizuno For For Management
3.1 Appoint Statutory Auditor Masanori For For Management
Matsukawa
3.2 Appoint Statutory Auditor Minoru Masuo For Against Management
3.3 Appoint Statutory Auditor Katsuyuki For For Management
Ohhira
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KOA CORPORATION
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Kouichi Mukaiyama For For Management
2.2 Elect Director Katsuhiko Kichiji For For Management
2.3 Elect Director Kayoko Fukano For For Management
2.4 Elect Director Noriaki Nakata For For Management
2.5 Elect Director Takuo Hayashi For For Management
2.6 Elect Director Tadao Hanagata For For Management
2.7 Elect Director Michael John Korver For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
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KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazumasa Kobayashi For For Management
1.2 Elect Director Yutaka Kobayashi For For Management
1.3 Elect Director Akihiro Kobayashi For For Management
1.4 Elect Director Jouji Miki For For Management
1.5 Elect Director Masaaki Tanaka For For Management
1.6 Elect Director Takashi Tsujino For For Management
1.7 Elect Director Satoshi Yamane For For Management
1.8 Elect Director Haruo Tsuji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yasuhiko Fujitsu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For Abstain Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For Abstain Management
Directors
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KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Appoint Statutory Auditor Takeshi For For Management
Takubo
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
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KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yasukiyo Kobayashi For Against Management
2.2 Elect Director Kazutoshi Kobayashi For Against Management
2.3 Elect Director Izuo Ikemi For For Management
2.4 Elect Director Takao Kobayashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
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KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Masayuki Fukui For Against Management
3.2 Elect Director Osamu Ueda For For Management
3.3 Elect Director Hiroshi Matoba For For Management
3.4 Elect Director Junichi Yoshida For For Management
3.5 Elect Director Masaji Yabu For For Management
4 Appoint Statutory Auditor Susumu Inaoka For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Yoshihiko Tsuyuguchi
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takao Iwasaki For For Management
1.2 Elect Director Koji Hagino For For Management
1.3 Elect Director Naoya Suzuki For For Management
1.4 Elect Director Keikichi Munakata For For Management
1.5 Elect Director Yutaka Kobayashi For For Management
1.6 Elect Director Tadashi Sagawa For For Management
1.7 Elect Director Norikazu Sunou For For Management
1.8 Elect Director Yoshiki Shigaki For For Management
1.9 Elect Director Kunihiko Saito For For Management
1.10 Elect Director Takeshi Takahashi For Against Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KURODA ELECTRIC CO. (KURODA DENKI)
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Kaneko For For Management
1.2 Elect Director Tatsuya Nishiyama For For Management
1.3 Elect Director Nobuyuki Kuroda For For Management
1.4 Elect Director Yutaka Kaneda For For Management
1.5 Elect Director Masayoshi Ono For For Management
1.6 Elect Director Kyoichi Sato For For Management
1.7 Elect Director Norio Toyoda For For Management
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KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Takashima For For Management
1.2 Elect Director Hideichirou Takashima For For Management
1.3 Elect Director Ryuutarou Yoshioka For For Management
1.4 Elect Director Hirofumi Nagata For For Management
1.5 Elect Director Kouji Morita For For Management
1.6 Elect Director Nobuyuki Fukada For For Management
1.7 Elect Director Takeshi Ogata For For Management
1.8 Elect Director Kouji Kawasaki For For Management
1.9 Elect Director Toshimasa Zako For For Management
1.10 Elect Director Naoyoshi Gouroku For For Management
1.11 Elect Director Hirotaka Kimura For For Management
1.12 Elect Director Yoshihiro Matsuda For For Management
1.13 Elect Director Hiroshi Aoki For Against Management
1.14 Elect Director Akira Okada For For Management
2.1 Appoint Statutory Auditor Hirofumi For Against Management
Iseki
2.2 Appoint Statutory Auditor Shuji For For Management
Ichihara
2.3 Appoint Statutory Auditor Yasuo Ieki For Against Management
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KYORIN CO LTD
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Masahiro Yamashita For Against Management
2.2 Elect Director Keiji Hirai For For Management
2.3 Elect Director Minoru Hogawa For For Management
2.4 Elect Director Takashi Matsuda For For Management
2.5 Elect Director Toyozo Goho For For Management
2.6 Elect Director Tomiharu Matsumoto For For Management
2.7 Elect Director Mitsutomo Miyashita For For Management
3.1 Appoint Statutory Auditor Seiyu For For Management
Miyashita
3.2 Appoint Statutory Auditor Shigeru Abe For For Management
3.3 Appoint Statutory Auditor Masaji Obata For For Management
3.4 Appoint Statutory Auditor Junji Honda For Against Management
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KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Yutaka Horibe For For Management
3.1 Appoint Statutory Auditor Kazuteru For For Management
Kanazawa
3.2 Appoint Statutory Auditor Muneharu For Against Management
Yamamoto
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LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Eisei Miyama For For Management
2.2 Elect Director Tadahiro Miyama For For Management
2.3 Elect Director Hiroyuki Miyata For For Management
2.4 Elect Director Yoshikazu Miike For For Management
2.5 Elect Director Ko Kimura For For Management
2.6 Elect Director Fumiaki Yamamoto For For Management
2.7 Elect Director Yuzuki Sekiya For For Management
2.8 Elect Director Tetsuji Taya For For Management
3 Appoint Statutory Auditor Masahiko For For Management
Nakamura
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LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiko Ouchi For For Management
1.2 Elect Director Hitoshi Asai For For Management
1.3 Elect Director Shigeru Kawasaki For For Management
1.4 Elect Director Koichi Oiwa For For Management
1.5 Elect Director Yukio Hamada For For Management
1.6 Elect Director Koji Ichihashi For For Management
1.7 Elect Director Kenji Kobayashi For For Management
1.8 Elect Director Makoto Iiumi For For Management
1.9 Elect Director Ryoichi Akatsu For Against Management
1.10 Elect Director Michio Abe For For Management
1.11 Elect Director Yoshiyuki Yamato For For Management
1.12 Elect Director Keita Yoshikawa For For Management
1.13 Elect Director Kazuma Okamoto For For Management
1.14 Elect Director Koji Koyama For For Management
1.15 Elect Director Seiji Takemura For For Management
1.16 Elect Director Kazuyoshi Ebe For For Management
1.17 Elect Director Toshikazu Yamada For For Management
1.18 Elect Director Hiroyuki Nishio For For Management
2 Appoint Statutory Auditor Toshio For For Management
Yamamoto
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J7618C102
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itaru Tanimura For Against Management
1.2 Elect Director Akihiko Nishi For For Management
1.3 Elect Director Tomoyuki Nagata For For Management
1.4 Elect Director Osamu Chuujou For For Management
1.5 Elect Director Satoshi Yokoi For For Management
1.6 Elect Director Tsuji For For Management
1.7 Elect Director Kenichirou Yoshida For For Management
1.8 Elect Director Yasuhiko Yoshida For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MACNICA
Ticker: 7631 Security ID: J3924U100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yasuji Maeda For For Management
2.2 Elect Director Tadashi Hirota For For Management
2.3 Elect Director Koichi Obara For For Management
2.4 Elect Director Masayoshi Ejiri For For Management
2.5 Elect Director Soji Maeda For For Management
2.6 Elect Director Kojiro Fukuta For For Management
2.7 Elect Director Yasuiku Hase For For Management
2.8 Elect Director Makoto Nagao For For Management
2.9 Elect Director Hirotaka Nishikawa For For Management
2.10 Elect Director Toru Ogura For For Management
2.11 Elect Director Yoshihiko Hayasaka For For Management
2.12 Elect Director Toru Hambayashi For For Management
2.13 Elect Director Akira Watanabe For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Masatsugu Okabe For Against Management
2.2 Elect Director Akio Iso For Against Management
2.3 Elect Director Kouji Kagawa For Against Management
2.4 Elect Director Ryuuta Maruo For For Management
2.5 Elect Director Mitsumasa Koizumi For For Management
2.6 Elect Director Kiyoji Yusa For For Management
2.7 Elect Director Fumihiko Hamano For For Management
2.8 Elect Director Takashi Mizuno For For Management
2.9 Elect Director Hitoshi Uchiyama For For Management
2.10 Elect Director Kanji Suzuki For For Management
2.11 Elect Director Ryouzou Imaeda For For Management
2.12 Elect Director Yukio Fujiwara For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Jiro Makino For Against Management
2.2 Elect Director Shun Makino For Against Management
2.3 Elect Director Eiichi Hososhima For Against Management
2.4 Elect Director Takeo Minosawa For For Management
2.5 Elect Director Akio Komura For For Management
2.6 Elect Director Tatsuaki Aiba For For Management
2.7 Elect Director Shingo Suzuki For For Management
2.8 Elect Director Yasuyuki Tamura For For Management
2.9 Elect Director Toshiyuki Nagano For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yoshinori Hosoya
- --------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Motonobu Nishimura For For Management
3.2 Elect Director Hiroshi Kamei For For Management
3.3 Elect Director Kenji Yamada For For Management
3.4 Elect Director Masayoshi Momota For For Management
3.5 Elect Director Yoshiaki Saito For For Management
3.6 Elect Director Ryuichi Terabayashi For For Management
3.7 Elect Director Tsutomu Tsukada For For Management
3.8 Elect Director Toshikazu Tamura For For Management
4 Appoint Statutory Auditor Takaji Matsuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yohei Kodera
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shigeo Komiya For Against Management
2.2 Elect Director Akihiro Matsunami For Against Management
2.3 Elect Director Hirokazu Matsunami For For Management
2.4 Elect Director Hiroshi Murakami For For Management
3 Appoint Statutory Auditor Ikuo For For Management
Kobayashi
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MARUETSU INC.
Ticker: 8178 Security ID: J39917133
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Yuji Igarashi For For Management
3.2 Elect Director Toshio Kushiro For For Management
3.3 Elect Director Shigeru Ito For For Management
3.4 Elect Director Michiro Sakai For For Management
3.5 Elect Director Kazuaki Kanda For For Management
3.6 Elect Director Nobuyuki Aoki For For Management
3.7 Elect Director Masao Anzai For For Management
3.8 Elect Director Jun Watanabe For For Management
3.9 Elect Director Wataru Nemoto For For Management
3.10 Elect Director Hiroshi Imamura For For Management
3.11 Elect Director Akinori Murata For For Management
3.12 Elect Director Atsushi Nagano For For Management
3.13 Elect Director Yoshiro Nakabe For For Management
4 Appoint Statutory Auditor Masahiro For Against Management
Sakaguchi
- --------------------------------------------------------------------------------
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director Eijiro Nagao For For Management
3.2 Elect Director Zenshiro Mizuno For For Management
3.3 Elect Director Shigeru Nakano For For Management
3.4 Elect Director Mamoru Kobayashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Isamu Mori
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yoshiaki Matsuda For Against Management
2.2 Elect Director Kouji Tsushima For For Management
2.3 Elect Director Tsuneo Tokunaga For For Management
2.4 Elect Director Kenji Hosoda For For Management
2.5 Elect Director Yuuji Katayama For For Management
2.6 Elect Director Yoshitaka Tashiro For For Management
2.7 Elect Director Masanori Funamoto For For Management
2.8 Elect Director Takashige Sasaki For For Management
2.9 Elect Director Ryuuichi Yamazaki For For Management
2.10 Elect Director Yasuyuki Itou For For Management
2.11 Elect Director Nobuaki Baba For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Namio Matsumoto For For Management
3.2 Elect Director Masashi Yoshida For For Management
3.3 Elect Director Kazuo Narita For For Management
3.4 Elect Director Kiyoo Matsumoto For For Management
3.5 Elect Director Tetsuo Matsumoto For For Management
3.6 Elect Director Koichi Nezu For For Management
3.7 Elect Director Masahiro Oya For For Management
3.8 Elect Director Ryoichi Kobayashi For For Management
3.9 Elect Director Norio Yuasa For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yukihiro Ukai For For Management
1.2 Elect Director Yoshimasa Hayashi For For Management
1.3 Elect Director Shigeki Matsuoka For For Management
1.4 Elect Director Hiroyuki Mizuno For For Management
1.5 Elect Director Masayuki Fujii For For Management
1.6 Elect Director Tetsuo Furuichi For For Management
1.7 Elect Director Kunihiro Yamada For Against Management
1.8 Elect Director Akira Takata For For Management
- --------------------------------------------------------------------------------
MEGANE TOP CO.
Ticker: 7541 Security ID: J4157V104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Shouzou Tomizawa For For Management
2.2 Elect Director Masahiro Tomizawa For For Management
2.3 Elect Director Masao Takayanagi For For Management
2.4 Elect Director Akira Terasawa For For Management
2.5 Elect Director Manabu Nokata For For Management
2.6 Elect Director Shigeaki Matsuda For For Management
2.7 Elect Director Kazuhiro Yoshida For For Management
3 Appoint Statutory Auditor Mamoru Sasaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Yasushi Seko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kakuji Takano
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yuji Hamasaki For For Management
2.2 Elect Director Kouzou Masaki For For Management
2.3 Elect Director Boutarou Hirosaki For Against Management
3 Appoint Statutory Auditor Kaoru Sutou For For Management
- --------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Mergers by Absorption For For Management
3.1 Elect Director Yuuichirou Naya For For Management
3.2 Elect Director Seiichi Naya For For Management
3.3 Elect Director Takahide Hirayama For For Management
3.4 Elect Director Haruyuki Naya For For Management
3.5 Elect Director Tetsurou Suzuki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Makoto Fukai For For Management
2 Appoint Alternate Statutory Auditor For For Management
Minao Shimizu
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3400
2 Appoint Alternate Statutory Auditor For For Management
Yoshinobu Akiyama
- --------------------------------------------------------------------------------
MICHINOKU BANK LTD.
Ticker: 8350 Security ID: J42368100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Yasuo Sugimoto For For Management
3.2 Elect Director Susumu Terao For For Management
3.3 Elect Director Kunihiro Takada For For Management
3.4 Elect Director Takashi Kumachi For For Management
3.5 Elect Director Tsutomu Inaniwa For For Management
3.6 Elect Director Akihiko Matsuki For For Management
3.7 Elect Director Toru Yanagiya For For Management
3.8 Elect Director Masao Fujii For For Management
4 Appoint Statutory Auditor Ikuo Sato For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICRONICS JAPAN CO.
Ticker: 6871 Security ID: J4238M107
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
MICRONICS JAPAN CO.
Ticker: 6871 Security ID: JP3750400008
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
3.13 Elect Director For Did Not Vote Management
4 Approve Retirement Bonus and Special For Did Not Vote Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
MID REIT INC
Ticker: 3227 Security ID: J4304Y100
Meeting Date: MAY 27, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend
Permitted Investment Types - Amend
Provisions on Compensation for Asset
Management Firm
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For Against Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2.1 Elect Director Tadashi Inoue For For Management
2.2 Elect Director Junji Tanehashi For For Management
2.3 Elect Director Hitoshi Sogabe For For Management
2.4 Elect Director Kikuo Yasukawa For For Management
2.5 Elect Director Shinji Nomura For For Management
2.6 Elect Director Keiichi Hosoya For For Management
2.7 Elect Director Akira Kawamura For For Management
2.8 Elect Director Akira Kobayashi For For Management
2.9 Elect Director Tatsuo Minoura For For Management
2.10 Elect Director Hiroyoshi Kinoshita For For Management
3.1 Appoint Statutory Auditor Tokihiro Muto For For Management
3.2 Appoint Statutory Auditor Hiroshi For For Management
Morimoto
- --------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
Ticker: 8155 Security ID: JP3907200004
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MINATO BANK
Ticker: 8543 Security ID: J4281M103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director Shiro Inoue For For Management
4.1 Appoint Statutory Auditor Akira Sukata For For Management
4.2 Appoint Statutory Auditor Katsuyuki For For Management
Watanabe
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromasa Suzuki For For Management
1.2 Elect Director Shinji Ogawa For For Management
1.3 Elect Director Tatsuo Tokumitsu For For Management
1.4 Elect Director Yoshihiro Kato For For Management
1.5 Elect Director Shiro Kudo For For Management
1.6 Elect Director Naoji Yui For For Management
1.7 Elect Director Nobumichi Hattori For For Management
1.8 Elect Director Yasunori Kaneko For For Management
1.9 Elect Director Yoshiki Watanabe For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tadashi Saegusa For For Management
2.2 Elect Director Masayuki Takaya For For Management
2.3 Elect Director Masahiko Eguchi For For Management
2.4 Elect Director Teiichi Aruga For For Management
2.5 Elect Director Ryuusei Ohno For For Management
2.6 Elect Director Tokuya Ikeguchi For For Management
2.7 Elect Director Hiroshi Fukino For For Management
2.8 Elect Director Tsuyoshi Numagami For For Management
3.1 Appoint Statutory Auditor Hiroshi For For Management
Miyamoto
3.2 Appoint Statutory Auditor Kouichi For Against Management
Takemata
4 Appoint Alternate Statutory Auditor For For Management
Teruhisa Maruyama
5 Approve Stock Option Plan For Against Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Suzuki For For Management
1.2 Elect Director Kazuo Nakase For For Management
1.3 Elect Director Takeshi Satou For For Management
1.4 Elect Director Junichi Tachibana For For Management
1.5 Elect Director Masami Mizuno For For Management
1.6 Elect Director Takefumi Suzuki For For Management
1.7 Elect Director Takao Senga For For Management
1.8 Elect Director Kanji Itakura For For Management
1.9 Elect Director Tomohisa Shinagawa For Against Management
2.1 Appoint Statutory Auditor Yasuharu For Against Management
Takamatsu
2.2 Appoint Statutory Auditor Koji Kaihotsu For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
- --------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshitaka Ihara For For Management
2.2 Elect Director Tamio Kurahashi For For Management
2.3 Elect Director Yutaro Tako For Against Management
2.4 Elect Director Hirofumi Takeda For Against Management
2.5 Elect Director Kazuhisa Nakahashi For Against Management
2.6 Elect Director Masaaki Iida For For Management
2.7 Elect Director Shizunori Hayama For For Management
2.8 Elect Director Tateo Nomura For For Management
3.1 Appoint Statutory Auditor Tatsuo Kasai For Against Management
3.2 Appoint Statutory Auditor Yoshiaki For For Management
Tanaka
- --------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Tamura For For Management
1.2 Elect Director Jiro Kaeriyama For For Management
1.3 Elect Director Yoshimasa Hayashi For For Management
1.4 Elect Director Shinichiro Sasao For For Management
1.5 Elect Director Hiromi Sugimoto For For Management
1.6 Elect Director Katsumi Namiki For For Management
1.7 Elect Director Gengo Kakimi For For Management
1.8 Elect Director Shigeru Shiraishi For For Management
1.9 Elect Director Soji Takekuma For For Management
1.10 Elect Director Eiji Michise For For Management
1.11 Elect Director Seiichi Fujita For For Management
1.12 Elect Director Yasuhiko Fukatsu For For Management
- --------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shouzou Shiraishi For For Management
2.2 Elect Director Yuuji Takahashi For For Management
2.3 Elect Director Yoshihisa Seriguchi For For Management
2.4 Elect Director Akihiko Noguchi For For Management
2.5 Elect Director Kimiaki Hosokawa For For Management
2.6 Elect Director Yasuo Ochi For For Management
2.7 Elect Director Hiroshi Fukushima For For Management
2.8 Elect Director Seigo Tange For For Management
2.9 Elect Director Masakatsu Nishihara For For Management
2.10 Elect Director Daisuke Miyauchi For For Management
2.11 Elect Director Takashi Morimatsu For For Management
3.1 Appoint Statutory Auditor Sakae For Against Management
Nishioka
3.2 Appoint Statutory Auditor Takuya For For Management
Yamamoto
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 500
2 Elect Director Fumiaki Koizumi For For Management
3.1 Appoint Statutory Auditor Takako Katou For For Management
3.2 Appoint Statutory Auditor Tatsuya For Against Management
Aoyagi
4 Appoint Alternate Statutory Auditor For For Management
Yoichi Kowari
- --------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kazuhito Omori For For Management
2.2 Elect Director Norio Yano For For Management
2.3 Elect Director Masazumi Harada For For Management
3 Appoint Statutory Auditor Kenji Aoki For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES
Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Aoki For For Management
1.2 Elect Director Yoshiharu Hasegawa For Against Management
1.3 Elect Director Katsumi Nakada For For Management
1.4 Elect Director Kenjiro Inada For For Management
2.1 Appoint Statutory Auditor Mitsuhiro For Against Management
Makino
2.2 Appoint Statutory Auditor Kazuhide For For Management
Akashi
3 Appoint Alternate Statutory Auditor For Against Management
Michio Shishido
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Masato Mizuno For Against Management
2.2 Elect Director Akito Mizuno For Against Management
2.3 Elect Director Joutarou Ueji For For Management
2.4 Elect Director Shuuzou Kitano For For Management
2.5 Elect Director Hiroyasu Suganuma For For Management
2.6 Elect Director Masaharu Katou For For Management
2.7 Elect Director Mutsurou Yamamoto For For Management
2.8 Elect Director Daisuke Fukumoto For For Management
2.9 Elect Director Hideki Tsuruoka For For Management
2.10 Elect Director Kenji Onoda For For Management
2.11 Elect Director Robert S.Puccini For For Management
2.12 Elect Director Shinya Matsushita For For Management
2.13 Elect Director Hideto Mizuno For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shuitsu Danjo
- --------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director Naoyuki Mochida For For Management
3.2 Elect Director Makoto Aoki For For Management
3.3 Elect Director Yasuo Isomura For For Management
3.4 Elect Director Kaoru Sasaki For For Management
3.5 Elect Director Yoichi Kono For For Management
3.6 Elect Director Tamio Nakamura For For Management
3.7 Elect Director Akira Hirata For For Management
3.8 Elect Director Nobuhiko Okabe For For Management
3.9 Elect Director Keiichi Sagisaka For For Management
3.10 Elect Director Kazumasa Kishi For For Management
4 Appoint Statutory Auditor Hiroshi Ogawa For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Elect Director For Against Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: DEC 26, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
ORIX Securities Corp.
- --------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2 Amend Articles to Increase Maximum For Against Management
Board Size
3.1 Elect Director Ohki Matsumoto For For Management
3.2 Elect Director Kyouko Kudou For For Management
3.3 Elect Director Tsutomu Nakajima For For Management
3.4 Elect Director Hisashi Tanaami For For Management
3.5 Elect Director Tadasu Kawai For For Management
3.6 Elect Director Shouji Kuwashima For For Management
3.7 Elect Director Yuuko Kawamoto For For Management
3.8 Elect Director Jun Makihara For For Management
3.9 Elect Director Takeo Katou For For Management
3.10 Elect Director Haruyuki Urata For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Kenji Ito
- --------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: JP3046470005
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Authorize Electronic Disclosure of
Unitholder Meeting Materials - Amend
Permitted Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Amend Business Lines For For Management
- Increase Authorized Capital
4.1 Elect Director Masahiko Mori For For Management
4.2 Elect Director Hiroshi Mizuguchi For For Management
4.3 Elect Director Takeshi Saito For For Management
4.4 Elect Director Kazuyuki Hiramoto For For Management
4.5 Elect Director Tatsuo Kondo For For Management
4.6 Elect Director Hiroaki Tamai For For Management
4.7 Elect Director Naoshi Takayama For For Management
5 Appoint Statutory Auditor Yoshito Kato For For Management
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Gouta Morinaga For Against Management
2.2 Elect Director Masayuki Yada For Against Management
2.3 Elect Director Junichi Satou For For Management
2.4 Elect Director Osamu Noda For For Management
2.5 Elect Director Ryou Nakata For For Management
2.6 Elect Director Tsuguo Kimura For For Management
2.7 Elect Director Toshio Shirakawa For For Management
2.8 Elect Director Tooru Arai For For Management
2.9 Elect Director Suguru Hirakue For For Management
3 Appoint Statutory Auditor Toshitaka For For Management
Suda
4 Appoint Alternate Statutory Auditor For For Management
Osamu Sudo
- --------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Appoint Alternate Statutory Auditor For For Management
Ichiro Kato
- --------------------------------------------------------------------------------
MOS FOOD SERVICES
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Atsushi Sakurada For For Management
2.2 Elect Director Shigeru Tamura For For Management
2.3 Elect Director Noboru Yoshino For For Management
2.4 Elect Director Jun Nakai For For Management
2.5 Elect Director Akira Masukura For For Management
2.6 Elect Director Ryuuhei Fukushima For For Management
2.7 Elect Director Yoshimi Tsuzuki For For Management
2.8 Elect Director Eisuke Nakamura For For Management
2.9 Elect Director Morio Nishikawa For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yasuhisa Noshita
- --------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Hideaki Takeno For For Management
2.2 Elect Director Yoshihiro Shimomura For For Management
2.3 Elect Director Morimasa Satou For For Management
2.4 Elect Director Hiroyuki Yamada For For Management
2.5 Elect Director Takahisa Iwasaki For For Management
2.6 Elect Director Hiroyuki Iwata For For Management
2.7 Elect Director Shinichiro Konishi For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: JP3167480007
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hiroshi Ohtsuka For Against Management
2.2 Elect Director Tooru Ogawa For Against Management
2.3 Elect Director Ikuo Makino For For Management
2.4 Elect Director Hideyo Saitou For For Management
2.5 Elect Director Akiteru Kasai For For Management
2.6 Elect Director Haruhisa Ohtsuka For For Management
2.7 Elect Director Sadao Akiba For For Management
2.8 Elect Director Yukihiro Nishina For For Management
2.9 Elect Director Naohiro Matsumoto For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Hiroshi Shimao For For Management
3.1 Appoint Statutory Auditor Hidemi For For Management
Shimizu
3.2 Appoint Statutory Auditor Emi Yano For For Management
3.3 Appoint Statutory Auditor Atsumu For For Management
Kuroishi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kazuyuki Matsumoto For For Management
2.2 Elect Director Hiroshi Sawa For For Management
2.3 Elect Director Youichi Inoue For For Management
2.4 Elect Director Shigeki Tsubouchi For For Management
2.5 Elect Director Yousuke Mishiro For For Management
2.6 Elect Director Yuujirou Imamura For For Management
2.7 Elect Director Hiroyuki Aoi For For Management
2.8 Elect Director Tsutomu Sakamoto For For Management
2.9 Elect Director Kazuaki Kotani For For Management
2.10 Elect Director Kazuhide Naraki For For Management
- --------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1.5
2 Elect Director For For Management
- --------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Hiroshi Nagase For For Management
2.2 Elect Director Makoto Tsuruoka For For Management
2.3 Elect Director Kyouichi Zushi For For Management
2.4 Elect Director Reiji Nagase For For Management
2.5 Elect Director Shingo Banba For For Management
2.6 Elect Director Kazuo Nagashima For For Management
2.7 Elect Director Kenichi Matsuki For For Management
2.8 Elect Director Haruyuki Niimi For For Management
2.9 Elect Director Iwao Nakamura For For Management
2.10 Elect Director Toshiro Yamaguchi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hidekado Miyaji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromu Fujii For Against Management
1.2 Elect Director Takashi Miki For For Management
1.3 Elect Director Kazuaki Hakomori For For Management
1.4 Elect Director Hideyuki Watanabe For For Management
1.5 Elect Director Shigeki Nishizawa For For Management
1.6 Elect Director Satoshi Yoshimura For For Management
1.7 Elect Director Ario Yamamoto For For Management
1.8 Elect Director Masahiro Matsuoka For For Management
1.9 Elect Director Masao Wakasugi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koji Horibata
- --------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Expand Board For For Management
Eligibility
3.1 Elect Director Inoshin Kitamura For Against Management
3.2 Elect Director Shuuzou Yoshioka For For Management
3.3 Elect Director Mikinori Ikeda For For Management
3.4 Elect Director Toshitsugu Doi For For Management
4.1 Appoint Statutory Auditor Masahiro For For Management
Kawaguchi
4.2 Appoint Statutory Auditor Kazuyoshi For Against Management
Okazaki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hiromune Nishiguchi For For Management
2.2 Elect Director Yasuo Shimakawa For For Management
2.3 Elect Director Tarou Hayama For For Management
2.4 Elect Director Hideaki Mitsuhashi For For Management
2.5 Elect Director Takeshi Imanishi For For Management
2.6 Elect Director Kousaku Yoshida For For Management
2.7 Elect Director Takeyoshi Tamura For For Management
3 Appoint Statutory Auditor Hiroyuki For For Management
Sakai
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881U109
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Renesas For For Management
Technology Corp.
2 Amend Articles To Change Company Name - For For Management
Amend Business Lines - Increase Maximum
Board Size - Increase Maximum Number of
Statutory Auditors - Increase
Authorized Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Issuance of Shares for Private For For Management
Placements
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2.1 Elect Director Osamu Sawada For For Management
2.2 Elect Director Takayuki Yoshino For For Management
2.3 Elect Director Shingo Saitou For For Management
2.4 Elect Director Tooru Arai For For Management
2.5 Elect Director Norihisa Katayama For For Management
2.6 Elect Director Tsuyoshi Suzuki For For Management
2.7 Elect Director Shunichi Suemitsu For For Management
2.8 Elect Director Hiroshi Ohtsuka For For Management
2.9 Elect Director Katsutoshi Ichikawa For For Management
2.10 Elect Director Kunio Kawakami For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Eiji Yamashita For Against Management
2.2 Elect Director Tetsukazu Fukuhara For Against Management
2.3 Elect Director Toyoyuki Sunago For For Management
2.4 Elect Director Manabu Hagino For For Management
2.5 Elect Director Hajime Nitta For For Management
2.6 Elect Director Kazuhiro Kawasaki For For Management
2.7 Elect Director Shigeru Mizoguchi For For Management
2.8 Elect Director Yasuyuki Nakao For For Management
2.9 Elect Director Makoto Saitou For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yukiko Naka
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# 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 Increase Maximum For Against Management
Board Size - Increase Authorized
Capital
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kunihiko Yano For For Management
2.2 Elect Director Teruo Satou For For Management
2.3 Elect Director Yasuo Yonezawa For For Management
2.4 Elect Director Keizou Kamiya For For Management
2.5 Elect Director Nobuo Suwa For For Management
2.6 Elect Director Yasuo Yoda For For Management
2.7 Elect Director Hideo Yokowatari For For Management
- --------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Appoint Alternate Statutory Auditor For For Management
2.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Akihiko Terada For Against Management
3.2 Elect Director Daisuke Terada For Against Management
3.3 Elect Director Kazuyoshi Yaji For Against Management
3.4 Elect Director Masatoshi Saitou For For Management
3.5 Elect Director Nobusuke Mori For For Management
3.6 Elect Director Kouichi Terada For For Management
3.7 Elect Director Mitsuo Kaise For For Management
3.8 Elect Director Hisami Arai For For Management
3.9 Elect Director Kayoko Kihara For For Management
3.10 Elect Director Toshiyuki Kitamura For For Management
3.11 Elect Director Takayuki Masuda For For Management
3.12 Elect Director Yasuto Agari For For Management
3.13 Elect Director Tsuyoshi Terada For For Management
3.14 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mitsudo Urano For For Management
2.2 Elect Director Toshiaki Murai For For Management
2.3 Elect Director Yoshihiko Souma For For Management
2.4 Elect Director Hisashi Hasegawa For For Management
2.5 Elect Director Yoshio Kawai For For Management
2.6 Elect Director Takeshi Ara For For Management
2.7 Elect Director Takashi Nakamura For For Management
2.8 Elect Director Seigo Hanji For For Management
2.9 Elect Director Toshiki Sumitani For For Management
2.10 Elect Director Miyuri Kawamata For For Management
3 Appoint Statutory Auditor Yutaro Mita For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tatsuzou Homma
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIDEC SANKYO CORP
Ticker: 7757 Security ID: J5296N101
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Tsuguo Tosaya For For Management
2.3 Elect Director Kazuyoshi Yasukawa For For Management
2.4 Elect Director Shigeru Okayama For For Management
2.5 Elect Director Eiji Imai For For Management
2.6 Elect Director Kazutake Akiba For For Management
2.7 Elect Director Tetsuo Inoue For Against Management
3.1 Appoint Statutory Auditor Shuhei Fujii For For Management
3.2 Appoint Statutory Auditor Toshinori For For Management
Uehara
3.3 Appoint Statutory Auditor Osamu For Against Management
Narumiya
- --------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Toshiaki Ogasawara For For Management
2.2 Elect Director Masaru Onodera For For Management
2.3 Elect Director Kiyohiko Fukawa For For Management
2.4 Elect Director Yoshiaki Notoya For For Management
2.5 Elect Director Mitsutaka Ogasawara For For Management
2.6 Elect Director Toyoo Gyoten For For Management
2.7 Elect Director Shunji Yanai For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mitsutoshi Matsushita
- --------------------------------------------------------------------------------
NIHON DENPA KOGYO CO. LTD.
Ticker: 6779 Security ID: J26819102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
- --------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Kazuo Ogino For For Management
3.2 Elect Director Fumio Suzuki For For Management
3.3 Elect Director Eishi Harasawa For For Management
3.4 Elect Director Kenji Hakuta For For Management
3.5 Elect Director Toshifumi Kamihirata For For Management
3.6 Elect Director Toshitsugu Izawa For For Management
3.7 Elect Director Yoshito Tsukahara For For Management
3.8 Elect Director Takashi Tamura For For Management
3.9 Elect Director Toshinobu Mayuzumi For For Management
3.10 Elect Director Masaya Yamauchi For For Management
4 Appoint Statutory Auditor Masahiro For For Management
Kawamura
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: JP3741800001
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Shuji Tanabe For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Katsuto Momii For For Management
2.2 Elect Director Keiji Shiratori For For Management
2.3 Elect Director Tsutomu Fukunaga For For Management
2.4 Elect Director Koji Suzuki For For Management
2.5 Elect Director Shunichi Miyazaki For For Management
2.6 Elect Director Masanori Matsumori For For Management
2.7 Elect Director Ryuji Tatsuno For For Management
2.8 Elect Director Takao Omae For Against Management
2.9 Elect Director Shuji Nakura For Against Management
3 Appoint Statutory Auditor Atsushi For Against Management
Takaoka
- --------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshihiko Kai For Against Management
1.2 Elect Director Hiroshi Kinoshita For For Management
1.3 Elect Director Hiroshi Nakamura For For Management
1.4 Elect Director Hiroshi Nogami For For Management
1.5 Elect Director Akira Nishiwaki For For Management
1.6 Elect Director Shigeo Maruo For For Management
1.7 Elect Director Hisashi Homma For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kikuo Hayashida For Against Management
2.2 Elect Director Kazunori Mizushima For Against Management
2.3 Elect Director Atsumi Aoki For For Management
2.4 Elect Director Hiroki Sato For Against Management
2.5 Elect Director Satoshi Sasaki For For Management
2.6 Elect Director Yuichi Matsubara For For Management
2.7 Elect Director Koichi Ishikawa For For Management
2.8 Elect Director Fumiaki Watari For For Management
3 Appoint Statutory Auditor Toshio Seki For For Management
- --------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Akio Ogasawara For For Management
2.2 Elect Director Eiju Aihara For For Management
2.3 Elect Director Tadamitsu Hashimoto For For Management
2.4 Elect Director Isamu Hori For For Management
2.5 Elect Director Takeo Inoue For For Management
2.6 Elect Director Etsuo Imura For For Management
2.7 Elect Director Kenji Nakamura For For Management
2.8 Elect Director Tsutomu Aritsuka For For Management
2.9 Elect Director Ryouchi Ohta For For Management
2.10 Elect Director Yuichi Owada For For Management
2.11 Elect Director Kazuhiko Sato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yoshitake Masumoto
- --------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikuo Uchiyama For For Management
1.2 Elect Director Hidenori Uchi For For Management
1.3 Elect Director Junichi Suga For For Management
1.4 Elect Director Noriaki Kakizaki For For Management
1.5 Elect Director Atsushi Kanezaki For For Management
1.6 Elect Director Satoshi Kikuchi For For Management
1.7 Elect Director Yoshifumi Minegishi For For Management
1.8 Elect Director Shuichi Shiraishi For For Management
1.9 Elect Director Toru Komparu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yozo Yasuoka
- --------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING COMPANY
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Authorize Preferred Share Repurchase For For Management
Program
3.1 Elect Director Kiyoaki Ogura For For Management
3.2 Elect Director Kouichirou Kakihara For For Management
3.3 Elect Director Shinzaburo Hino For For Management
3.4 Elect Director Kazuhiro Kajiya For For Management
3.5 Elect Director Shoji Yoshida For For Management
3.6 Elect Director Tooru Furihata For Against Management
3.7 Elect Director Makoto Akagi For Against Management
4.1 Appoint Statutory Auditor Kyosuke Noda For For Management
4.2 Appoint Statutory Auditor Junichi For Against Management
Sadamori
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: J52775103
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
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NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: J52775103
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with United For For Management
Urban Investment Corp.
2 Terminate Asset Management Contract For For Management
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NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
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NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Kazuhiko Ozawa For For Management
3.2 Elect Director Haruki Kodera For For Management
3.3 Elect Director Tsunetaka Honda For For Management
3.4 Elect Director Mitsuo Somezawa For For Management
3.5 Elect Director Hirokazu Shimizu For For Management
3.6 Elect Director Morimasa Akashi For For Management
4 Appoint Statutory Auditor Akio Okuyama For For Management
5 Appoint Alternate Statutory Auditor For For Management
Naotaka Kawamata
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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NIPPON GAS CO. LTD.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Approve Retirement Bonus Payment for For Against Management
Director
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NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: JP3694400007
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Hidetaka Kuroiwa For For Management
3.2 Elect Director Masakatsu Kuroiwa For For Management
3.3 Elect Director Keita Kuroiwa For For Management
3.4 Elect Director Shigemi Fujisaki For For Management
3.5 Elect Director Yoshihiro Kato For For Management
3.6 Elect Director Toshimi Nagaoka For For Management
3.7 Elect Director Masahiko Masui For For Management
3.8 Elect Director Kenji Okamoto For For Management
3.9 Elect Director Masahiro Tazawa For For Management
3.10 Elect Director Takashi Fukami For For Management
3.11 Elect Director Takashi Kurisu For For Management
3.12 Elect Director Yasuyuki Sano For For Management
3.13 Elect Director Naohiko Sugimoto For For Management
3.14 Elect Director Tadataka Nakae For For Management
3.15 Elect Director Yoshiyuki Sujino For For Management
4 Appoint Statutory Auditor Kazutaka For For Management
Kaneko
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: J54709100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Takashi Ishiyama For For Management
2.2 Elect Director Tsuyoshi Nakajima For For Management
2.3 Elect Director Makoto Fujioka For For Management
2.4 Elect Director Mitsuru Ishihara For For Management
2.5 Elect Director Tadakazu Miyauchi For For Management
2.6 Elect Director Ichirou Okamoto For For Management
2.7 Elect Director Masao Imasu For For Management
2.8 Elect Director Yoshinobu Hiki For For Management
2.9 Elect Director Hidetane Iijima For For Management
2.10 Elect Director Kuniya Sakai For Against Management
3.1 Appoint Statutory Auditor Yuzuru Fujita For Against Management
3.2 Appoint Statutory Auditor Katsuo Wajiki For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON METAL INDUSTRY CO. LTD.
Ticker: 5479 Security ID: J54795117
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Yoshimura For For Management
1.2 Elect Director Junichirou Yoshikawa For For Management
1.3 Elect Director Kenichirou Takase For For Management
1.4 Elect Director Kouhei Komori For For Management
1.5 Elect Director Yasuhiro Habara For For Management
1.6 Elect Director Masahiro Sasaki For For Management
1.7 Elect Director Toshihiko Shimada For For Management
1.8 Elect Director Yasushi Ikeda For Against Management
2 Appoint Statutory Auditor Kunio For Against Management
Takahashi
3 Appoint Alternate Statutory Auditor For For Management
Masaharu Nagashima
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NIPPON PAINT CO. LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kenji Sakai For Against Management
2.2 Elect Director Ryouichi Baba For Against Management
2.3 Elect Director Yoshio Andou For For Management
2.4 Elect Director Hiroaki Ueno For For Management
2.5 Elect Director Tetsuya Toshimitsu For For Management
2.6 Elect Director Kanji Nishijima For For Management
2.7 Elect Director Ryoji Ishihara For For Management
2.8 Elect Director Hideo Nakamura For For Management
3.1 Appoint Statutory Auditor Toshiaki For For Management
Morita
3.2 Appoint Statutory Auditor Masatoshi For For Management
Ohara
3.3 Appoint Statutory Auditor Tsukasa For For Management
Takahashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON RESIDENTIAL INVESTMENT CORP.
Ticker: 8962 Security ID: JP3046180000
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Advance For For Management
Residence Investment Corp.
2 Terminate Asset Management Contract For For Management
3 Elect Alternate Executive Director For For Management
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NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Miyoshi For Against Management
1.2 Elect Director Saburou Hoshino For Against Management
1.3 Elect Director Norio Yamaguchi For For Management
1.4 Elect Director Hiromi Hisamatsu For For Management
1.5 Elect Director Tooru Hidaka For For Management
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NIPPON SHARYO LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Katsuyuki Ikushima For Against Management
2.2 Elect Director Akira Nakagawa For Against Management
2.3 Elect Director Hiroshi Nagata For For Management
2.4 Elect Director Kazumasa Ishizu For For Management
2.5 Elect Director Kiyohiro Kazahaya For For Management
2.6 Elect Director Takamitsu Sassa For For Management
2.7 Elect Director Kenichi Niimi For For Management
2.8 Elect Director Kazuhiro Yoshikawa For For Management
2.9 Elect Director Shunsuke Miyakawa For For Management
3 Appoint Statutory Auditor Minoru Sawada For For Management
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NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shigenobu Maekawa For Against Management
2.2 Elect Director Toshihiko Sago For For Management
2.3 Elect Director Hiroshi Adachi For For Management
2.4 Elect Director Kazuo Fukushima For For Management
2.5 Elect Director Yoshiro Yura For For Management
2.6 Elect Director Tsugio Tanaka For For Management
2.7 Elect Director Akira Matsuura For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors - Decrease Maximum Board Size
3.1 Elect Director Tadao Kondou For For Management
3.2 Elect Director Yoshinobu Haruna For For Management
3.3 Elect Director Masanori Ikeda For For Management
3.4 Elect Director Yuuichi Kita For For Management
3.5 Elect Director Yousuke Ogata For For Management
3.6 Elect Director Yasuhito Nishii For For Management
3.7 Elect Director Kenji Ozeki For For Management
3.8 Elect Director Haruhisa Yamamoto For For Management
3.9 Elect Director Hidetoshi Nakatani For For Management
4 Appoint Statutory Auditor Yukio For Against Management
Yamagata
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Annual Bonus Payment to For For Management
Directors
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NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Kazuyoshi Nishimura For For Management
4.2 Elect Director Youhei Furuhata For For Management
4.3 Elect Director Nariyuki Ohhashi For For Management
4.4 Elect Director Yasuo Saitou For For Management
4.5 Elect Director Hitoshi Oguri For For Management
4.6 Elect Director Hidehiko Tsukamoto For For Management
4.7 Elect Director Takashi Kobayashi For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
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NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Katsunobu Inoue For Against Management
2.2 Elect Director Yutaka Kinebuchi For Against Management
2.3 Elect Director Tsutomu Kaku For For Management
2.4 Elect Director Hiroharu Hirashita For For Management
2.5 Elect Director Eiji Itou For For Management
2.6 Elect Director Kazuhiro Mutou For For Management
2.7 Elect Director Gaishi Fujita For For Management
2.8 Elect Director Nobuyoshi Takami For For Management
2.9 Elect Director Makoto Masuda For For Management
2.10 Elect Director Shingo Nakamura For For Management
2.11 Elect Director Akihiko Kikuchi For For Management
2.12 Elect Director Akira Ishii For For Management
2.13 Elect Director Hiroyuki Uryuu For For Management
2.14 Elect Director Haruo Higuchi For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
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NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naoya Kakizoe For For Management
1.2 Elect Director Yasuhisa Sato For For Management
1.3 Elect Director Norio Hosomi For For Management
1.4 Elect Director Kunihiko Koike For For Management
1.5 Elect Director Naoto Ihara For For Management
1.6 Elect Director Yoshio Osawa For Against Management
1.7 Elect Director Takaaki Wakasugi For For Management
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NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Kenichi Ogasawara For For Management
3.2 Elect Director Keiji Ishizaki For For Management
3.3 Elect Director Osamu Matsuda For For Management
3.4 Elect Director Makoto Moritani For For Management
3.5 Elect Director Sumio Goto For For Management
3.6 Elect Director Michio Oda For For Management
3.7 Elect Director Takeo Kawabata For For Management
3.8 Elect Director Junichi Akagi For For Management
3.9 Elect Director Katsumi Nishii For For Management
3.10 Elect Director Hideki Ono For For Management
3.11 Elect Director Keiichi Takahashi For For Management
3.12 Elect Director Shigeru Tsuyuki For Against Management
4.1 Appoint Statutory Auditor Yoshio For For Management
Iwamoto
4.2 Appoint Statutory Auditor Kazunori For Against Management
Takada
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Reduce Directors' For For Management
Term - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Akira Yamashita For Against Management
3.2 Elect Director Kohei Sueda For For Management
3.3 Elect Director Kiyoshi Komaba For For Management
3.4 Elect Director Toshio Kondo For For Management
3.5 Elect Director Kiyoharu Tanaka For For Management
3.6 Elect Director Shinichi Hattori For For Management
3.7 Elect Director Kazuhiko Tanaka For For Management
3.8 Elect Director Shigeki Miyachi For For Management
3.9 Elect Director Toshitaka Akimoto For For Management
3.10 Elect Director Toshinao Kimura For For Management
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NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Youichi Saji For For Management
1.2 Elect Director Kazuyuki Saka For For Management
1.3 Elect Director Shinichi Sasayama For For Management
1.4 Elect Director Hisashi Kubota For For Management
1.5 Elect Director Kazunori Nakatani For For Management
1.6 Elect Director Shigenobu Yamasaki For For Management
1.7 Elect Director Makoto Hashinokuchi For For Management
1.8 Elect Director Tadashi Hasegawa For For Management
2 Appoint Statutory Auditor Kazuo Ichiki For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Nobuyuki Hoshikawa
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NIPRO CORP.
Ticker: 8086 Security ID: J57848103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.5
2 Amend Articles to Increase Maximum For For Management
Board Size
3.1 Elect Director Minoru Sano For Against Management
3.2 Elect Director Shigeki Tanaka For Against Management
3.3 Elect Director Yoshihiko Sano For For Management
3.4 Elect Director Makoto Satou For For Management
3.5 Elect Director Kazuo Wakatsuki For For Management
3.6 Elect Director Masato Naganami For For Management
3.7 Elect Director Akihiko Yamabe For For Management
3.8 Elect Director Noriaki Watanabe For For Management
3.9 Elect Director Kiyotaka Yoshioka For For Management
3.10 Elect Director Toshiaki Masuda For For Management
3.11 Elect Director Mitsutaka Ueda For For Management
3.12 Elect Director Tsuyoshi Yamazaki For For Management
3.13 Elect Director Yuusuke Koufuku For For Management
3.14 Elect Director Masanobu Iwasa For For Management
3.15 Elect Director Hideo Okamoto For For Management
3.16 Elect Director Kyouetsu Kobayashi For For Management
3.17 Elect Director Youzou Sawada For For Management
3.18 Elect Director Kimihito Minoura For For Management
3.19 Elect Director Hideto Nakamura For For Management
3.20 Elect Director Yasushi Kutsukawa For For Management
3.21 Elect Director Masayuki Ito For For Management
3.22 Elect Director Itsuo Akasaki For For Management
3.23 Elect Director Kazuhiko Sano For For Management
3.24 Elect Director Akio Shirasu For For Management
3.25 Elect Director Hiroshi Yoshida For For Management
3.26 Elect Director Hiroshi Sudo For For Management
3.27 Elect Director Takeo Kikuchi For For Management
3.28 Elect Director Kenichi Nishida For For Management
3.29 Elect Director Toyoshi Yoshida For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kazumichi Irie
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsuguo Nagao For For Management
2.2 Elect Director Kazuyuki Takeshima For For Management
2.3 Elect Director Yushirou Minami For For Management
2.4 Elect Director Kazuki Nakao For For Management
2.5 Elect Director Shinichiro Suzuki For For Management
2.6 Elect Director Nobuharu Yanagi For For Management
2.7 Elect Director Toshiyuki Chikushima For For Management
2.8 Elect Director Sumio Kuratomi For For Management
2.9 Elect Director Yuji Hiya For For Management
2.10 Elect Director Shigeyuki Takasaki For For Management
2.11 Elect Director Norio Sueyoshi For Against Management
2.12 Elect Director Teruo Kise For Against Management
3 Appoint Statutory Auditor Yusuke Miyano For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Harusada Kondo For For Management
2.2 Elect Director Eiji Hirata For For Management
2.3 Elect Director Takashi Suzuki For For Management
2.4 Elect Director Uichi Mizuguchi For For Management
2.5 Elect Director Kouichiro Katsuragi For For Management
2.6 Elect Director Koji Yamamoto For For Management
2.7 Elect Director Yoshiyuki Sawai For For Management
2.8 Elect Director Katsuaki Saito For For Management
2.9 Elect Director Sadao Osaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
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NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: FEB 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Approve Stock Option Plan for Directors For Against Management
3 Approve Stock Option Plan for Employees For For Management
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NISHIO RENT ALL CO. LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISHIO RENT ALL CO. LTD.
Ticker: 9699 Security ID: JP3657500009
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
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NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
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NISSEN HOLDINGS CO. LTD.
Ticker: 8248 Security ID: J57504102
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: DEC 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
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NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kazuo Ogome For For Management
2.2 Elect Director Fumio Imokawa For For Management
2.3 Elect Director Takao Imamura For For Management
2.4 Elect Director Toru Morino For For Management
2.5 Elect Director Susumu Watanabe For For Management
2.6 Elect Director Yoshihito Tamura For For Management
2.7 Elect Director Akira Seto For For Management
2.8 Elect Director Takashi Fujii For For Management
2.9 Elect Director Hidetoshi Ogami For For Management
2.10 Elect Director Sadayuki Yoshida For For Management
2.11 Elect Director Shouji Kayanoma For For Management
2.12 Elect Director Mitsuo Minami For Against Management
2.13 Elect Director Takehiko Kakiuchi For Against Management
2.14 Elect Director Daisuke Okada For Against Management
3 Appoint Statutory Auditor Yoshifumi For Against Management
Shukuya
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akihiro Kubo For Against Management
1.2 Elect Director Katsutoshi Ueda For Against Management
1.3 Elect Director Hiroyuki Suganuma For For Management
1.4 Elect Director Hideaki Yanagisawa For For Management
1.5 Elect Director Keiji Himori For For Management
1.6 Elect Director Junichi Beppu For For Management
1.7 Elect Director Akihiko Kishimoto For For Management
1.8 Elect Director Masahiro Himura For For Management
1.9 Elect Director Naotoshi Tamai For For Management
2 Appoint Statutory Auditor Eiichi For For Management
Matsumoto
- --------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Alternate Statutory Auditor For Against Management
Ichiro Maeda
- --------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
- --------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Katsumi Minamizono For For Management
2.2 Elect Director Hideaki Shimizu For For Management
2.3 Elect Director Iwao Anzai For For Management
2.4 Elect Director Satoshi Suyama For For Management
2.5 Elect Director Hideo Kusano For For Management
2.6 Elect Director Kazuhisa Igari For For Management
2.7 Elect Director Yu Nozaki For For Management
2.8 Elect Director Mitsuhiko Iguma For For Management
2.9 Elect Director Kunihisa Hama For For Management
- --------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tokio Katou For For Management
2.2 Elect Director Hiroo Yamamoto For For Management
2.3 Elect Director Motoki Nagakusa For For Management
2.4 Elect Director Kouichi Katou For For Management
2.5 Elect Director Masatomo Takeuchi For For Management
2.6 Elect Director Kazuaki Morikawa For For Management
2.7 Elect Director Takayuki Matsushita For For Management
2.8 Elect Director Takurou Sasaki For For Management
2.9 Elect Director Kunihiro Ito For For Management
3 Approve Stock Option Plan for Directors For Against Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Youhei Nakajima For Against Management
2.2 Elect Director Hirokazu Ohike For Against Management
2.3 Elect Director Satoru Ohtsubo For For Management
2.4 Elect Director Itsuo Kutsuzawa For For Management
2.5 Elect Director Shuushi Konishi For For Management
2.6 Elect Director Akiharu Kobayashi For For Management
2.7 Elect Director Fujio Takahashi For For Management
2.8 Elect Director Kazuo Nagano For For Management
2.9 Elect Director Hiroshi Hattori For For Management
2.10 Elect Director Junzo Fushimi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Toichiro Matsutani
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noboru Akahane For Against Management
1.2 Elect Director Hitoshi Tanemura For Against Management
1.3 Elect Director Kouichi Saburi For For Management
1.4 Elect Director Minoru Murata For For Management
1.5 Elect Director Tadashi Ogura For For Management
1.6 Elect Director Kazutaka Nakayama For For Management
1.7 Elect Director Satoru Shimazaki For For Management
1.8 Elect Director Hisaya Ogura For For Management
1.9 Elect Director Masahiro Nakagawa For For Management
2.1 Appoint Statutory Auditor Yasumasa Gomi For Against Management
2.2 Appoint Statutory Auditor Mitsuo For For Management
Kinoshita
3 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsuo Kitagawa For Against Management
1.2 Elect Director Tooru Yoshida For For Management
1.3 Elect Director Osamu Miyata For For Management
1.4 Elect Director Kouichi Kitamura For For Management
1.5 Elect Director Munetaka Shashiki For For Management
1.6 Elect Director Yutaka Miyabe For For Management
1.7 Elect Director Kazuhiko Akimoto For For Management
1.8 Elect Director Hidehiko Murakami For For Management
1.9 Elect Director Takao Ikeda For For Management
1.10 Elect Director Kazumasa Kondou For For Management
1.11 Elect Director Toshihisa Yamada For For Management
1.12 Elect Director Nobumoto Kiyama For For Management
- --------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Ichiro Okinaka For For Management
2.2 Elect Director Yoshikazu Imajo For Against Management
2.3 Elect Director Yukio Umehara For For Management
2.4 Elect Director Hideshi Maekawa For For Management
2.5 Elect Director Atsuo Tomura For For Management
2.6 Elect Director Kiyoshi Kondo For For Management
2.7 Elect Director Kenji Takatori For For Management
3 Appoint Statutory Auditor Yasuhiro For Against Management
Moriuchi
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
OBARA CORP.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 24, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
OBARA CORP.
Ticker: 6877 Security ID: JP3197650009
Meeting Date: DEC 24, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takashi Tsuchiya For For Management
2.2 Elect Director Shuuji Kubota For For Management
2.3 Elect Director Masatoshi Yasui For For Management
2.4 Elect Director Takeshi Usui For For Management
2.5 Elect Director Yoshiyuki Katou For For Management
2.6 Elect Director Fumio Washio For For Management
2.7 Elect Director Masashi Nakashima For For Management
2.8 Elect Director Yoshihiko Ohhashi For For Management
2.9 Elect Director Hisao Itou For For Management
2.10 Elect Director Tsutomu Sakaida For For Management
3 Appoint Statutory Auditor Tsuneo For Against Management
Kikuchi
4 Appoint Alternate Statutory Auditor For For Management
Tetsurou Mouri
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Hiroshi Kurimoto For Against Management
2.2 Elect Director Eiji Sato For Against Management
2.3 Elect Director Satoru Udo For For Management
2.4 Elect Director Toshio Okayama For For Management
2.5 Elect Director Takashi Maeda For For Management
2.6 Elect Director Masayoshi Ikenaga For For Management
2.7 Elect Director Masaru Iwakura For For Management
2.8 Elect Director Takahiko Uchida For For Management
3.1 Appoint Statutory Auditor Masahisa For For Management
Omori
3.2 Appoint Statutory Auditor Yoshiharu For For Management
Tanji
4 Appoint Alternate Statutory Auditor For For Management
Koji Tanaka
- --------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tetsunori Gotou For For Management
2.2 Elect Director Youichi Miura For For Management
2.3 Elect Director Takayuki Suzuki For For Management
2.4 Elect Director Issei Takahara For For Management
2.5 Elect Director Tomohiro Watanabe For For Management
3 Appoint Statutory Auditor Tomiichiro For For Management
Goto
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Kikuo Nakamura For For Management
2.2 Elect Director Kazuyoshi Hisamatsu For For Management
2.3 Elect Director Masayuki Nakamura For For Management
2.4 Elect Director Hiroshi Makino For For Management
2.5 Elect Director Kiyoshi Satou For For Management
2.6 Elect Director Onoyuki Kondou For For Management
2.7 Elect Director Hiroki Iwashita For For Management
2.8 Elect Director Jun Kinukawa For Against Management
2.9 Elect Director Mutsuo Hayashi For Against Management
2.10 Elect Director Tadao Kuwano For Against Management
2.11 Elect Director Hideharu Sekino For For Management
2.12 Elect Director Takao Suzuki For For Management
2.13 Elect Director Norio Karasawa For For Management
2.14 Elect Director Teiichi Toshida For For Management
2.15 Elect Director Seiji Koguma For For Management
2.16 Elect Director Fumio Yamamoto For For Management
2.17 Elect Director Kouichi Osada For For Management
2.18 Elect Director Shigeji Kikuchi For For Management
2.19 Elect Director Toshikazu Iwata For For Management
3 Appoint Statutory Auditor Hiroshi For Against Management
Moriwake
4 Appoint Alternate Statutory Auditor Ken For Against Management
Ebina
- --------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Seiichi Kato For Against Management
2.2 Elect Director Tetsuo Kato For Against Management
2.3 Elect Director Hiroyuki Shinshiba For Against Management
2.4 Elect Director Hiroyuki Shindo For For Management
2.5 Elect Director Masanori Kanai For For Management
2.6 Elect Director Kenjiro Takemiya For For Management
3.1 Appoint Statutory Auditor Koichi Saku For For Management
3.2 Appoint Statutory Auditor Hirosuke For For Management
Minami
3.3 Appoint Statutory Auditor Tokio For For Management
Hiraragi
3.4 Appoint Statutory Auditor Yukihiro For For Management
Asano
3.5 Appoint Statutory Auditor Takao Saga For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Naoki Satou For For Management
2.2 Elect Director Masao Miyashita For For Management
2.3 Elect Director Masasuke Kishi For For Management
2.4 Elect Director Sei Yano For For Management
2.5 Elect Director Harushige Sugimoto For For Management
2.6 Elect Director Takuma Ishiyama For For Management
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3750
2.1 Elect Director Kazuo Inamori For Against Management
2.2 Elect Director Eiji Chinen For For Management
2.3 Elect Director Hiroshi Kitagawa For For Management
2.4 Elect Director Chousei Nakasone For For Management
2.5 Elect Director Masakazu Nakachi For For Management
2.6 Elect Director Akira Sakima For Against Management
2.7 Elect Director Kunio Oroku For Against Management
2.8 Elect Director Tadashi Onodera For For Management
2.9 Elect Director Makoto Takahashi For Against Management
2.10 Elect Director Hideo Yuasa For Against Management
3.1 Appoint Statutory Auditor Seigen For For Management
Takemoto
3.2 Appoint Statutory Auditor Fumihiro For For Management
Nakamura
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimaro Hanaki For For Management
1.2 Elect Director Yoshihiko Mori For For Management
1.3 Elect Director Toshio Tomida For For Management
1.4 Elect Director Masato Ryoki For For Management
1.5 Elect Director Yukiharu Takehara For For Management
1.6 Elect Director Masamichi Ito For For Management
1.7 Elect Director Yoshinori Ozaki For For Management
1.8 Elect Director Katsuyoshi Kitagawa For For Management
1.9 Elect Director Yasunori Hori For For Management
1.10 Elect Director Tokuichi Okaya For Against Management
2.1 Appoint Statutory Auditor Kazuo For For Management
Ichimura
2.2 Appoint Statutory Auditor Akihiko Ogata For For Management
2.3 Appoint Statutory Auditor Satoru For Against Management
Nishigaki
2.4 Appoint Statutory Auditor Keizo Tsusui For Against Management
2.5 Appoint Alternate Statutory Auditor For Against Management
Makoto Yoshida
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Takanori Okumura For For Management
2.2 Elect Director Takaiku Hirako For For Management
2.3 Elect Director Toshio Yamaguchi For For Management
2.4 Elect Director Kazuo Takami For For Management
2.5 Elect Director Kozo Aoki For For Management
2.6 Elect Director Makoto Tsuchiya For For Management
2.7 Elect Director Toshio Kobayashi For For Management
2.8 Elect Director Seiichi Fujioka For For Management
2.9 Elect Director Yuichi Mizuno For For Management
3 Appoint Statutory Auditor Yoshio For For Management
Takahashi
- --------------------------------------------------------------------------------
ONCOTHERAPY SCIENCE INC.
Ticker: 4564 Security ID: J6147J109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kensuke Tomita For For Management
1.2 Elect Director Kazuo Yamamoto For For Management
1.3 Elect Director Toyomasa Katagiri For Against Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Ono For Against Management
1.2 Elect Director Tetsuji Ono For Against Management
1.3 Elect Director Tomihiko Sakata For For Management
1.4 Elect Director Shunrou Matsuo For For Management
1.5 Elect Director Akira Ono For For Management
1.6 Elect Director Shinsuke Ono For For Management
1.7 Elect Director Takayasu Ohkubo For For Management
1.8 Elect Director Atsushi Takamure For For Management
1.9 Elect Director Toshiyuki Abe For For Management
1.10 Elect Director Takeshi Ono For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Masakatsu Nishi
2.2 Appoint Alternate Statutory Auditor For For Management
Yoshinori Fukuda
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OPT INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Masayuki Saito For For Management
2.2 Elect Director Masataka Yukiya For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Amend
Permitted Investment Types - Add
Provisions on Electronic Voting
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2.1 Elect Director Michio Yoneda For For Management
2.2 Elect Director Motoharu Fujikura For For Management
2.3 Elect Director Manabu Matsumoto For For Management
2.4 Elect Director Koutarou Yamazawa For For Management
2.5 Elect Director Yoshinori Karino For For Management
2.6 Elect Director Tsutomu Okuda For For Management
2.7 Elect Director Yusuke Kawamura For For Management
2.8 Elect Director Yuuko Kawamoto For For Management
2.9 Elect Director Taichi Sakaiya For For Management
2.10 Elect Director Shigeo Sasaki For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shozo Nishizawa For Against Management
1.2 Elect Director Shinichi Ogawa For For Management
1.3 Elect Director Tsuyoji Hyodo For For Management
1.4 Elect Director Koji Ieda For For Management
1.5 Elect Director Yoshiki Morishita For For Management
1.6 Elect Director Atsushi Ito For For Management
1.7 Elect Director Yoichi Aminaga For For Management
1.8 Elect Director Masuo Miyai For For Management
1.9 Elect Director Masato Ichise For For Management
2 Appoint Statutory Auditor Masaru For For Management
Itajiki
3.1 Appoint Alternate Statutory Auditor For Against Management
Shigeru Yoshida
3.2 Appoint Alternate Statutory Auditor For Against Management
Akihiko Imai
- --------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 20, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: 2466 Security ID: J63353106
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1,250
2 Amend Articles To Change Company Name For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroyuki Azuma For For Management
1.2 Elect Director Masahiro Takagi For For Management
1.3 Elect Director Takao Niwayama For For Management
1.4 Elect Director Tatsue Sengoku For For Management
1.5 Elect Director Akira Sasaki For For Management
1.6 Elect Director Tamaki Fujiyama For For Management
1.7 Elect Director Keiichi Koide For For Management
1.8 Elect Director Etsuro Kashu For For Management
1.9 Elect Director Naoharu Ono For For Management
2 Appoint Statutory Auditor Yoshinori For Against Management
Takahashi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
PANAHOME CORP.
Ticker: 1924 Security ID: J48646103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hidehiko Nonomura For For Management
1.2 Elect Director Hirofumi Yasuhara For For Management
1.3 Elect Director Tomiharu Yamada For For Management
1.4 Elect Director Makoto Hatakeyama For For Management
1.5 Elect Director Yasuteru Fujii For For Management
2.1 Appoint Statutory Auditor Jun Demizu For For Management
2.2 Appoint Statutory Auditor Yasuhiro For Against Management
Nakamura
- --------------------------------------------------------------------------------
PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Izumi Sato For For Management
2.2 Elect Director Hiroshi Koshida For For Management
- --------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 29, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
PARIS MIKI HOLDINGS INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Tane For For Management
1.2 Elect Director Jirou Nagata For For Management
1.3 Elect Director Junichi Kaga For For Management
1.4 Elect Director Fumihiko Nakao For For Management
1.5 Elect Director Mafumi Tanada For For Management
1.6 Elect Director Satoru Nino For Against Management
1.7 Elect Director Tetsuhiro Miyake For For Management
2 Appoint Statutory Auditor Tomoko For Against Management
Aramaki
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: JP3780100008
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: OCT 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
PASONA GROUP INC
Ticker: 2168 Security ID: JP3781490002
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Yoshio Murashige For For Management
2.2 Elect Director Hayuru Tsuda For For Management
2.3 Elect Director Kiyoshi Ida For For Management
2.4 Elect Director Kousuke Kondou For For Management
2.5 Elect Director Yoshihisa Takimoto For For Management
2.6 Elect Director Kunihiko Sasaki For For Management
2.7 Elect Director Shin Shiotani For Against Management
2.8 Elect Director Sumio Yamashita For For Management
3 Appoint Statutory Auditor Kazunori For Against Management
Kameyama
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
PILOT CORP. (FORMERLY PILOT GROUP HOLDINGS)
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
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PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Susumu Kotani For For Management
2.2 Elect Director Hideki Okayasu For For Management
2.3 Elect Director Mikio Ono For For Management
2.4 Elect Director Satoshi Matsumoto For For Management
2.5 Elect Director Masanori Koshoubu For For Management
2.6 Elect Director Tatsuo Takeuchi For For Management
2.7 Elect Director Kunio Kawajiri For For Management
2.8 Elect Director Takashi Oizumi For For Management
2.9 Elect Director Masahiro Tanizeki For For Management
3 Appoint Statutory Auditor Toshiyuki Ito For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kozue Shiga
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PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
3 Approve Deep Discount Stock Option Plan For For Management
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POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates -
Reflect Changes in Law
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Supervisory Director For For Management
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PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shuichi Magara For For Management
1.2 Elect Director Keizo Inoo For For Management
1.3 Elect Director Hiroaki Tsuda For For Management
1.4 Elect Director Hiroshige Kakudo For For Management
1.5 Elect Director Masami Takahashi For For Management
1.6 Elect Director Hitoshi Sugitani For For Management
1.7 Elect Director Yasukuni Mochizuki For For Management
- --------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tetsuya Matsui For Against Management
2.2 Elect Director Koju Kajii For For Management
2.3 Elect Director Masaaki Odagiri For For Management
2.4 Elect Director Hiromichi Satake For For Management
2.5 Elect Director Masanori Ishikawa For For Management
2.6 Elect Director Shigeki Maeda For For Management
2.7 Elect Director Masao Omori For For Management
3 Appoint Statutory Auditor Hiroyuki For Against Management
Okudaira
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PROMISE CO LTD.
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Mergers by Absorption For For Management
3.1 Elect Director Ken Kubo For Against Management
3.2 Elect Director Teruaki Watanabe For For Management
3.3 Elect Director Yoshiyuki Tateishi For For Management
3.4 Elect Director Tomohiko Tashiro For For Management
3.5 Elect Director Masahiko Iwanami For For Management
4.1 Appoint Statutory Auditor Takanori For For Management
Yasunaga
4.2 Appoint Statutory Auditor Hiromichi For For Management
Ezawa
5 Appoint Alternate Statutory Auditor For For Management
Sumie Komiyama
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Q.P. CORP.
Ticker: 2809 Security ID: J64210123
Meeting Date: FEB 23, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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RENESAS ELECTRONICS CORP
Ticker: 6723 Security ID: J4881U109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junshi Yamaguchi For Against Management
1.2 Elect Director Yasushi Aakao For Against Management
1.3 Elect Director Toru Furukawa For For Management
1.4 Elect Director Toyoaki Nakamura For Against Management
1.5 Elect Director Noritomo Hashimoto For Against Management
1.6 Elect Director Hajime Matsukura For Against Management
1.7 Elect Director Kazuaki Ogura For For Management
1.8 Elect Director Masaki Kato For For Management
1.9 Elect Director Youichi Yano For Against Management
1.10 Elect Director Syozo Iwakuma For For Management
1.11 Elect Director Takashi Niino For Against Management
2.1 Appoint Statutory Auditor Michiharu For For Management
Nakamura
2.2 Appoint Statutory Auditor Yoichiro For For Management
Yamakawa
2.3 Appoint Statutory Auditor Yoshinobu For Against Management
Shimizu
- --------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiyoshi Ohtsubo For For Management
1.2 Elect Director Kazuteru Kishimoto For For Management
1.3 Elect Director Toshihide Seki For For Management
1.4 Elect Director Jun Takenaka For For Management
1.5 Elect Director Ichirou Hasegawa For For Management
1.6 Elect Director Yoshiaki Takashima For For Management
1.7 Elect Director Moriaki Maeda For For Management
1.8 Elect Director Yoshitaka Ozawa For For Management
1.9 Elect Director Kiwamu Hashimoto For For Management
1.10 Elect Director Sadaaki Gotou For For Management
1.11 Elect Director Takashi Inaba For For Management
1.12 Elect Director Misao Wakamatsu For For Management
1.13 Elect Director Hidemi Ogino For For Management
1.14 Elect Director Yasuhiro Baba For For Management
1.15 Elect Director Hiromi Sanbe For For Management
1.16 Elect Director Yoshifumi Nishikawa For Against Management
2 Appoint Statutory Auditor Kenji For For Management
Tsujimoto
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Stock Option Plan For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yasumasa Osada For For Management
3.2 Elect Director Katsumi Yoshida For For Management
4.1 Appoint Statutory Auditor Kunihito For Against Management
Minagawa
4.2 Appoint Statutory Auditor Hiroshi Osawa For Against Management
4.3 Appoint Statutory Auditor Teigo For For Management
Kobayashi
5 Approve Annual Bonus Payment to For For Management
Directors
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RIGHT ON CO., LTD.
Ticker: 7445 Security ID: JP3965600004
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2 Approve Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Yasunori Maekawa For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kunio Yamada For Against Management
2.2 Elect Director Toshiaki Yoshino For Against Management
2.3 Elect Director Akiyoshi Yoshida For For Management
2.4 Elect Director Toru Nishihara For For Management
2.5 Elect Director Masanori Kimura For For Management
2.6 Elect Director Takehiko Okubo For For Management
2.7 Elect Director Yoichi Kambara For For Management
2.8 Elect Director Noboru Fujii For For Management
2.9 Elect Director Shinichi Kunisaki For For Management
2.10 Elect Director Shigeo Morioka For For Management
2.11 Elect Director Yasuhiro Yamada For For Management
- --------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hidekazu Tanaka For For Management
2.2 Elect Director Ichirou Nishizawa For For Management
2.3 Elect Director Kimitaka Kondou For For Management
2.4 Elect Director Kazuya Yanase For For Management
2.5 Elect Director Yoshihiro Ikegami For For Management
2.6 Elect Director Hiroshi Kinoshita For For Management
2.7 Elect Director Masahiro Tone For For Management
2.8 Elect Director Junichi Miki For For Management
2.9 Elect Director Dennis Houlihan For For Management
2.10 Elect Director John Booth For For Management
2.11 Elect Director Katsuaki Satou For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kiyofumi Kuroda
3.2 Appoint Alternate Statutory Auditor For Against Management
Ayako Mizokami
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiroshi Urakami For For Management
1.2 Elect Director Susumu Yoshikawa For For Management
1.3 Elect Director Satoshi Ooka For For Management
1.4 Elect Director Tairo Kato For For Management
2 Appoint Statutory Auditor Masaki Saito For For Management
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naoto Mimatsu For Against Management
1.2 Elect Director Harumitsu Seki For For Management
1.3 Elect Director Hiroshi Shibuya For For Management
1.4 Elect Director Katsuyuki Suzuki For For Management
1.5 Elect Director Isao Hayashi For For Management
1.6 Elect Director Itsuto Hamasaki For For Management
1.7 Elect Director Toshifumi Sakata For For Management
1.8 Elect Director Tsuyoshi Koyama For For Management
1.9 Elect Director Satoshi Takabayashi For For Management
1.10 Elect Director Takeshi Honda For For Management
1.11 Elect Director Koji Homma For For Management
2 Appoint Statutory Auditor Naotsugu For For Management
Kasuya
- --------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Hiroki Ogawa For For Management
3.2 Elect Director Yuji Tanaka For For Management
3.3 Elect Director Chikakuni Oniyama For For Management
3.4 Elect Director Michitaka Maekawa For For Management
3.5 Elect Director Osamu Ide For For Management
3.6 Elect Director Yoichi Sakata For For Management
3.7 Elect Director Michinori Kawahara For For Management
3.8 Elect Director Masatada Hamatani For For Management
3.9 Elect Director Masaaki Tani For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kentaro Date
- --------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Naoyuki Katayama For For Management
2.2 Elect Director Ritsuko Fujii For For Management
2.3 Elect Director Hitoshi Ozaki For For Management
2.4 Elect Director Katsuhiko Asano For For Management
2.5 Elect Director Koji Tsunashima For For Management
2.6 Elect Director Akira Shimamura For For Management
3.1 Appoint Statutory Auditor Tomomi Ego For For Management
3.2 Appoint Statutory Auditor Tatsuhiko For For Management
Ishii
3.3 Appoint Statutory Auditor Kazuyoshi For For Management
Fukuhara
3.4 Appoint Statutory Auditor Hisashi For Against Management
Kitajima
- --------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: JP3310500008
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Kazunobu Abe For Against Management
2.2 Elect Director Iwao Yabunaka For Against Management
2.3 Elect Director Toshikatsu Umaba For For Management
2.4 Elect Director Masayuki Nagasawa For For Management
2.5 Elect Director Akira Nishio For For Management
2.6 Elect Director Hideaki Ishii For For Management
2.7 Elect Director Kentaro Fukuda For For Management
2.8 Elect Director Mitsuo Ito For For Management
2.9 Elect Director Akihiko Ide For For Management
3 Appoint Statutory Auditor Shoichi For For Management
Tamura
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: JP3315000004
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# 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 Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Makoto Furuse For For Management
2.2 Elect Director Yukio Nagai For For Management
2.3 Elect Director Ichirou Kubota For For Management
2.4 Elect Director Masashi Nozaka For For Management
2.5 Elect Director Shigeo Minahiro For For Management
2.6 Elect Director Takuma Kanbara For For Management
2.7 Elect Director Mitsunori Oda For For Management
2.8 Elect Director Fumio Ishimaru For For Management
2.9 Elect Director Heibee Sakaguchi For For Management
2.10 Elect Director Hideto Tago For For Management
2.11 Elect Director Keizou Kageyama For For Management
2.12 Elect Director Hisakazu Inaba For For Management
2.13 Elect Director Michinobu Senge For For Management
2.14 Elect Director Toshiaki Nakanomori For For Management
2.15 Elect Director Takakazu Aoyama For For Management
2.16 Elect Director Yasuhiro Takesako For For Management
2.17 Elect Director Yoichiro Yamamoto For For Management
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Masayoshi Ushikubo For For Management
2.2 Elect Director Yoshimasa Hayakawa For For Management
2.3 Elect Director Kazunori Kiuchi For For Management
2.4 Elect Director Katsuya Nishi For For Management
2.5 Elect Director Isao Tada For For Management
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Yoshiaki Hibi For For Management
2.2 Elect Director Yuuichi Hibi For For Management
2.3 Elect Director Touzou Hibi For For Management
2.4 Elect Director Yoshihiro Hibi For For Management
2.5 Elect Director Michiharu Tanaka For For Management
2.6 Elect Director Takeshi Uehara For For Management
2.7 Elect Director Masao Itou For For Management
- --------------------------------------------------------------------------------
SANKEI BUILDING CO. LTD.
Ticker: 8809 Security ID: J67306118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Itsurou Nakamoto For For Management
2.2 Elect Director Hideyuki Hibi For For Management
2.3 Elect Director Shinichirou Samejima For For Management
2.4 Elect Director Minoru Takata For For Management
2.5 Elect Director Hisashi Hieda For Against Management
2.6 Elect Director Takehiko Kiyohara For Against Management
2.7 Elect Director Kiichirou Iwasaki For Against Management
2.8 Elect Director Yoshiyasu Kitani For Against Management
2.9 Elect Director Toshirou Tateno For For Management
2.10 Elect Director Toshio Higashitani For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Sadatoshi Iijima For Against Management
2.2 Elect Director Hidejiro Akiyama For For Management
2.3 Elect Director Takashi Wada For For Management
2.4 Elect Director Nobuhiro Kato For For Management
2.5 Elect Director Masao Hoshino For For Management
2.6 Elect Director Akira Ota For For Management
2.7 Elect Director Dennis H.Fitzgerld For For Management
3 Appoint Statutory Auditor Hideki Kagaya For For Management
- --------------------------------------------------------------------------------
SANKYO-TATEYAMA HOLDINGS INC.
Ticker: 3432 Security ID: JP3328100007
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors - Create
New Classes of Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Manabu Ino For For Management
3.2 Elect Director Masaaki Nakayama For For Management
3.3 Elect Director Takashi Fujitomi For For Management
3.4 Elect Director Kenji Hosoi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takao Mine
- --------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director Shintaro Tsuji For For Management
3.2 Elect Director Kunihiko Tsuji For For Management
3.3 Elect Director Susumu Emori For For Management
3.4 Elect Director Makoto Sato For For Management
3.5 Elect Director Kazuyoshi Fukushima For For Management
3.6 Elect Director Takahide Nakaya For For Management
3.7 Elect Director Sachio Hiratsuka For For Management
3.8 Elect Director Saburo Miyauchi For For Management
3.9 Elect Director Yuko Sakiyama For For Management
3.10 Elect Director Akito Sasaki For For Management
3.11 Elect Director Yoshio Furuhashi For For Management
3.12 Elect Director Yasuhito Hanado For For Management
3.13 Elect Director Masahiro Yamaguchi For For Management
3.14 Elect Director Rehito Hatoyama For For Management
- --------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mitsumasa Matsunaga For For Management
2.2 Elect Director Kiyomi Katou For For Management
2.3 Elect Director Shigeru Koumoto For For Management
2.4 Elect Director Yoshihiro Masada For For Management
2.5 Elect Director Hiromi Ishii For For Management
2.6 Elect Director Fumiaki Urase For For Management
2.7 Elect Director Masashi Akabane For For Management
2.8 Elect Director Keiji Nishio For For Management
2.9 Elect Director Toshirou Suzuki For For Management
2.10 Elect Director Mitsuo Kamoshita For For Management
3 Appoint Statutory Auditor Yutaka Suzuki For Against Management
- --------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Toshitaka Takayama For For Management
2.2 Elect Director Tamotsu Minamimoto For For Management
2.3 Elect Director Toshiaki Nakaya For Against Management
2.4 Elect Director Junichi Yasuda For For Management
2.5 Elect Director Wadami Tanimoto For For Management
2.6 Elect Director Shunsaku Hashimoto For Against Management
3.1 Appoint Statutory Auditor Seiji Fukuchi For For Management
3.2 Appoint Statutory Auditor Junpei For For Management
Morimoto
- --------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Appoint External Audit Firm For For Management
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SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
- --------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Maximum For For Management
Number of Statutory Auditors
2.1 Elect Director Nobuyoshi Fujiwara For Against Management
2.2 Elect Director Tetsuo Kiriyama For For Management
2.3 Elect Director Yutaka Tsukamoto For For Management
2.4 Elect Director Nobuyuki Tanaka For For Management
2.5 Elect Director Hiroaki Kimura For For Management
2.6 Elect Director Hideki Nakamura For For Management
2.7 Elect Director Tatsuro Isomoto For For Management
2.8 Elect Director Katsumi Mizuta For For Management
2.9 Elect Director Shinichi Tominaga For For Management
2.10 Elect Director Wataru Nishihama For For Management
2.11 Elect Director Akihiko Yanagitani For For Management
2.12 Elect Director Hiroyuki Eiyama For For Management
2.13 Elect Director Masaharu Kobayashi For For Management
3.1 Appoint Statutory Auditor Shinji Shibao For Against Management
3.2 Appoint Statutory Auditor Masatoshi For For Management
Murakami
- --------------------------------------------------------------------------------
SASEBO HEAVY INDUSTRIES CO. LTD.
Ticker: 7007 Security ID: J69585107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hidekazu Morishima For For Management
2.2 Elect Director Youichi Katou For For Management
2.3 Elect Director Takanori Miyazaki For For Management
2.4 Elect Director Teruyuki Tanemura For For Management
2.5 Elect Director Yoshifumi Yushita For For Management
2.6 Elect Director Eiji Hashimoto For Against Management
2.7 Elect Director Hiromi Fujikawa For Against Management
3 Appoint Statutory Auditor Tsutomu For For Management
Kobayashi
4 Appoint Alternate Statutory Auditor For For Management
Akira Kisaki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hiroyuki Sawai For Against Management
2.2 Elect Director Mitsuo Sawai For Against Management
2.3 Elect Director Takashi Iwasa For For Management
2.4 Elect Director Harumasa Toya For For Management
2.5 Elect Director Keiichi Kimura For For Management
2.6 Elect Director Shigeharu Yokohama For For Management
2.7 Elect Director Kyozo Inari For For Management
2.8 Elect Director Shinichi Tokuyama For For Management
2.9 Elect Director Yoshiteru Takahashi For For Management
2.10 Elect Director Minoru Kodama For For Management
2.11 Elect Director Yasuhiro Obana For For Management
2.12 Elect Director Kenzo Sawai For For Management
- --------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Ken Mizutani For For Management
2.2 Elect Director Toshinori Yagura For For Management
2.3 Elect Director Shinji Usuda For For Management
2.4 Elect Director Eiji Katayama For For Management
2.5 Elect Director Hideki Kawamura For For Management
2.6 Elect Director Kazuaki Onishi For For Management
2.7 Elect Director Yasushi Fukumoto For For Management
2.8 Elect Director Shinichi Ishikawa For For Management
3 Appoint Statutory Auditor Tokushi For For Management
Mitomi
- --------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Hitoshi Murakami For For Management
2.2 Elect Director Shuntaro Ishii For For Management
2.3 Elect Director Masafumi Shimbo For For Management
2.4 Elect Director Yoshinobu Hirata For For Management
2.5 Elect Director Satoshi Doi For For Management
2.6 Elect Director Toshimi Ouchi For For Management
3.1 Appoint Statutory Auditor Masatoshi For For Management
Suzuki
3.2 Appoint Statutory Auditor Seiichi For For Management
Mikami
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Yoshikazu Taguchi For For Management
2.2 Elect Director Yoshitaka Taguchi For For Management
2.3 Elect Director Takao Taguchi For For Management
2.4 Elect Director Yoshitaka Nasuno For For Management
2.5 Elect Director Mitsuo Mekada For For Management
2.6 Elect Director Shizutoshi Ohtsuka For For Management
2.7 Elect Director Hidemi Maruta For For Management
2.8 Elect Director Shinpei Andou For For Management
2.9 Elect Director Yuuji Tanahashi For For Management
2.10 Elect Director Kenjirou Ueno For For Management
- --------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tatsuo Kawada For For Management
2.2 Elect Director Masakazu Nomura For For Management
2.3 Elect Director Kiyoshi Nishimura For For Management
2.4 Elect Director Hidekiyo Ido For For Management
2.5 Elect Director Kouichi Yuikawa For For Management
2.6 Elect Director Kouji Tsubota For For Management
2.7 Elect Director Nobuo Sasaki For For Management
2.8 Elect Director Shoutarou Yachi For For Management
2.9 Elect Director Toshio Takanashi For Against Management
2.10 Elect Director Haruo Tsuji For For Management
2.11 Elect Director Fumio Dohi For For Management
2.12 Elect Director Hiroyuki Makida For For Management
3 Appoint External Audit Firm For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: J71090104
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHIBUSAWA WAREHOUSE CO. LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shizue Inuzuka For For Management
3.2 Elect Director Shinji Kasahara For For Management
3.3 Elect Director Hidekazu Saito For For Management
3.4 Elect Director Yoshio Komazaki For For Management
3.5 Elect Director Haruki Kashihara For For Management
3.6 Elect Director Yasuma Koga For For Management
3.7 Elect Director Keiichi Imai For For Management
3.8 Elect Director Masanobu Manabe For For Management
3.9 Elect Director Shinya Matsumoto For For Management
4 Appoint Statutory Auditor Yoshio For For Management
Kawakami
5 Amend Articles to Amend Provisions on For Against Management
Takeover Defense
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Keiichi Moritani For For Management
2.2 Elect Director Hiroshi Iwasaki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shozo Nishimura
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Tadashi Nomura For For Management
3.2 Elect Director Masataka Yamamoto For For Management
3.3 Elect Director Yasuyuki Yokoyama For For Management
3.4 Elect Director Hisashi Takase For For Management
3.5 Elect Director Shigekatsu Takahashi For For Management
3.6 Elect Director Fumiaki Yamamoto For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Masahiro Shima For For Management
2.2 Elect Director Masao Tanaka For For Management
2.3 Elect Director Mitsuhiro Shima For For Management
2.4 Elect Director Takashi Wada For For Management
2.5 Elect Director Ikuto Umeda For For Management
2.6 Elect Director Osamu Fujita For For Management
2.7 Elect Director Reiji Arikita For For Management
2.8 Elect Director Toshio Nakashima For For Management
2.9 Elect Director Takashi Nanki For For Management
3 Appoint Statutory Auditor Mitsunori For For Management
Ueda
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Masato Morikawa For Against Management
2.2 Elect Director Wataru Tomoshige For For Management
2.3 Elect Director Yoshimitsu Arahata For For Management
2.4 Elect Director Yoshinori Suzuki For For Management
2.5 Elect Director Hidemi Nishi For For Management
3 Appoint Statutory Auditor Yoshihide For For Management
Yokose
4 Appoint Alternate Statutory Auditor For For Management
Sego Matsumura
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINKO PLANTECH CO. LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Seiki Fujii For For Management
2.2 Elect Director Yoshiharu Yoshikawa For For Management
2.3 Elect Director Kunio Shimizu For For Management
2.4 Elect Director Masato Nakata For For Management
2.5 Elect Director Haruo Soda For For Management
2.6 Elect Director Ryou Komiya For For Management
2.7 Elect Director Yoshihiro Terada For For Management
2.8 Elect Director Yoshiji Ohtomo For For Management
2.9 Elect Director Nobuo Narutaki For For Management
3 Appoint Statutory Auditor Kazuhiko For For Management
Asakura
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tadashi Kaneki For For Management
2.2 Elect Director Yoshihiro Ohnishi For For Management
2.3 Elect Director Keisuke Endo For For Management
2.4 Elect Director Masao Mizuta For For Management
2.5 Elect Director Nobutane Yamamoto For For Management
2.6 Elect Director Kazuo Hiramatsu For For Management
3.1 Appoint Statutory Auditor Tomoya For For Management
Teramoto
3.2 Appoint Statutory Auditor Yuka For For Management
Shimokobe
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
SHINWA KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with Nippon For For Management
Steel Shipping Co.
3 Amend Articles to Authorize Public For Against Management
Announcements in Electronic Format -
Limit Number of Shareholder
Representatives at Meetings - Indemnify
Directors and Statutory Auditors -
Amend Business Lines - Change Company
Name - Authorize Board to Determine
Income
4.1 Elect Director Takahiko Kakei For For Management
4.2 Elect Director Hiroshi Sugiura For For Management
4.3 Elect Director Kenji Ohyama For For Management
4.4 Elect Director For For Management
4.5 Elect Director Yoshirou Kishi For For Management
5.1 Elect Director in Connection with For For Management
Merger
5.2 Elect Director in Connection with For For Management
Merger
5.3 Elect Director in Connection with For For Management
Merger
5.4 Elect Director in Connection with For Against Management
Merger
- --------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J18817106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2150
2.1 Elect Director Kunihisa Furukawa For For Management
2.2 Elect Director Jun Masuda For For Management
2.3 Elect Director Hirotaka Ogawa For For Management
2.4 Elect Director Takeru Bando For For Management
2.5 Elect Director Hiroyuki Kobayashi For For Management
2.6 Elect Director Futoshi Ohhashi For For Management
2.7 Elect Director Kouichi Okimoto For For Management
2.8 Elect Director Hiroshi Yokoyama For For Management
2.9 Elect Director Kenji Hosokawa For For Management
2.10 Elect Director Yoshiaki Wada For Against Management
3 Appoint Statutory Auditor Hiroyasu For For Management
Oyama
4 Appoint Alternate Statutory Auditor For For Management
Hiroshi Hayashi
- --------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO.,LTD.
Ticker: 1414 Security ID: JP3360250009
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHOCHIKU CO. LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: 3003 Security ID: J74530106
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
- --------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuto Iiyama For Against Management
1.2 Elect Director Yasuhisa Maekawa For Against Management
1.3 Elect Director Kenshi Hirai For Against Management
1.4 Elect Director Norio Ukai For For Management
1.5 Elect Director Akira Kadoya For For Management
1.6 Elect Director Atsushi Izumina For For Management
1.7 Elect Director Mitsutaka Sugino For For Management
1.8 Elect Director Teru Oda For For Management
1.9 Elect Director Akira Wada For For Management
1.10 Elect Director Takeshi Nagao For For Management
1.11 Elect Director Toyotaka Itagaki For For Management
1.12 Elect Director Yuetsu Sato For For Management
1.13 Elect Director Nobuyuki Sugiyama For For Management
2 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO LTD
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Shozo Buto For Against Management
2.2 Elect Director Eiji Yamada For Against Management
2.3 Elect Director Haruo Ichiki For Against Management
2.4 Elect Director Kazumichi Kato For For Management
2.5 Elect Director Ryozo Murakami For For Management
2.6 Elect Director Hirokazu Masuko For For Management
2.7 Elect Director Shinichi Kimoto For For Management
2.8 Elect Director Kozo Furutani For For Management
2.9 Elect Director Yasuharu Koge For For Management
2.10 Elect Director Fuminori Saito For For Management
2.11 Elect Director Takahide Ohara For For Management
2.12 Elect Director Makoto Omori For For Management
2.13 Elect Director Mikio Shigi For For Management
2.14 Elect Director Shigehisa Tsunemitsu For For Management
- --------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masayuki Hirayama For Against Management
1.2 Elect Director Yuujirou Takeda For Against Management
1.3 Elect Director Atsushi Nagai For Against Management
1.4 Elect Director Etsuzou Kawai For For Management
1.5 Elect Director Shuuji Hirai For For Management
1.6 Elect Director Yoshinori Kouketsu For For Management
1.7 Elect Director Ikuhisa Uratsuji For For Management
1.8 Elect Director Keiji Kitagawa For For Management
- --------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masanori Akiyama For For Management
1.2 Elect Director Masao Nitou For For Management
1.3 Elect Director Yutaka Nagai For For Management
1.4 Elect Director Keiichirou Demizu For For Management
1.5 Elect Director Osamu Katou For For Management
1.6 Elect Director Shinji Takada For For Management
1.7 Elect Director Iwao Nakatani For For Management
1.8 Elect Director Masakatsu Mori For For Management
1.9 Elect Director Hiromasa Ohtsuka For Against Management
1.10 Elect Director Kazunobu Iijima For For Management
1.11 Elect Director Kouhei Manabe For Against Management
1.12 Elect Director Tetsurou Takeoka For Against Management
1.13 Elect Director Kanji Koide For For Management
- --------------------------------------------------------------------------------
SO-NET ENTERTAINMENT CORP.
Ticker: 3789 Security ID: J7620U108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenichirou Yoshida For For Management
1.2 Elect Director Hiroki Totoki For For Management
1.3 Elect Director Yoshihiro Aita For For Management
1.4 Elect Director Masarou Kikuchi For For Management
1.5 Elect Director Hiroshi Kurihara For For Management
1.6 Elect Director Miyuki Ishiguro For Against Management
1.7 Elect Director Tooru Mio For For Management
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Atsushi Murai For For Management
3.2 Elect Director Yukiyasu Aoyama For For Management
3.3 Elect Director Akira Tamura For For Management
3.4 Elect Director Shozo Sawamura For For Management
3.5 Elect Director Susumu Hoshino For For Management
3.6 Elect Director Akira Kanno For For Management
3.7 Elect Director Takashi Oizumi For For Management
- --------------------------------------------------------------------------------
SOTETSU HOLDINGS INC
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Rikuro Oikawa For For Management
2.2 Elect Director Makoto Torii For For Management
2.3 Elect Director Hidekazu Hayashi For For Management
2.4 Elect Director Shigeo Ozawa For For Management
2.5 Elect Director Satoshi Sakamaki For For Management
2.6 Elect Director Keitaro Kobayashi For For Management
2.7 Elect Director Akitomi Shimazaki For Against Management
3.1 Appoint Statutory Auditor Takao Arai For Against Management
3.2 Appoint Statutory Auditor Shinya Yamada For Against Management
- --------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Junko Fukada For Against Management
2.2 Elect Director Hirohisa Kikuyama For For Management
2.3 Elect Director Kazumitsu Yabu For For Management
2.4 Elect Director Kiyonori Saka For For Management
2.5 Elect Director Jun Takano For For Management
2.6 Elect Director Masayuki Miyashita For For Management
- --------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2 Appoint Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMIKIN BUSSAN CO. LTD.
Ticker: 9938 Security ID: J76928100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Set Maximum Board For For Management
Size
3.1 Elect Director Gashun Amaya For Against Management
3.2 Elect Director Katsuhiko Yagi For Against Management
3.3 Elect Director Kiyoshi Meguro For For Management
3.4 Elect Director Osamu Numata For For Management
3.5 Elect Director Kenji Kamata For For Management
3.6 Elect Director Tsuneaki Eguchi For For Management
3.7 Elect Director Shigeru Maeda For For Management
3.8 Elect Director Etsuo Shimotori For For Management
3.9 Elect Director Keiji Kurita For For Management
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SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: J77014108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Nobuhide Nakaido For For Management
2.2 Elect Director Akira Tsuyuguchi For For Management
2.3 Elect Director Izumi Yutani For For Management
2.4 Elect Director Tetsuya Fukunaga For For Management
2.5 Elect Director Hiroaki Kamata For For Management
2.6 Elect Director Kazuhiro Ogawa For For Management
2.7 Elect Director Shigeo Kurimoto For For Management
2.8 Elect Director Tatsuaki Shinkai For For Management
2.9 Elect Director Atsushi Innami For For Management
2.10 Elect Director Tatsujiro Naito For Against Management
2.11 Elect Director Tetsuro Takeoka For Against Management
3.1 Appoint Statutory Auditor Osamu Kojima For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
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SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tomitarou Ogawa For For Management
2.2 Elect Director Shigeru Hayashi For For Management
2.3 Elect Director Tamotsu Yahata For For Management
2.4 Elect Director Satoshi Kawachi For Against Management
2.5 Elect Director Tsuneo Terasawa For For Management
2.6 Elect Director Shinichirou Itou For For Management
2.7 Elect Director Ryuuzou Sukeyasu For For Management
2.8 Elect Director Shigeki Muto For For Management
2.9 Elect Director Kazuhisa Hirano For For Management
3.1 Appoint Statutory Auditor Takeshi For For Management
Uchimura
3.2 Appoint Alternate Statutory Auditor For For Management
Yoshiko Koizumi
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SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Ryuu Yano For For Management
3.2 Elect Director Akira Ichikawa For For Management
3.3 Elect Director Mamoru Inoue For For Management
3.4 Elect Director Hideyuki Kamiyama For For Management
3.5 Elect Director Shigehiko Shiozaki For For Management
3.6 Elect Director Hitoshi Hayano For For Management
3.7 Elect Director Shigeru Sasabe For For Management
4 Appoint Statutory Auditor Satoshi For Against Management
Teramoto
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SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keizo Shoji For For Management
2 Appoint Statutory Auditor Tetsuya For For Management
Harada
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SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yutaka Watanabe For For Management
2.2 Elect Director Tomoyuki Katsura For For Management
2.3 Elect Director Fukuichi Sekine For For Management
2.4 Elect Director Masafumi Nakao For For Management
2.5 Elect Director Akira Fujisue For For Management
2.6 Elect Director Kazuhisa Tsukamoto For For Management
2.7 Elect Director Shigehiro Kobayashi For For Management
2.8 Elect Director Ryuji Muramatsu For For Management
2.9 Elect Director Kunitaro Saida For For Management
3.1 Appoint Statutory Auditor Shoji Hosaka For For Management
3.2 Appoint Statutory Auditor Kazuo Suzuki For Against Management
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SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yoshiyuki For Against Management
Odai
2.2 Appoint Statutory Auditor Takuji Iba For Against Management
2.3 Appoint Statutory Auditor Teruyuki For For Management
Maehara
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SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Shouichi Abe For For Management
2.2 Elect Director Mikiichirou Hayakawa For For Management
2.3 Elect Director Ikuo Kagawa For For Management
2.4 Elect Director Yuuji Wakita For For Management
2.5 Elect Director Yoshifumi Noushou For For Management
2.6 Elect Director Osamu Yabuki For For Management
2.7 Elect Director Tatsuhiro Matsui For For Management
2.8 Elect Director Takeshi Fujii For For Management
3 Appoint Statutory Auditor Kazuyoshi For For Management
Okamoto
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SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tatsuro Saitsu For For Management
2.2 Elect Director Kimiya Akao For For Management
2.3 Elect Director Kazuhiro Tsuruta For For Management
2.4 Elect Director Hiroshi Sadakata For For Management
2.5 Elect Director Yoshimitsu Sakai For For Management
2.6 Elect Director Naoki Tada For For Management
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T-GAIA CORPORATION
Ticker: 3738 Security ID: J8298A101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Masaaki Kimura For For Management
3.2 Elect Director Yoshitaka Kiyohara For For Management
3.3 Elect Director Bunpei Katayama For For Management
3.4 Elect Director Tetsurou Takeoka For Against Management
3.5 Elect Director Sumio Ariyoshi For Against Management
3.6 Elect Director Yasushi Okazaki For Against Management
4 Appoint Statutory Auditor Shuichiro For Against Management
Akasu
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T. RAD CO. LTD.
Ticker: 7236 Security ID: J9297E102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Elect Director Masahiro Matsumoto For For Management
3 Appoint Statutory Auditor Masafumi For For Management
Katsuta
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TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kouichi Tadano For For Management
2.2 Elect Director Tadashi Suzuki For For Management
2.3 Elect Director Shuuji Ohyabu For For Management
2.4 Elect Director Nobuhiko Itou For For Management
2.5 Elect Director Yasuyuki Yoshida For For Management
3.1 Appoint Statutory Auditor Yoshihide For For Management
Ugawa
3.2 Appoint Statutory Auditor Hirofumi For For Management
Ishikawa
4 Appoint Alternate Statutory Auditor For For Management
Tadashi Kouzai
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TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Hiroshi Shima For Against Management
3.2 Elect Director Shouzou Katou For Against Management
3.3 Elect Director Shigeru Matsuyama For For Management
3.4 Elect Director Yasuo Sasaki For For Management
3.5 Elect Director Shouzou Mori For For Management
3.6 Elect Director Takao Sasada For For Management
3.7 Elect Director Masaki Miyake For For Management
4.1 Appoint Statutory Auditor Kengo For For Management
Matsumoto
4.2 Appoint Statutory Auditor Kozo For Against Management
Takahashi
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Eitarou Uenishi For For Management
2.2 Elect Director Suguru Kimura For For Management
2.3 Elect Director Satoru Kamiyama For For Management
2.4 Elect Director Takashi Sakurai For For Management
2.5 Elect Director Kiyoshi Hashimoto For For Management
2.6 Elect Director Koji Kato For For Management
2.7 Elect Director Yuusuke Oshida For For Management
2.8 Elect Director Masashi Osada For For Management
2.9 Elect Director Takeshi Asahara For Against Management
3.1 Appoint Statutory Auditor Mitsuru Sato For For Management
3.2 Appoint Statutory Auditor Katsuzo For For Management
Konishi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TAIYO INK MANUFACTURING CO. LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yuichi Kamayachi For Against Management
2.2 Elect Director Eiji Sato For Against Management
2.3 Elect Director Hitoshi Inagaki For For Management
2.4 Elect Director Morio Suzuki For For Management
2.5 Elect Director Masuhiro Omori For For Management
2.6 Elect Director Takato Kawahara For For Management
3 Appoint Statutory Auditor Toshio Nemoto For For Management
4 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
5 Amend Articles to Amend Business Lines For For Management
- Change Company Name
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
8 Approve Annual Bonus Payment to For For Management
Directors
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TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yoshirou Kanzaki For For Management
3.2 Elect Director Shouichi Tosaka For For Management
3.3 Elect Director Katsumi Yanagisawa For For Management
3.4 Elect Director Takashi Tomaru For For Management
3.5 Elect Director Eiji Watanuki For For Management
3.6 Elect Director Akihiko Mochizuki For For Management
3.7 Elect Director Seiichi Tsutsumi For For Management
3.8 Elect Director Yuuji Iwanaga For For Management
3.9 Elect Director Hisaji Agata For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hiroshi Arai
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TAKAOKA ELECTRIC MFG. CO. LTD.
Ticker: 6621 Security ID: J80550106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Elect Director Toru Harada For For Management
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TAKARA BIO INC
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jawaharlal Bhatt For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kunihiro Handa
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TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Hisashi Ohmiya For For Management
2.2 Elect Director Tadashi Ohmiya For For Management
2.3 Elect Director Isao Gotou For For Management
2.4 Elect Director Masaharu Yano For For Management
2.5 Elect Director Shuuichirou Matsuzaki For For Management
2.6 Elect Director Takao Okane For For Management
2.7 Elect Director Daisuke Nakao For For Management
2.8 Elect Director Kouichi Nakao For For Management
2.9 Elect Director Takehiko Ueta For For Management
2.10 Elect Director Toshio Kakimoto For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Rokuro Watanabe For For Management
2.2 Elect Director Hidetaka Yoshikawa For For Management
2.3 Elect Director Ken Takeda For For Management
2.4 Elect Director Akira Tsuchida For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
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TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ritaro Igaki For For Management
2.2 Elect Director Yoshinari Niimura For For Management
2.3 Elect Director Ryoji Noyori For Against Management
2.4 Elect Director Haruo Nakanishi For For Management
2.5 Elect Director Yoshiaki Suda For For Management
2.6 Elect Director Kazuhiko Tokoro For For Management
2.7 Elect Director Hiroyuki Matsumoto For For Management
2.8 Elect Director Masayuki Mita For For Management
3 Appoint Statutory Auditor Yoshiaki For Against Management
Watanabe
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Eiichi Ishida For For Management
2.2 Elect Director Atsushi Ohuchi For For Management
2.3 Elect Director Nobuo Kawata For For Management
2.4 Elect Director Takefusa Miyamoto For For Management
2.5 Elect Director Ryouji Shouda For For Management
2.6 Elect Director Masamichi Kaya For For Management
2.7 Elect Director Yukiji Kinoshita For For Management
2.8 Elect Director Osamu Nishiyama For For Management
2.9 Elect Director Emio Taniguchi For For Management
2.10 Elect Director Kenji Kajiwara For For Management
2.11 Elect Director Hiroyuki Higuchi For For Management
2.12 Elect Director Junzo Watanabe For For Management
3 Appoint Statutory Auditor Katsuhei For For Management
Fujimaki
4 Appoint Alternate Statutory Auditor For For Management
Hidenao Toyoshima
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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TAKATA CORP
Ticker: 7312 Security ID: J8124G108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juichiro Takada For For Management
1.2 Elect Director Shigehisa Takada For For Management
1.3 Elect Director Noriyuki Kosugi For For Management
1.4 Elect Director Kimio Kobori For For Management
1.5 Elect Director Yasuhiko Ueno For For Management
1.6 Elect Director Tetsuya Maekawa For For Management
1.7 Elect Director Hiroshi Nishioka For For Management
2.1 Appoint Statutory Auditor Mitsugu For For Management
Hamamura
2.2 Appoint Statutory Auditor Fumihiko For For Management
Kawamura
2.3 Appoint Statutory Auditor Chihaya For For Management
Takada
3 Approve Retirement Bonus Payment for For For Management
Director
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TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Akira Kiyokawa For For Management
2.2 Elect Director Taketeru Takei For For Management
2.3 Elect Director Katsunori Aita For For Management
2.4 Elect Director Kengo Satou For For Management
2.5 Elect Director Tsunefumi Shindou For For Management
2.6 Elect Director Satoru Shishido For For Management
2.7 Elect Director Mikio Yamamoto For For Management
2.8 Elect Director Junichi Yoshida For For Management
2.9 Elect Director Shigeo Satou For For Management
2.10 Elect Director Kentarou Itai For For Management
2.11 Elect Director Akiyuki Nagase For For Management
2.12 Elect Director Toshiaki Nishikawa For For Management
2.13 Elect Director Hirofumi Hosoi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Isao Moriya
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hajime Tejima For Against Management
1.2 Elect Director Tsutomu Tanaka For For Management
1.3 Elect Director Shigehiro Shibakawa For For Management
1.4 Elect Director Yasuyuki Moriura For For Management
1.5 Elect Director Joji Hashimoto For For Management
1.6 Elect Director Takaaki Kato For For Management
2 Appoint Alternate Statutory Auditor For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
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TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TECMO KOEI HOLDINGS CO LTD
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Osamu Tsukasa For For Management
2.2 Elect Director Nagayuki Yoshida For For Management
2.3 Elect Director Yasuichi Kaneda For For Management
2.4 Elect Director Takayoshi Hori For For Management
2.5 Elect Director Kaneto Fujino For For Management
- --------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: JP3539400006
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Decrease Maximum Board Size
3.1 Elect Director Yukio Suzuki For Against Management
3.2 Elect Director Masaomi Matsuo For Against Management
3.3 Elect Director Osamu Nakagome For Against Management
3.4 Elect Director Tsuyoshi Torii For For Management
3.5 Elect Director Morimasa Tani For For Management
3.6 Elect Director Masaki Akiyama For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Director
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kazuhiko Ohtani For For Management
2.2 Elect Director Takuo Ohtani For For Management
2.3 Elect Director Motokazu Habiro For For Management
2.4 Elect Director Yoshinori Matsuzaki For For Management
2.5 Elect Director Masao Ohhashi For For Management
2.6 Elect Director Kazuo Iwai For For Management
2.7 Elect Director Takeshi Kodaira For For Management
2.8 Elect Director Hirofumi Inaba For Against Management
3 Appoint Statutory Auditor Yutaka Iikura For For Management
- --------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
- --------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Yasuo Kikuchi For For Management
2.2 Elect Director Fumio Miyaji For For Management
2.3 Elect Director Masatoshi Kikuchi For For Management
2.4 Elect Director Kiyomi Tsunakawa For For Management
2.5 Elect Director Kenichi Wanajo For For Management
2.6 Elect Director Sakae Ueki For For Management
3 Appoint Statutory Auditor Shinji Inaba For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Junnosuke Toda For For Management
2.2 Elect Director Moriji Toda For For Management
2.3 Elect Director Hisao Kato For Against Management
2.4 Elect Director Shunzo Inoue For Against Management
2.5 Elect Director Masayuki Shirai For Against Management
2.6 Elect Director Toshiro Oka For For Management
2.7 Elect Director Noboru Nomura For For Management
2.8 Elect Director Hideshige Toda For For Management
- --------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsuyoshi Okada For For Management
2.2 Elect Director Yoshiaki Ishikawa For For Management
2.3 Elect Director Hideyuki Fukuhara For For Management
2.4 Elect Director Kunihiko Kodama For For Management
2.5 Elect Director Takeyuki Suzuki For For Management
2.6 Elect Director Mitsugu Kato For For Management
2.7 Elect Director Toramatsu Mamiya For For Management
2.8 Elect Director Kyo Namura For For Management
2.9 Elect Director Seiichi Tanaka For For Management
2.10 Elect Director Toshiaki Koshimura For Against Management
2.11 Elect Director Masao Kimiwada For Against Management
2.12 Elect Director Toru Takai For For Management
2.13 Elect Director Noriyuki Tada For For Management
2.14 Elect Director Kenji Yasuda For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kuniyuki Kikuchi For For Management
2.2 Elect Director Kenichi Kogure For For Management
2.3 Elect Director Mitsuo Moriya For For Management
2.4 Elect Director Seiji Takeuchi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takaaki Matsutani For Against Management
1.2 Elect Director Norio Hamada For Against Management
1.3 Elect Director Hiroyuki Kouno For For Management
1.4 Elect Director Toshio Honma For For Management
1.5 Elect Director Takeo Matsutani For For Management
2 Appoint Statutory Auditor Mikihiko For Against Management
Matsumiya
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshi Kurushima For For Management
1.2 Elect Director Kenji Toyoshima For For Management
1.3 Elect Director Shinichi Watanabe For For Management
1.4 Elect Director Yukihiro Kako For For Management
1.5 Elect Director Masashi Funatsu For For Management
1.6 Elect Director Ryouichi Kanai For For Management
1.7 Elect Director Hiroaki Satou For Against Management
1.8 Elect Director Kiyonobu Sugiuchi For Against Management
1.9 Elect Director Yoshihisa Murasawa For For Management
2.1 Appoint Statutory Auditor Yukio For Against Management
Yamagata
2.2 Appoint Statutory Auditor Tomoyuki For Against Management
Urabe
- --------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tatsuya Tejima For For Management
2.2 Elect Director Kunio Yamamiya For For Management
2.3 Elect Director Shigemi Suzuki For For Management
2.4 Elect Director Fujio Hattori For For Management
3.1 Appoint Statutory Auditor Jun Noguchi For Against Management
3.2 Appoint Statutory Auditor Koichi Kadode For For Management
4 Appoint Alternate Statutory Auditor For For Management
Awashi Sanada
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kiyoshi Kinoshita For Against Management
2.2 Elect Director Yuuzo Ushiyama For Against Management
2.3 Elect Director Takaoki Tsuchiya For Against Management
2.4 Elect Director Shigeru Kato For For Management
2.5 Elect Director Yoshiteru Sasaki For For Management
2.6 Elect Director Takafumi Mizuno For For Management
2.7 Elect Director Kiyoshi Tsunekawa For For Management
2.8 Elect Director Makoto Goto For For Management
2.9 Elect Director Hitoshi Iwata For For Management
2.10 Elect Director Mineo Hattori For For Management
2.11 Elect Director Shoji Ishida For For Management
2.12 Elect Director Tadanao Hamamoto For For Management
2.13 Elect Director Hitoshi Hirano For For Management
2.14 Elect Director Mikihiro Mori For For Management
2.15 Elect Director Kenji Kawaguchi For For Management
2.16 Elect Director Hiroyuki Nakamura For For Management
2.17 Elect Director Tadashi Wakiya For For Management
2.18 Elect Director Koji Buma For For Management
2.19 Elect Director Yoshihiro Obayashi For For Management
2.20 Elect Director Masaharu Tanino For For Management
2.21 Elect Director Masaki Matsuyama For For Management
2.22 Elect Director Koki Sato For For Management
3 Appoint Statutory Auditor Mitsuhisa For Against Management
Kato
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tetsuo Naruse For Against Management
2.2 Elect Director Yoshiaki Nishimura For Against Management
2.3 Elect Director Nobuyuki Sato For For Management
2.4 Elect Director Toshihiko Ozaki For For Management
2.5 Elect Director Saburo Hayashi For For Management
2.6 Elect Director Shuichi Takahashi For For Management
2.7 Elect Director Tsutomu Kodama For For Management
2.8 Elect Director Mitsuru Watanabe For For Management
3.1 Appoint Statutory Auditor Kazuo Kondo For For Management
3.2 Appoint Statutory Auditor Masaaki For For Management
Iritani
3.3 Appoint Statutory Auditor Toshihide For Against Management
Kimura
- --------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tateaki Ishida For For Management
2.2 Elect Director Tadashi Kaneko For For Management
2.3 Elect Director Masaaki Takeda For For Management
2.4 Elect Director Ikuo Suzuki For Against Management
2.5 Elect Director Takeshi Suzuki For Against Management
2.6 Elect Director Nobuhiro Morisue For For Management
3 Appoint Statutory Auditor Eiichiro For For Management
Kinoshita
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: JP3590900001
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKUSHIMA BANK LTD.
Ticker: 8561 Security ID: JP3624400002
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For Against Management
Company with Kagawa Bank
2 Amend Articles To Delete References to For Against Management
Record Date
- --------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# 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 Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
- --------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Youichi Nakamura For For Management
2.2 Elect Director Kouichi Kaihatsu For For Management
2.3 Elect Director Koubun Iwasaki For For Management
2.4 Elect Director Hidekatsu Kohara For For Management
2.5 Elect Director Jirou Makino For For Management
2.6 Elect Director Hiroshi Asaba For For Management
2.7 Elect Director Ikuo Akutsu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kenichi Fujiwara
- --------------------------------------------------------------------------------
TOKYO ROPE MFG CO. LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeto Tanaka For For Management
1.2 Elect Director Michio Inose For For Management
1.3 Elect Director Shinji Kurashige For For Management
1.4 Elect Director Yoshihito Hagiwara For For Management
1.5 Elect Director Hideki Murata For For Management
1.6 Elect Director Kenichi Okaniwa For For Management
1.7 Elect Director Mineo Hiraki For For Management
1.8 Elect Director Kazunori Sato For For Management
1.9 Elect Director Kunio Horimoto For For Management
1.10 Elect Director Minoru Masubuchi For For Management
2 Appoint Statutory Auditor Shozo Hijiya For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yoshiro Aoki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Kazuo Fujimori For For Management
2.2 Elect Director Kunimasa Ohta For For Management
2.3 Elect Director Shigeru Umenaka For For Management
2.4 Elect Director Wolfgang Bonatz For For Management
2.5 Elect Director Hitoshi Yoshida For For Management
2.6 Elect Director Ryuuichi Kimura For For Management
2.7 Elect Director Kouichi Kawamura For For Management
2.8 Elect Director Hidenori Kimura For For Management
3.1 Appoint Statutory Auditor Hideo Sawada For For Management
3.2 Appoint Statutory Auditor Yoshiharu For Against Management
Kikuchi
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: J88247101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17.5
2 Appoint Statutory Auditor For For Management
3 Appoint External Audit Firm For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isao Kobayashi For Against Management
1.2 Elect Director Kenichi Yamaki For Against Management
1.3 Elect Director Takuro Ishida For For Management
1.4 Elect Director Yukio Goto For For Management
1.5 Elect Director Akihiro Kakizaki For For Management
1.6 Elect Director Masaaki Kobayashi For For Management
1.7 Elect Director Motoki Matsuoka For For Management
1.8 Elect Director Takashi Sakamoto For For Management
2 Appoint Statutory Auditor Toshio Yagi For Against Management
3 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYOTOKEIBA CO. LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Masami Ichikawa For For Management
2.2 Elect Director Tsuneo Iizuka For For Management
2.3 Elect Director Takao Iina For For Management
2.4 Elect Director Masahiro Shimizu For For Management
2.5 Elect Director Shunichi Horie For For Management
2.6 Elect Director Takakuni Happou For Against Management
2.7 Elect Director Hiroshi Otsuka For For Management
2.8 Elect Director Kagehiro Mizutani For For Management
2.9 Elect Director Nobuo Inomata For For Management
- --------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Masatake Ueki For Against Management
2.2 Elect Director Yasuo Sodeyama For For Management
2.3 Elect Director Junji Hiramoto For For Management
2.4 Elect Director Kazuo Watanabe For For Management
2.5 Elect Director Masahiro Aono For For Management
2.6 Elect Director Tsuneo Sakamoto For For Management
2.7 Elect Director Toshihiko Kitagawa For For Management
2.8 Elect Director Kiyomi Iwaoka For For Management
2.9 Elect Director Kunio Kanayama For For Management
2.10 Elect Director Katsushi Miki For For Management
2.11 Elect Director Kiyoshi Kanazashi For Against Management
2.12 Elect Director Katsuhisa Suzuki For Against Management
2.13 Elect Director Motonori Nakamura For Against Management
2.14 Elect Director Youjiro Yamaguchi For For Management
2.15 Elect Director Yoshinori Okabe For For Management
- --------------------------------------------------------------------------------
TOMY CO.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Kantarou Tomiyama For For Management
4.2 Elect Director Keita Satou For For Management
4.3 Elect Director Shiryou Okuaki For For Management
4.4 Elect Director Toshiki Miura For For Management
4.5 Elect Director Isamu Takahashi For For Management
4.6 Elect Director Osamu Mashimo For For Management
4.7 Elect Director Shigeki Yanagisawa For For Management
4.8 Elect Director Jun Tsusaka For Against Management
4.9 Elect Director Akio Ishida For Against Management
4.10 Elect Director Kakuei Miyagi For Against Management
4.11 Elect Director Osamu Yasaka For Against Management
4.12 Elect Director Kazuhiro Kojima For Against Management
5.1 Appoint Statutory Auditor Takeichi For For Management
Nozawa
5.2 Appoint Statutory Auditor Tsunekazu For Against Management
Umeda
5.3 Appoint Statutory Auditor Jun Nogami For For Management
5.4 Appoint Statutory Auditor Shigeyuki For Against Management
Mito
5.5 Appoint Statutory Auditor Toshi For Against Management
Yoshinari
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOP REIT INC.
Ticker: 8982 Security ID: JP3046370007
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types
2 Amend Articles to Amend Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4.1 Elect Alternate Executive Director For For Management
4.2 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashi Yokokura For Against Management
1.2 Elect Director Norio Uchida For For Management
1.3 Elect Director Hiroshi Fukuzawa For For Management
1.4 Elect Director Hiromasa Miyawaki For For Management
1.5 Elect Director Takayuki Ogawa For For Management
1.6 Elect Director Kazunori Shoji For For Management
1.7 Elect Director Satoshi Hirano For For Management
2.1 Appoint Statutory Auditor Ikuo For For Management
Kobayashi
2.2 Appoint Statutory Auditor Chikahiro For Against Management
Yokota
3 Appoint Alternate Statutory Auditor For Against Management
Junji Nakayama
- --------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Shuu Sakurai For Against Management
3.2 Elect Director Hirohito Okada For For Management
3.3 Elect Director Kenji Nitta For For Management
3.4 Elect Director Eiji Katou For For Management
3.5 Elect Director Kenji Tamada For For Management
3.6 Elect Director Naoki Adachi For For Management
3.7 Elect Director Shuuji Sekioka For For Management
3.8 Elect Director Takashi Nishishimura For For Management
3.9 Elect Director Akira Kameyama For For Management
3.10 Elect Director Jirou Kurobane For For Management
3.11 Elect Director Kenichi Fukushima For For Management
3.12 Elect Director Shungo Hiromura For For Management
3.13 Elect Director Nobuhiko Koyama For For Management
3.14 Elect Director Yuji Miyashita For For Management
3.15 Elect Director Hideyuki Ikeuchi For For Management
4 Appoint Statutory Auditor Noriaki For For Management
Kinoshita
- --------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kyohei Ishii For For Management
2.2 Elect Director Ichiro Tamaru For For Management
2.3 Elect Director Kanichi Arai For For Management
2.4 Elect Director Toshihiko Imai For For Management
2.5 Elect Director Shinichiro Uchigasaki For For Management
2.6 Elect Director Noriyuki Isoda For For Management
2.7 Elect Director Kunikazu Matsuoka For For Management
2.8 Elect Director Toshio Hashimoto For For Management
2.9 Elect Director Jiro Hiramoto For For Management
2.10 Elect Director Hiroshi Chiba For For Management
2.11 Elect Director Yoshiharu Yukawa For For Management
2.12 Elect Director Akihiko Nushi For For Management
2.13 Elect Director Yoshinori Tsuyuki For For Management
3 Appoint Statutory Auditor Koichi For For Management
Kitagawa
- --------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yoshiro Shimizu For Against Management
2.2 Elect Director Akira Higashi For For Management
2.3 Elect Director Hiroshi Ikeda For For Management
2.4 Elect Director Takashi Arai For For Management
2.5 Elect Director Mitsuo Namatame For For Management
2.6 Elect Director Yutaka Kanamori For For Management
2.7 Elect Director Ikuo Kuroda For For Management
2.8 Elect Director Atsuo Mochizuki For For Management
2.9 Elect Director Takahiko Sahara For For Management
2.10 Elect Director Masayoshi Kaneko For For Management
2.11 Elect Director Toshiyuki Tani For For Management
3 Appoint Statutory Auditor Michio Ueno For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Takio Yokoyama
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TORIDOLL.CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2300
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Takaya Awata For For Management
3.2 Elect Director Takashi Nagasawa For For Management
3.3 Elect Director Yoshiaki Kobatake For For Management
3.4 Elect Director Kuniaki Suzuki For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Toshiyasu Hino
- --------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koutarou Harada For Against Management
1.2 Elect Director Yasunao Hirota For For Management
1.3 Elect Director Hiromichi Fujikawa For For Management
1.4 Elect Director Sadao Uchida For For Management
1.5 Elect Director Tetsuya Kujima For For Management
1.6 Elect Director Hirofumi Himeno For For Management
- --------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yukio Iimura For Against Management
1.2 Elect Director Yoshi Atobe For Against Management
1.3 Elect Director Fumihisa Yano For For Management
1.4 Elect Director Akinori Ide For For Management
1.5 Elect Director Yoshihiro Kishimoto For For Management
1.6 Elect Director Takanao Suzuki For For Management
1.7 Elect Director Satoshi Hironaka For For Management
1.8 Elect Director Masayuki Yagi For For Management
1.9 Elect Director Shigetomo Sakamoto For For Management
1.10 Elect Director Hiroshi Hanai For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Junji Nakayama
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Tetsuo Ishii For Against Management
2.2 Elect Director Kenji Sato For For Management
2.3 Elect Director Koichi Hatano For For Management
2.4 Elect Director Masayoshi Fujimaki For For Management
2.5 Elect Director Takahiro Toyozumi For For Management
2.6 Elect Director Kazushige Takaku For For Management
2.7 Elect Director Takatoshi Kato For For Management
2.8 Elect Director Takakuni Iijima For For Management
2.9 Elect Director Yasuo Nakayama For For Management
2.10 Elect Director Shunichi Haga For For Management
2.11 Elect Director Atsuhiko Izumi For For Management
3.1 Appoint Statutory Auditor Tatsuo Doko For Against Management
3.2 Appoint Statutory Auditor Fumihiro For For Management
Nagaya
- --------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mamoru Suzuki For For Management
1.2 Elect Director Yoshiyasu Kikuchi For For Management
1.3 Elect Director Kazuaki Ushiyama For For Management
1.4 Elect Director Keiichi Miura For For Management
1.5 Elect Director Toshio Yonezawa For Against Management
1.6 Elect Director Masahiko Fukakushi For Against Management
1.7 Elect Director Shigenobu Osawa For For Management
1.8 Elect Director Ushio Kawaguchi For For Management
2.1 Appoint Statutory Auditor Takehiko For For Management
Ouchi
2.2 Appoint Statutory Auditor Tsuyoshi For Against Management
Okubo
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: JAN 31, 2010
# 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 For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYO CONSTRUCTION CO. LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.5
2.1 Elect Director Norihiko Akai For Against Management
2.2 Elect Director Shigeki Mouri For Against Management
2.3 Elect Director Masataka Maeda For For Management
2.4 Elect Director Hidetsugu Oe For For Management
2.5 Elect Director Yoshito Nakamoto For For Management
2.6 Elect Director Seiichi Futanami For For Management
2.7 Elect Director Shuichi Hamabe For For Management
2.8 Elect Director Yoshikazu Katayama For For Management
2.9 Elect Director Kyouji Takezawa For For Management
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TOYO CORP.
Ticker: 8151 Security ID: JP3616600007
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Yuushi Nagata For For Management
2.2 Elect Director Yutaka Yamada For Against Management
2.3 Elect Director Takuma Hatano For For Management
2.4 Elect Director Kenji Soejima For Against Management
2.5 Elect Director Kazuomi Nishihara For Against Management
2.6 Elect Director Makoto Fusayama For For Management
2.7 Elect Director Keiichi Matsumoto For For Management
2.8 Elect Director Satoshi Kuwahara For For Management
2.9 Elect Director Hideki Shiinoki For For Management
2.10 Elect Director Mitsutoshi Hamamura For For Management
2.11 Elect Director Masayuki Uchida For For Management
3 Appoint Statutory Auditor Hideaki For For Management
Kinoshita
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TOYO INK MFG. CO. LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Change Company Name
4.1 Elect Director Kunio Sakuma For For Management
4.2 Elect Director Katsumi Kitagawa For For Management
4.3 Elect Director Shigeki Matsuyama For For Management
4.4 Elect Director Kazunori Kasahara For For Management
4.5 Elect Director Hirofumi Miki For Against Management
4.6 Elect Director Naoki Adachi For Against Management
4.7 Elect Director Katsumi Yamazaki For For Management
4.8 Elect Director Masahiro Sumiyama For For Management
4.9 Elect Director Shuji Miyazaki For For Management
4.10 Elect Director Motohiko Kashioka For For Management
4.11 Elect Director Fusao Ito For For Management
4.12 Elect Director Hiroya Aoyama For For Management
4.13 Elect Director Madoka Yasuike For For Management
4.14 Elect Director Mami Aotani For For Management
5 Appoint Statutory Auditor Jitsumei For Against Management
Takamiyagi
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TOYO KANETSU K.K.
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Elect Director Isao Shimomae For For Management
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TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuo Kumagai For Against Management
1.2 Elect Director Tetsushi Shinoda For Against Management
1.3 Elect Director Itsuki Taniguchi For For Management
1.4 Elect Director Masaaki Ohhata For For Management
1.5 Elect Director Hiroaki Hanba For For Management
1.6 Elect Director Yoshiaki Kuwahara For For Management
2 Appoint Statutory Auditor Mitsuhiro For For Management
Hamakawa
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TOYO TANSO CO LTD
Ticker: 5310 Security ID: JP3616000000
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Stock Option Plan for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Director
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TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kenji Nakakura For For Management
2.2 Elect Director Yasuo Onodera For For Management
2.3 Elect Director Kenji Takada For For Management
2.4 Elect Director Takuya Kakuno For For Management
2.5 Elect Director Susumu Nishihata For For Management
2.6 Elect Director Takafumi Ichikawa For For Management
2.7 Elect Director Akira Nobuki For For Management
3 Appoint Statutory Auditor Yasutaka For Against Management
Hosoi
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TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director Ryuzo Sakamoto For For Management
3.2 Elect Director Fumishige Imamura For For Management
3.3 Elect Director Kenji Hayashi For For Management
3.4 Elect Director Fumiaki Miyoshi For For Management
3.5 Elect Director Hiroyuki Kagawa For For Management
3.6 Elect Director Kazuo Kurita For For Management
3.7 Elect Director Masaaki Sekino For For Management
3.8 Elect Director Kazumasa Koyama For For Management
3.9 Elect Director Kunihiro Ashida For For Management
4 Appoint Statutory Auditor Setsuo For For Management
Shimomichi
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TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
DoubleClick Japan Inc.
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TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kouki Okuda For For Management
3.2 Elect Director Kouji Funatsu For For Management
3.3 Elect Director Masataka Okuda For For Management
3.4 Elect Director Kouichi Iwami For For Management
3.5 Elect Director Hiroyuki Mukai For For Management
3.6 Elect Director Masakatsu Moriyama For For Management
3.7 Elect Director Shinichi Nagakura For For Management
3.8 Elect Director Takeshi Natsuno For Against Management
3.9 Elect Director Jutarou Takinami For Against Management
3.10 Elect Director Nozomu Yoshida For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Teruyuki Hiiro
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TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tetsuya Nakayama For For Management
1.2 Elect Director Hiroyuki Ozu For For Management
1.3 Elect Director Takashi Nakai For For Management
1.4 Elect Director Tadahisa Yabuno For For Management
1.5 Elect Director Hiroaki Imagawa For For Management
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TS TECH CO LTD
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Statutory Auditors
3.1 Elect Director Toshio Komeji For Against Management
3.2 Elect Director Michio Inoue For Against Management
3.3 Elect Director Toyohide Ishii For For Management
3.4 Elect Director Kazuhisa Saitou For For Management
3.5 Elect Director Kazuhiko Hikita For For Management
3.6 Elect Director Takuo Arai For For Management
3.7 Elect Director Akira Nemoto For For Management
3.8 Elect Director Tatsuo Wada For For Management
3.9 Elect Director Yoshiaki Yui For For Management
3.10 Elect Director Minoru Maeda For For Management
3.11 Elect Director Masasnari Yasuda For For Management
3.12 Elect Director Katsuyuki Kusano For For Management
4 Appoint Statutory Auditor Hiroyasu For For Management
Watatani
5 Appoint Alternate Statutory Auditor Kei For Against Management
Hata
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Isamu Osa For For Management
2.2 Elect Director Makoto Kanehira For For Management
2.3 Elect Director Tadashi Ichikawa For For Management
2.4 Elect Director Toru Fujiwara For For Management
2.5 Elect Director Yohei Kataoka For For Management
2.6 Elect Director Hidetoshi Yajima For For Management
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TSUKUBA BANK LTD
Ticker: 8338 Security ID: J30567101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to Authorize Share For Against Management
Buybacks at Board's Discretion -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Yasuo Mizota For For Management
3.2 Elect Director Kozo Kimura For For Management
3.3 Elect Director Akiyoshi Nakajima For For Management
3.4 Elect Director Mitsuhiro Sasanuma For For Management
3.5 Elect Director Masami Fujikawa For For Management
3.6 Elect Director Makoto Ueki For For Management
3.7 Elect Director Shinji Takano For For Management
3.8 Elect Director Kazunori Tachihara For For Management
3.9 Elect Director Yoshio Saku For For Management
3.10 Elect Director Nobuyuki Takahashi For For Management
3.11 Elect Director Masami Kurosawa For For Management
3.12 Elect Director Kazuro Kawamata For For Management
3.13 Elect Director Toshio Noguchi For For Management
3.14 Elect Director Kan Toyosaki For For Management
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TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: JP3536150000
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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ULVAC INC.
Ticker: 6728 Security ID: JP3126190002
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
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UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Unicharm For Abstain Management
Corp.
2.1 Elect Director Gunpei Futagami For For Management
2.2 Elect Director Yoshiro Ando For For Management
2.3 Elect Director Hiromitsu Kodama For For Management
2.4 Elect Director Hirohiko Muromachi For For Management
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UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
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UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hyoe Yamashita For For Management
1.2 Elect Director Souichiro Shiki For For Management
1.3 Elect Director Minoru Kameda For For Management
1.4 Elect Director Koji Yamamoto For For Management
1.5 Elect Director Shiro Saito For For Management
1.6 Elect Director Eiji Osawa For For Management
1.7 Elect Director Yoshiro Makino For For Management
2.1 Appoint Statutory Auditor Takeo Taguchi For For Management
2.2 Appoint Statutory Auditor Hisao Taki For For Management
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UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# 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 For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
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UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Satoru Nito For For Management
2.2 Elect Director Takashi Onishi For For Management
2.3 Elect Director Masanobu Yoshizawa For For Management
2.4 Elect Director Masamitsu Takano For For Management
2.5 Elect Director Eishin Kanno For For Management
2.6 Elect Director Shigeru Asahi For For Management
2.7 Elect Director Soichiro Shiomi For For Management
2.8 Elect Director Tetsuo Uotsu For For Management
2.9 Elect Director Masahide Masuda For For Management
2.10 Elect Director Tatsutoshi Inutake For For Management
3.1 Appoint Statutory Auditor Tsunehiro For For Management
Tamura
3.2 Appoint Statutory Auditor Takashi For Against Management
Kitajima
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
5 Approve Stock Option Plan For Against Management
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UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: JP3045540006
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
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UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Increase Authorized Capital and Amend
Compensation for Audit Firm and Asset
Management Firm in Connection with
Merger with Nippon Commercial
Investment Corp.
2 Elect Alternate Executive Director For For Management
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UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenji Yasue For For Management
1.2 Elect Director Hiroyuki Shime For For Management
2 Appoint Statutory Auditor Kenichi For For Management
Sugawara
3 Appoint Alternate Statutory Auditor For For Management
Jiro Kobayashi
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UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: JP3126130008
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
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UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abandon Three For Against Management
Committee Structure and Add Provisions
on Board of Statutory Auditors -
Indemnify Statutory Auditors - Set
Maximum Number of Statutory Auditors -
Amend Business Lines
2.1 Elect Director Kazuo Okada For For Management
2.2 Elect Director Jun Fujimoto For For Management
2.3 Elect Director Mitsuhiro Kitabatake For For Management
2.4 Elect Director Hajime Tokuda For For Management
2.5 Elect Director Tomohiro Okada For For Management
2.6 Elect Director Hiroyuki Sawada For For Management
3.1 Appoint Statutory Auditor Yoshito Hori For Against Management
3.2 Appoint Statutory Auditor Shozo Nozoe For Against Management
3.3 Appoint Statutory Auditor Naoki For Against Management
Terasawa
4 Approve Retirement Bonus Payment for For For Management
Director
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USEN CORP.
Ticker: 4842 Security ID: JP3946700006
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
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UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Appoint Statutory Auditor Tetsuro Kono For Against Management
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VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masami Tashiro For Against Management
1.2 Elect Director Atsuyuki Kawano For For Management
1.3 Elect Director Junji Nakamura For For Management
1.4 Elect Director Kazuhiro Suzuki For For Management
1.5 Elect Director Toshiyuki Imai For For Management
1.6 Elect Director Tsutomu Nakanishi For For Management
1.7 Elect Director Hisashi Aichi For For Management
1.8 Elect Director Yukihiko Shizu For For Management
1.9 Elect Director Satoru Yokoyama For For Management
1.10 Elect Director Mitsuo Furutani For For Management
1.11 Elect Director Takao Yamashita For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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VERISIGN JAPAN K.K.
Ticker: 3722 Security ID: J9451P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 370
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
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VIC TOKAI CORP.
Ticker: 2306 Security ID: J94533106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Katsuhiko Tokita For For Management
2.2 Elect Director Toshikatsu Nakamura For For Management
2.3 Elect Director Masao Saigo For For Management
2.4 Elect Director Hisakatsu Takahashi For Against Management
3.1 Appoint Statutory Auditor Tatsuyuki For For Management
Suzuki
3.2 Appoint Statutory Auditor Nobuo Ikeda For Against Management
3.3 Appoint Statutory Auditor Shigeki For For Management
Masuda
4 Appoint Alternate Statutory Auditor For Against Management
Takafumi Murata
5 Approve Retirement Bonus Payment for For Against Management
Directors
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WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikata Tsukamoto For For Management
1.2 Elect Director Hideo Kawanaka For For Management
1.3 Elect Director Tadashi Yamamoto For For Management
1.4 Elect Director Ikuo Otani For For Management
1.5 Elect Director Mamoru Ozaki For Against Management
1.6 Elect Director Morio Ikeda For For Management
1.7 Elect Director Atsushi Horiba For For Management
2 Appoint Statutory Auditor Akira For Against Management
Katayanagi
3 Approve Annual Bonus Payment to For For Management
Directors
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WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Masahiko Yamada For For Management
2.2 Elect Director Shigeki Komiyama For For Management
2.3 Elect Director Wataru Hasegawa For For Management
2.4 Elect Director Sadao Yamamoto For For Management
2.5 Elect Director Takeshi Oki For For Management
2.6 Elect Director Yasuyuki Fujishima For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujio Yagawa
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Stock Option Plan For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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WATAMI CO. LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Miki Watanabe For Against Management
2.2 Elect Director Yutaka Kuwabara For Against Management
2.3 Elect Director Minoru Monji For For Management
2.4 Elect Director Kuniaki Shimizu For For Management
2.5 Elect Director Mitsuhiro Yoshida For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takafumi Kiyonaga
4 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
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WORKS APPLICATIONS CO. LTD.
Ticker: 4329 Security ID: JP3990050001
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 370
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tomoyoshi Morohashi For For Management
3.2 Elect Director Takeshi Kitazawa For For Management
3.3 Elect Director Hideo Otaki For For Management
3.4 Elect Director Masatake Yashiro For For Management
3.5 Elect Director Gaku Ishiwata For For Management
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
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
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YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hiroshi Katakura For For Management
2.2 Elect Director Isao Sakai For For Management
2.3 Elect Director Masaharu Inui For For Management
2.4 Elect Director Kazuyuki Takahashi For For Management
2.5 Elect Director Hirokazu Tahara For For Management
2.6 Elect Director Kenji Suzuki For For Management
2.7 Elect Director Katsuyuki Hirai For For Management
3 Appoint Statutory Auditor Kazunori Tada For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kenji Endo
- --------------------------------------------------------------------------------
YAMAGATA BANK LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsutomu Yoshida For For Management
2.2 Elect Director Tamon Nakagawa For For Management
2.3 Elect Director Takashi Kimura For For Management
2.4 Elect Director Shigeki Taniguchi For For Management
2.5 Elect Director Hitoshi Watanabe For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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YAMATAKE CORP.
Ticker: 6845 Security ID: J96348107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Seiji Onoki For Against Management
2.2 Elect Director Kiyofumi Saito For For Management
2.3 Elect Director Tadayuki Sasaki For For Management
2.4 Elect Director Masaaki Inozuka For For Management
2.5 Elect Director Hirozumi Sone For For Management
2.6 Elect Director Makoto Kawai For For Management
2.7 Elect Director Makoto Yasuda For For Management
2.8 Elect Director Eugene Lee For For Management
2.9 Elect Director Katsuhiko Tanabe For For Management
- --------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toru Yoshii For Against Management
1.2 Elect Director Fumiyoshi Ogata For Against Management
1.3 Elect Director Sadaharu Kasahara For For Management
1.4 Elect Director Masami Yamamoto For For Management
1.5 Elect Director Katsuhiko Seiki For For Management
1.6 Elect Director Mitsuo Terasaka For For Management
1.7 Elect Director Meguru Nakata For For Management
1.8 Elect Director Takashi Kakegawa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Mitsuyuki Tabata
- --------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshitsugu Kokubo For Against Management
1.2 Elect Director Takehisa Terada For Against Management
1.3 Elect Director Tatsumi Tooyama For For Management
1.4 Elect Director Osamu Nishimura For For Management
1.5 Elect Director Takaaki Kawamoto For For Management
1.6 Elect Director Eiji Ishida For Against Management
2 Appoint Statutory Auditor Katsumi For For Management
Sakaiguchi
3 Appoint Alternate Statutory Auditor For Against Management
Tsuguo Takahashi
- --------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tadanobu Nagumo For Against Management
2.2 Elect Director Norio Karashima For For Management
2.3 Elect Director Toru Kobayashi For For Management
2.4 Elect Director Hikomitsu Noji For For Management
2.5 Elect Director Toshihiko Suzuki For For Management
2.6 Elect Director Takashi Fukui For For Management
2.7 Elect Director Kinya Kawakami For For Management
2.8 Elect Director Fumio Morita For For Management
3 Appoint Statutory Auditor Naozumi For Against Management
Furukawa
- --------------------------------------------------------------------------------
YOMIURI LAND CO. LTD.
Ticker: 9671 Security ID: J97712103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Akira Nakaho For For Management
2.2 Elect Director Tatsuo Sekine For For Management
2.3 Elect Director Minoru Koizuka For For Management
2.4 Elect Director Isao Hijikata For For Management
2.5 Elect Director Tooru Shouriki For Against Management
2.6 Elect Director Tsuneo Watanabe For Against Management
2.7 Elect Director Seiichirou Ujiie For Against Management
2.8 Elect Director Kan Katou For Against Management
2.9 Elect Director Tetsuo Taniya For For Management
2.10 Elect Director Toshimitsu Kobayashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO. LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Change Location of For For Management
Head Office - Amend Business Lines -
Change Company Name
3.1 Elect Director Shunichi Yano For Against Management
3.2 Elect Director Hiromitsu Kuramoto For For Management
3.3 Elect Director Masahiro Omori For For Management
3.4 Elect Director Hiroyuki Yasukawa For For Management
3.5 Elect Director Masahiko Fukatsu For For Management
4.1 Appoint Statutory Auditor Motonobu For For Management
Kobayashi
4.2 Appoint Statutory Auditor Tsuguo Yamada For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Yasushi Harada For Against Management
2.2 Elect Director Masao Ohsako For For Management
2.3 Elect Director Zenshi Takayama For Against Management
2.4 Elect Director Junya Amita For Against Management
2.5 Elect Director Jun Kashiwagi For For Management
2.6 Elect Director Kazuhiko Inaba For For Management
2.7 Elect Director Yoshinobu Tsuru For For Management
2.8 Elect Director Masuo Ohsako For For Management
2.9 Elect Director Tatsuhiko Shimizu For For Management
3 Appoint Statutory Auditor Chiyuki Imai For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ZENSHO CO
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Toshitaka Hagiwara For For Management
3 Appoint Statutory Auditor Koji Takeuchi For For Management
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J56644123
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Naozumi Furukawa For Against Management
2.2 Elect Director Seiichi Okada For For Management
2.3 Elect Director Tadayuki Minami For For Management
2.4 Elect Director Kouhei Arakawa For For Management
2.5 Elect Director Yoshimasa Fushimi For For Management
2.6 Elect Director Hiroshi Takegami For For Management
2.7 Elect Director Kimiaki Tanaka For For Management
2.8 Elect Director Shuuichi Kakinuma For For Management
2.9 Elect Director Masayoshi Ohshima For For Management
2.10 Elect Director Jun Hasegawa For For Management
2.11 Elect Director Hiroyuki Hirakawa For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
======================= iSHARES MSCI MALAYSIA INDEX FUND =======================
AIRASIA BHD
Ticker: AIRASIA Security ID: MYL5099OO006
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 983,000 for the
Financial Year Ended Dec. 31, 2008
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Elect Kamarudin Bin Meranun as Director For For Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: MYL5099OO006
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provided For For Management
and to be Provided by the Company to PT
Indonesia AirAsia and Thai AirAsia Co
Ltd up to 10 Percent of the
Consolidated Net Tangible Assets of the
Company
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: MYL5099OO006
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up 20 Percent of For For Management
the Issued Share Capital of Airasia Bhd
to Local and/or Foreign Investors
1 Amend Existing Objects to Clause 3 of For For Management
the Memorandum of Association
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 967,000 for the
Financial Year Ended Dec. 31, 2009
3 Elect Conor Mc Carthy as Director For For Management
4 Elect Fam Lee Ee as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 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
- --------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD
Ticker: AFG Security ID: MYL2488OO004
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
3 Elect Tan Yuen Fah as Director For For Management
4 Elect Kung Beng Hong as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: MYL1015OO006
Meeting Date: AUG 13, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmcorpGroup Bhd Group
2 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
3 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Unigaya
Protection Systems Sdn Bhd Group
4 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Modular
Corp (M) Sdn Bhd Group
5 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Cuscapi
Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMMB Security ID: MYL1015OO006
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended March 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 72,000 for Each
Director for the Financial Year Ended
March 31, 2009
4 Elect Mohd Ibrahim Mohd Zain as For For Management
Director
5 Elect Robert John Edgar as Director For For Management
6 Elect Cheah Tek Kuang as Director For For Management
7 Elect Mark David Whelan as Director For For Management
8 Elect Azman Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Share Plan Grants For Against Management
Pursuant to the Executives' Share
Scheme
12 Approve Issuance of Shares to Cheah Tek For Against Management
Kuang, Group Managing Director, under
the Executives' Share Scheme
13 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
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTRO Security ID: GB0066981209
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3a Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of Astro
All Asia Networks Plc
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
and/or Its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd and/or Its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
and/or Its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Plus Interactive Asia
Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd and/or Its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with New Delhi Television
Ltd and/or Its Affiliates
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sound Space
International Ltd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communication and
Satellite Services Sdn Bhd
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Technology Aviation
and Media Pty Ltd
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTRO Security ID: GB0066981209
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
3 Elect Bernard Anthony Cragg as Director For For Management
4 Elect Chin Kwai Yoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant to Augustus Ralph For For Management
Marshall, Deputy Chairman and Group
CEO, Options to Subscribe for New
Ordinary Shares in the Company Under
the Employees' Share Option Scheme and
Management Share Incentive Scheme 2003
- --------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Farid Mohamed Sani as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.01 Million for the
Financial Year Ended Dec. 31, 2009
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562S Security ID: MYL1562OO007
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended April 30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended April 30, 2009
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Elect Mohamed Saleh Bin Gomu as For For Management
Director
5 Elect Tan Chee Sing as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association as Set For For Management
Out in Part C of the Circular to
Shareholders Dated Sept. 29, 2009
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.62 Per For For Management
Share
3 Elect Stephen James Rush as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Abdul Wahid bin Omar as Director For For Management
3 Elect Yusli bin Mohamed Yusoff as For For Management
Director
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
6 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Elect Mohamed Dzaiddin bin Haji For For Management
Abdullah as Director
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: MYL1023OO000
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Ab. Halim Bin Mohyiddin as For For Management
Director
3 Elect Eirik Boerve Monsen as Director For For Management
4 Elect Hakon Bruaset Kjok as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 334,000 for the Year
Ended July 31, 2009
2 Elect Zainul Ariff bin Haji Hussain as For For Management
Director
3 Elect Azmi bin Mat Nor as Director For For Management
4 Elect Saw Wah Theng as Director For For Management
5 Elect Talha bin Haji Mohd Hashim as For For Management
Director
6 Elect Mohd Ramli bin Kushairi as For For Management
Director
7 Elect Kamarul Zaman bin Mohd Ali as For For Management
Director
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: APR 5, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 268 Million Warrants in Gamuda Bhd
at an Issue Price of MYR 0.10 Per
Warrant on the Basis of One Warrant for
Every Eight Existing Ordinary Shares of
MYR 1.00 Each Held in Gamuda
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 877,800 for the
Financial Year Ended Dec. 31, 2009
4 Elect R. Thillainathan as Director For For Management
5 Elect Mohd Amin bin Osman as Director For For Management
6 Elect Hashim bin Nik Yusoff as Director For For Management
7 Elect Mohammed Hanif bin Omar as For For Management
Director
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them After
the Share Repurchase Program
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles Association as Set Forth For For Management
Under Part D of the Document to
Shareholders Dated May 19, 2010
- --------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y7368M113
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 778,405 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Lin See Yan as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Exemption to Genting Bhd. and For For Management
Persons Acting in Concert with it from
the Obligation to Undertake a Mandatory
Take-Over Offer on the Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share
Repurchase Program
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Retirement Gratuity Payment of For Against Management
MYR 457,475 to Sidek bin Hj Wan Abdul
Rahman, Former Independent
Non-Executive Director
1 Amend Articles of Association as Set For For Management
Forth Under Part D of the Document to
Shareholders Dated May 18, 2010
- --------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 521,300 for the
Financial Year Ended Dec. 31, 2009
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Abdul Jamil bin Haji Ahmad as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set For For Management
Forth under Part C of the Documents to
Shareholders Dated May 17, 2010
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: 5819S Security ID: MYL5819OO007
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share for the Financial Year Ended June
30, 2009
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 560,000 for the
Financial Year Ended June 30, 2009
3 Elect Chew Peng Cheng as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Mohamed Nazim bin Abdul Razak as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: MYL1082OO006
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by HLA Holdings Sdn For For Management
Bhd, a Wholly Owned Subsidiary of Hong
Leong Financial Group Bhd, of 55
Million Shares Representing a
55-Percent Equity Interest in Hong
Leong Tokio Marine Takaful Bhd from
Hong Leong Bank Bhd for Cash
Consideration
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: MYL1082OO006
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 320,000 for the
Financial Year Ended June 30, 2009
2 Elect Quek Leng Chan as Director For For Management
3 Elect Poh Soon Sim as Director For For Management
4 Elect Kamarulzaman bin Mohammed as For For Management
Director
5 Elect Mohamed Hashim bin Mohd Ali as For For Management
Director
6 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Tan Lei Cheng as Director For For Management
3 Elect Tan Boon Lee as Director For For Management
4 Elect Tony Tan @ Choon Keat as Director For For Management
5 Elect Tan Kai Seng as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 340,000 for the
Financial Year Ended Dec. 31, 2009
8 Elect Abu Talib bin Othman as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(a) and Section 2 (ii)(c) of the
Circular to Shareholders Dated July 31,
2009
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2
(ii)(b) and Section 2 (ii)(d) of the
Circular to Shareholders Dated July 31,
2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahman bin Wan Yaacob as For For Management
Director
2 Elect Abdul Halim bin Ali as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 498,250 for the
Financial Year Ended March 31, 2009
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: MYL3336OO004
Meeting Date: AUG 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 386 Million New
Ordinary Shares to Shareholders on the
Basis of Two Bonus Shares for Every
Five Existing Shares Held
2 Approve Renounceable Rights Issue of up For For Management
to 135 Million New Warrants on the
Basis of One Warrant for Every Ten
Existing Ordinary Shares
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lee Yeow Chor as Director For For Management
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Lee Shin Cheng as Director For Against Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961S Security ID: MYL1961OO001
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 421 Million New Ordinary Shares
(Rights Shares) at an Issue Price of
MYR 2.90 Per Rights Share on the Basis
of One Rights Share for Every 15
Existing Ordinary Shares Held
2 Approve Exemption to Progressive For For Management
Holdings Sdn Bhd (PHSB) and the Parties
Acting in Concert with PHSB (PAC) from
the Obligation to Extend a Mandatory
Offer for All the Remaining Shares of
the Company Not Already Owned by PHSB
and PAC
3 Approve Issuance of up to 4 Million New For For Management
Shares to Lee Yeow Seng, Executive
Director, Under the Executive Share
Optioin Scheme
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: 2445S Security ID: Y47153104
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.30 Per Share for the Financial
Year Ended Sept. 30, 2009
3 Elect Lee Hau Hian as Director For For Management
4 Elect Kwok Kian Hai as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect RM Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 925,753 for the
Financial Year Ended Sept. 30, 2009
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Proposed Ex-Gratia Payment of For Against Management
MYR 350,000 to Robert Hamzah
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMCEMNT Security ID: Y5348J101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Khoon Cheng as Director For For Management
2 Elect Bradley Mulroney as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Saw Ewe Seng as Director For For Management
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Remuneration of For For Management
Directors for the Financial Year Ending
Dec. 31, 2010
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: MYL1155OO000
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Elect Spencer Lee Tien Chye as Director For For Management
4 Elect Hadenan A. Jalil as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Elect Tan Tat Wai as Director For For Management
7 Elect Zainal Abidin Jamal as Director For For Management
8 Elect Alister Maitland as Director For For Management
9 Elect Cheah Teik Seng as Director For For Management
10 Elect Johan Ariffin as Director For For Management
11 Elect Sreesanthan Eliathamby as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Amount of MYR 993,959 for the
Financial Year Ended June 30, 2009
13 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 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
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: MAY 14, 2010 Meeting Type: Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent and Optional Dividend For For Management
Reinvestment Plan to Reinvest Dividends
in New Ordinary Shares in the Company
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JAN 25, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Six Undelivered For For Management
Airbus A380 and Bundling of Four Boeing
Aircraft for a Consideration of MYR
3.19 Billion
2 Approve Renounceable Rights Issue of up For For Management
to 1.91 Billion New Ordinary Shares
(Rights Shares) in Malaysian Airline
System Bhd (MAS) at an Issue Price of
MYR 1.60 Per Rights Share on the Basis
of One Rights Share for Every One
Existing MAS Share Held
2 Approve Renounceable Rights Issue of up For For Management
to 1.91 Billion New Ordinary Shares in
MAS at an Issue Price of MYR 1.60 Per
Rights Share on the Basis of One Rights
Share for Every One Existing MAS Share
Held
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Mohamed Azman bin Yahya as For For Management
Director
3 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
4 Elect Mohd Annuar bin Zaini as Director For For Management
5 Elect N. Sadasivan a/l N. N. Pillay as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
9 Amend Articles of Association Re: For For Management
E-Dividend Payment
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD.
Ticker: MAS Security ID: Y56461109
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Additional Options to For For Management
Subscribe for up to 11.9 Million New
Shares in Malaysian Airline System Bhd.
(MAS) to Azmil Zahruddin bin Raja Abdul
Aziz, Managing Director/CEO, Under the
Existing MAS Employees' Stock Option
Scheme
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia
Networks plc and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd.
Co. and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Global Bhd.
and/or its affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn. Bhd.
and/or its Affiliates
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn.
Bhd.
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd. and/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Saudi Telecom Co.
and/or its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Natrindo Telepon
Seluler
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communications and
Satellite Services Sdn. Bhd. and
Malaysian Jet Services Sdn. Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Landed
Property Sdn. Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kompakar CRC Sdn.
Bhd., Flobright Advertising Sdn. Bhd.,
and Agensi Pekerjaan Talent2
International Sdn. Bhd.
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Tax Exempt For For Management
Dividend of MYR 0.03 Per Share for the
Financial Year Ended Dec. 31, 2009
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Robert William Boyle as Director For For Management
4 Elect Mokhzani bin Mahathir as Director For For Management
5 Elect Asgari bin Mohd Fuad Stephens as For For Management
Director
6 Elect Saud Majed A. AlDaweesh as For For Management
Director
7 Elect Fahad Hussain S. Mushayt as For For Management
Director
8 Elect Ghassan Hasbani as Director For For Management
9 Elect Augustus Ralph Marshall as For For Management
Director
10 Elect Chan Chee Beng as Director For For Management
11 Elect Sandip Das as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Amir Hamzah Azizan as Director For Against Management
4i Elect Wan Abdul Aziz Bin Wan Abdullah For For Management
as Director
4ii Elect Kalsom Binti Abd. Rahman as For For Management
Director
4iii Elect Nasarudin Bin Md Idris as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: JAN 12, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 744 Million New Ordinary Shares
(Rights Shares) in MISC Bhd at an Issue
Price of MYR 7.00 Per Rights Share on
the Basis of One Rights Share for Every
Five Existing MISC Shares Held
2 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Comprising 10
Billion Ordinary Shares of MYR 1.00
Each and One Preference Share of MYR
1.00 Each by the Creation of Additional
5 Billion Ordinary Shares of MYR 1.00
Each
3 Approve Merger of MISC's Local (3816) For For Management
and Foreign Tranche (3816F) Shares
Quoted and Listed on the Main Market of
Bursa Malaysia Securities Bhd
1 Amend Articles of Association Re: For For Management
Proposed Merger of MISC's Local and
Foreign Tranche Shares
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single Tier Dividend of For For Management
MYR 0.03 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Abdul Hamid Sh Mohamed as For For Management
Director
4a Elect Ahmad Jauhari Yahya as Director For For Management
4b Elect Mohd Sidik Shaik Osman as For Against Management
Director
5 Elect Abdul Jabbar Syed Hassan as For For Management
Director
6 Elect Abdullah Mohd Yusof as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 627,796 for the
Financial Year Ended Dec. 31, 2009
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: MYL5657OO001
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Cash Dividend For For Management
of MYR 0.05 Per Ordinary Share and
Share Dividend on the Basis of One
Treasury Share for Every 100 Ordinary
Shares Held for the Financial Year
Ended June 30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 199,000 for the
Financial Year Ended June 30, 2009
4 Elect Hassan bin Abdul Mutalip as For For Management
Director
5 Elect Yeow Teck Chai as Director For For Management
6 Elect Mohamad Daud bin Haji Dol Moin as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: MYL5681OO001
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend of MYR 0.33 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Anuar Bin Ahmad as Director For For Management
4 Elect Kamaruddin Bin Mohd Jamal as For For Management
Director
5 Elect Md Arif Bin Mahmood as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
- --------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: 6033S Security ID: MYL6033OO004
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve Final Dividend Comprising a Tax For For Management
Exempt Dividend of MYR 0.20 Per Share,
a Dividend of MYR 0.051 Per Share Less
25 Percent Tax, and a Single Tier Tax
Exempt Dividend of MYR 0.099 Per Share
for the Financial Year Ended March 31,
2009
3 Elect Zulkiflee Bin Wan Ariffin as For For Management
Director
4 Elect Mohammed Azhar Bin Osman For For Management
Khairuddin as Director
5 Elect Samsudin Bin Miskon as Director For Against Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2009
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
9 Elect Mohd Zain Bin Haji Abdul Majid as For For Management
Director
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.10 Per Share for the Financial
Year Ended Dec. 31, 2009
2 Elect Hassan Ja'afar as Director For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Mohd Izzaddin Idris as Directors For For Management
5 Elect Mohd Sheriff Mohd Kassim as For For Management
Directors
6 Approve Remuneration of Directors For For Management
Financial Year Ended Dec. 31, 2009
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
of the Circular to Shareholders Dated
April 5, 2010
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
of the Circular to Shareholders Dated
April 5, 2010
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.18 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 259,933 for the
Financial Year Ended Dec. 31, 2009
4 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director
5 Elect Tan Gee Sooi as Director For For Management
6 Elect Oh Siew Nam as Director For Against Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Yeoh Chin Kee as Director For For Management
3 Elect Abdul Rahman Ibni Sultan Haji For For Management
Ahmad Shah Al-Mustain Billah as
Director
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.31 Million for the
Financial Year Ended Dec. 31, 2009
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-up share
Capital
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.1745 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2009
3 Elect Faisal Siraj as Director For For Management
4 Elect Khadar Merican as Director For For Management
5 Elect Mohamed Ali Ahmed Hamad Al For For Management
Dhaheri as Director
6 Elect Arul Kanda Kandasamy as Director For For Management
7 Elect Tajuddin Atan as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 382,027.40 for the
Financial Year Ended Dec. 31, 2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in RHB Capital Bhd.
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2.5 Billion Comprising
2.5 Billion Ordinary Shares to MYR 5
Billion Comprising 5 Billion Ordinary
Shares
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended October 31, 2009
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share for the Financial Year Ended
October 31, 2009
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect Teow Leong Seng as Director For For Management
7 Elect Mohd Zahid Bin Mohd Noordin as For For Management
Director
8 Elect Noor Farida Binti Mohd Ariffin as For For Management
Director
9 Approve Mazars 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
- --------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended for the Financial Year Ended
June 30, 2009
2 Approve Final Dividend of MYR 0.153 Per For For Management
Share for the Financial Year Ended June
30, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 4.5 Million for the
Financial Year Ended June 30, 2009
4 Elect Musa Hitam as Director For For Management
5 Elect Ahmad Sarji Abdul Hamid as For For Management
Director
6 Elect Arifin Mohamad Siregar as For For Management
Director
7 Elect Mohamed Sulaiman as Director For For Management
8 Elect Abdul Halim Ismail as Director For For Management
9 Elect Samsudin Osman as Director For For Management
10 Elect Arshad Raja Tun Uda as Director For For Management
11 Elect Henry Sackville Barlow as For For Management
Director
12 Elect Ahmad Zubair @ Ahmad Zubir Haji For For Management
Murshid as Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 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
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TANJONG Security ID: GB0008722323
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2009
3 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009
4 Elect Khoo Teik Chooi as Director For For Management
5 Elect Augustus Ralph Marshall as For Against Management
Director
6 Approve PricewaterhouseCoopers 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
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
9 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
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share for the Financial Year Ended
Dec.31, 2009
3 Elect Halim Shafie as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended Dec. 31, 2009
7 Approve PricewaterhouseCoopers 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
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2009
2 Approve Final Gross Dividend of MYR For For Management
0.10 Per Share and Tax Exempt Dividend
of MYR 0.023 Per Share for the
Financial Year Ended Aug. 31, 2009
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 538,150 for the
Financial Year Ended Aug. 31, 2009
4 Elect Rukiah binti Abd Majid as For For Management
Director
5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
6 Elect Mohammad Zainal bin Shaari as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the TNB Employees' Share Option Scheme
II
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve Final Single-Tier Dividend of For For Management
MYR 0.09 Per Share for the Financial
Year Ended Dec. 31, 2009
3 Elect Leong Chik Weng as Director For For Management
4 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 717,000 for the
Financial Year Ended Dec. 31, 2009
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued and Paid-Up Share
Capital
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve First and Final Dividend of MYR For For Management
0.075 Per Share for the Financial Year
Ended June 30, 2009
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Yeoh Soo Keng as Director For For Management
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 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 278,000 for the
Financial Year Ended June 30, 2009
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 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
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: YTL Security ID: Y98610101
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to $400 For For Management
Million Nominal Value of up to
Seven-Year Guaranteed Exchangeable
Bonds which are Exchangeable into New
Ordinary Shares of MYR 0.50 Each in YTL
Corp Bhd by an Offshore Wholly-Owned
Subsidiary of YTL Corp
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Final Dividend of MYR 0.01875 For For Management
Per Share for the Financial Year Ended
June 30, 2009
3 Elect Francis Yeoh Sock Ping as For For Management
Director
4 Elect Yeoh Soo Min as Director For For Management
5 Elect Yeoh Soo Keng as Director For For Management
6 Elect Aris Bin Osman @ Othman as For For Management
Director
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Yahya Bin Ismail as Director For For Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 372,500 for the
Financial Year Ended June 30, 2009
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 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
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
=============== iSHARES MSCI MEXICO INVESTABLE MARKET INDEX FUND ===============
ALSEA S.A.B. DE C.V.
Ticker: ALSEA* Security ID: P0212A104
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended on
December 31, 2009
2 Propose Dividend Distribution For For Management
3 Approve Annual Annual Report on For Abstain Management
Operations Carried by the Key Board
Committees for the Fiscal Year Ended
Dec. 31, 2009
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees of the Company
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees of the Company
6 Approve Directors' Report on Share For For Management
Repurchase Program and Allocation for
Future Share Reissuance
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: ALSEA* Security ID: MXP001391012
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXA Security ID: P0280A101
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For Did Not Vote Management
Share to Series A, AA and L
2 Approve Report on Tax Obligations in For Did Not Vote Management
Accordance with Article 86 of Tax Law
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For Abstain Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For For Management
Classification
6 Elect Members to Audit Committee For For Management
7 Elect Supervisory Board Members For For Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For Against Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 405.26 For For Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For For Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For For Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: CICSAB-1 Security ID: P20887108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
and CEO for Fiscal Year 2009
4 Elect or Ratify Directors, Audit and For For Management
Corporate Practices Committee Chairman
and Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CXMBF Security ID: P22561321
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2009
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on CEO
Report; Present Reports of Audit and
Corporate Practices Committees, Receive
Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Approve Issuance of Up to 750 Million For For Management
Treasury Shares to be Subscribed
Through a Public Offer with Intention
to Convert into Debt Obligations
without Preemptive Rights in
Accordance with Resolutions Adopted on
the EGM of Sept 4, 2009
5 Elect Directors, Chairmen and Members For For Management
of the Audit, Corporate Practices and
Finance Committees
6 Approve Remuneration of Directors; and For For Management
Members of the Audit, Corporate
Practices and Finance Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN S.A.B. DE C.V.
Ticker: AUTLANB Security ID: P0598H111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Accept CEO Report and Tax Report
on the Compliance of Fiscal Obligations
2 Present Report of the Corporate For For Management
Practices and Audit Committees
3 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2009
4 Elect Directors and Alternates, Board For For Management
Secretary and Deputy Board Secretary,
Members of the Corporate Practices and
Audit Committees; Approve their
Remuneration
5 Set Maximum Nominal Amount for Share For For Management
Repurchase
6 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of the Company
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO ARA S.A.B. DE C.V.
Ticker: ARA* Security ID: P3084R106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2 Accept Tax Report on Adherence to For For Management
Fiscal Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors, Board Secretary and For For Management
Deputy Board Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: MXP001161019
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares Repurchase Report For For Management
2 Approve Stock Option Plan for Company's For For Management
Executives and Employees
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: MCM Security ID: P3097R168
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share Repurchase
and Fiscal Obligations Compliance
Reports
2 Approve Allocation of Income; Set For For Management
Maximum Nominal Amount of Share
Repurchase Reserve
3 Elect Chairman and Members of the Board For For Management
of Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect Board
Secretary; Approve Remuneration
4 Present Report on Financial Debt For Against Management
Restructuring
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION DURANGO S.A.B. DE C.V.
Ticker: PAPPEL* Security ID: P7448M109
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name; Amend For For Management
Articles Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec.31, 2009
2 Present CEO's Report For For Management
3 Approve Annual Reports of Audit and For Abstain Management
Corporate Practices Committees
4 Approve Allocation of Income For For Management
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
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX S.A.B. DE C.V.
Ticker: HOMEX* Security ID: P35054108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2009
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: MX01HO000007
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Amend Article 6 of Company Bylaws to For For Management
Reflect Changes in Capital
3 Approve Public Offering of Shares in For For Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Receive CEO's Report and External For Abstain Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items 1 and For For Management
2
5 Approve Allocation of Income, Increase For For Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect Directors and Chairmen of Special For For Management
Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP* Security ID: P4173S104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Restructuring through For For Management
Acquisition of Financiera Finsol S.A.
de C.V., SOFOM, E.N.R., FINSOL S.A. de
C.V., Finsol Vida S.A. de C.V. y
Financiera Popular Finsol S.A. de C.V.
, SOFIPO
2 Approve Increase in Variable Portion of For For Management
Capital up to MXN 850 Million, and A
Share Issuance for MXN 85 Million at
MXN 10 per Share Ratio
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP* Security ID: P4173S104
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Against Management
2 Authorize All Acts and Documents In For Against Management
Connection with the Issuance of the
Bonds on Item 1
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions, as well as to Act
on behalf of the Company with Anything
Pertaining to the Issuance of the Bonds
on Item 1
4 Designate Inspectors to Sign Minutes of For Against Management
Meeting
5 Approve Minutes of Meeting For Against Management
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: FINDEP* Security ID: P4173S104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of the Company Law, for
the Period Ended Dec. 31, 2009
1.2 Approve Board's Opinion on CEO's Report For For Management
in Accordance with Article 28-IVC of
the Securities Market Law
1.3 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.4 Approve Report on Board's Activities For For Management
for Fiscal Year 2009 in Accordance with
Article 28-IVE of the Securities Market
Law
1.5 Approve Report on Audit and Corporate For For Management
Practices Committee's Activities for
Fiscal Year 2009
2 Approve Report on Tax Obligations For For Management
Compliance
3 Approve Allocation of Income from For For Management
Fiscal Year Ended Dec. 31, 2009
4 Elect or Ratify Directors, Verify Their For For Management
Independence and Approve their
Remuneration For Fiscal Year Started
Jan. 1, 2010
5 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee and
Approve their Remuneration For Fiscal
Year Started Jan. 1, 2010
6 Approve Report on Share Repurchase For For Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
7 Approve Increase in Variable Portion of For For Management
Capital up to MXN 742.5 Million, and
Consequent Issuance of 55 Million
Shares at MXN 13.50 Par Value
8 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Beer
Operations of the Company and/or its
Subsidiaries for a Share Participation
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009; Approve Allocation of
Income
2 Elect Directors, Secretary, and For For Management
Presidents of Audit and Corporate
Governance Committees; Approve their
Remuneration
3 Approve Cancellation of Repurchased For For Management
Shares; Consequently Reduce Share
Capital
4 Approve Stock Split; Modify By-Laws to For For Management
Reflect the Change in Capital
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Approve Remuneration Report of For For Management
Executive Officers and Employees of the
Company and its Subsidiaries
7 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: MXP4948K1056
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize GRUMA to Perform Transactions For Against Management
Representing 20 Percent or More of
Company Consolidated Assets; Including
Loan Agreements, Amendments to Current
Agreements, and Grating Guarantees In
Favor of Certain Institutions and
Creditors
2 Grant Special Power of Attorney for For Against Management
Acts of Ownership
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market
Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended Dec. 31, 2009
5 Elect Directors, Board Secretary, and For For Management
Alternates; Approve Their Remuneration
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
December 31, 2009
2 Present CEO and Auditor Report for For Abstain Management
Fiscal Year Ended December 31, 2009
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
MXN 900 Million
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept CEO's Report Re: Financial For Abstain Management
Statements for the Year Ended Dec. 31,
2009
1b Present Directors' Opinion on CEO's For For Management
Report
1c Present Board of Directors' Report on For For Management
Accounting and Auditing Policies and
Guidelines
1d Present Report on Activities and other For For Management
Operations Carried Out by the Board For
the Year Ended Dec. 31, 2009
1e Present Report on Activities and other For For Management
Operations Carried Out by Audit and
Corporate Practices Committees
1f Present Report of Compliance with For For Management
Fiscal Obligations
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory'
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.20 Billion for Fiscal
Year 2009
4a Approve Allocation of MXN 1 Billion as For For Management
Dividends or MXN 1.78 per Share: First
Payment of MXN 750 Million or MXN 1.34
per Share will Made not later May 28,
2010
4b Approve Second Dividend Distribution of For For Management
MXN 250 Million or MXN 0.45 per Share
Payable not Later than Nov. 30, 2010
5 Approve Capital Reduction For For Management
6 Cancel Unused Portion of MXN 864.6 For For Management
Million Share Repurchase Reserve
Granted by the 2009 AGM
7 Approve Report of the Nomination and For For Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders
8 Approve Report of the Nomination and For For Management
Remuneration Committee on the Proposal
of Electing Series B Director
9 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
10 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than $3
Million
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items I and II of EGM Held on April 27,
2010 Regarding Reduction of Capital by
MXN 900 Million and Amendment of
Article VI of Company Bylaws
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items II and IV of AGM Held on April
27, 2010 Regarding the Approval of
Individual and Consolidated Financial
Statements and Statutory Reports, and
Distribution of MXN 1.78 Dividend Per
Share
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A PRESENTATION, AND IF APPLICABLE, None Abstain Management
APPROVAL OF THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 43 OF THE SECURITIES
MARKET LAW AND REPORT ON THE COMPANY'S
SUBSIDIARIES. RESOLUTIONS THEREON.
1B PRESENTATION, AND IF APPLICABLE, None For Management
APPROVAL OF REPORT ON COMPLIANCE WITH
THE TAX OBLIGATIONS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2008, IN ACCORDANCE WITH ARTICLE 86,
SECTION XX OF THE INCOME TAX LAW ("LEY
DEL IMPUESTO SOBRE LA RENTA"). RES
2A PROPOSAL AND, IF APPLICABLE, APPROVAL None For Management
OF THE APPLICATION OF THE COMPANY'S
RESULTS FOR THE YEAR: PROPOSAL TO
INCREASE THE LEGAL RESERVE OF THE
COMPANY BY PS. 40,622,595.
2B PROPOSAL AND, IF APPLICABLE, APPROVAL None For Management
OF THE APPLICATION OF THE COMPANY'S
RESULTS FOR THE YEAR: PROPOSAL, AND IF
APPLICABLE, APPROVAL OF THE AMOUNT OF
PS. 21,351,295 AS THE MAXIMUM AMOUNT
THAT MAY BE USED BY THE COMPANY TO
REPURCHASE ITS SHARES IN 2010 PU
2C PROPOSAL AND, IF APPLICABLE, APPROVAL None For Management
OF THE APPLICATION OF THE COMPANY'S
RESULTS FOR THE YEAR: PROPOSAL BY THE
BOARD OF DIRECTORS TO PAY AN ORDINARY
NET DIVIDEND IN CASH FROM ACCUMULATED
RETAINED EARNINGS IN THE AMOUNT OF
$2.50 (TWO PESOS AND FIFTY CENTS
3A RATIFICATION OF THE ADMINISTRATION BY None For Management
THE BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT FOR
THE FISCAL YEAR OF 2009: APPOINTMENT OR
RATIFICATION OF THE FOLLOWING PERSONS
TO THE BOARD OF DIRECTORS OF THE
COMPANY, ONCE QUALIFIED AS IN
3B RATIFICATION OF THE ADMINISTRATION BY None For Management
THE BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT FOR
THE FISCAL YEAR OF 2009: APPOINTMENT OR
RATIFICATION OF THE PRESIDENT OF THE
AUDIT COMMITTEE: RICARDO GUAJARDO
TOUCHE
3C RATIFICATION OF THE ADMINISTRATION BY None For Management
THE BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT FOR
THE FISCAL YEAR OF 2009: APPOINTMENT OR
RATIFICATION OF THE PERSONS WHO WILL
SERVE ON THE COMMITTEES OF THE COMPANY:
NOMINATIONS AND COMPENS
3D RATIFICATION OF THE ADMINISTRATION BY None For Management
THE BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT FOR
THE FISCAL YEAR OF 2009: PROPOSAL TO
MAINTAIN THE REMUNERATION FOR THE BOARD
OF DIRECTORS AND COMMITTEES OF THE
COMPANY AT CURRENT LEVELS, W
04 APPOINTMENT OF DELEGATES IN ORDER TO None For Management
ENACT THE RESOLUTIONS ADOPTED AT THE
ORDINARY ANNUAL MEETING AND, IF
APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS. RESOLUTIONS THEREON.
CLAUDIO R. GONGORA MORALES, RAFAEL
ROBLES MIAJA, ANA MARIA POBLANNO
CHANONA
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance with
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended December 31, 2009
4 Approve Dividends of MXN 0.50 Per Share For For Management
5 Elect or Ratify Appointment of For For Management
Directors and Fix their Remuneration
6 Elect or Ratify Appointment Chairmen For For Management
and Members of Audit and Corporate
Practices Committees and Set their
Remuneration
7 Present Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
with Article 56, Section IV of
Securities Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: ELEKTRA* Security ID: MX01EL000003
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Re: Reorganization of For Against Management
Board Subcommittees; Including the
Integration of the Audit and Corporate
Practices Committees
2 Approve Merger by Absorption of Grupo For Against Management
Mercantil Finemsa and Servicios de
Gestion Corporativa Barsam by Grupo
Elektra
3 Amend Company Bylaws For Against Management
4 Approve Withdrawal/Granting of Powers For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: MX01GF010008
Meeting Date: JUL 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Variable Portion For For Management
of Capital via Right Issuance of Class
A Shares up to the Amount of MXN 1.2
Billion
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: P7700W100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (D and E)
of Company Law
1.3 Approve Board's Annual Report Re: For For Management
Acquisition of Company Shares
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 28 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 Elect or Ratify Director, Board For For Management
Secretary and Deputy Secretary; Approve
Their Remuneration
4 Elect or Ratify Members to Audit and For For Management
Corporate Practices Committee, Elect
Their Respective Chairman; and Approve
Their Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For Abstain Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve CEO?s Report and Auditor?s For For Management
Report for Fiscal Year 2009; Board?s
Opinion on the Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the
Preparation of the 2009 Financial
Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For Abstain Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the For For Management
Corporate Practices and Audit
Committees
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For Against Management
2 Approve Modifications of the Sole For Against Management
Responsibility Agreement
3 Approve the Consolidation of Company For Against Management
Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan of For For Management
Subsidiary ASARCO LLC
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2010
5 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO SIMEC S.A.B. DE C.V.
Ticker: SIM Security ID: P4984U108
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Present CEO's Report For For Management
3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4 Present Board of Directors' Report For For Management
Referred to in Article 28, Subsection
IV-C, D and E, Including Report on
Operations with Treasury Shares
Referred to in Article 49, Subsection
IV, 2nd Paragraph
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income For For Management
7 Elect Directors, Audit and Corporate For For Management
Practices Committee Chairman and
Members, and Board Secretary; Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: P4987V137
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH S.A.B. DE C.V.
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009; Present CEO's,
Board of Directors', Audit and
Corporate Practices Committee's, Share
Repurchase, and Tax Obligation
Compliance Reports; Discharge of
Directors
2 Approve Allocation of Income and Set For For Management
Aggregate Nominal Amount for Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For For Management
Committee Members, Audit and Corporate
Practice Committee Members, and Board
Secretary; Approve Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PE&OLES* Security ID: P55409141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports, including Report on
Fiscal Obligation Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Governance Committee
6 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.
Ticker: MAXCOMCPO Security ID: P6464E223
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: JAN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 21 of Company Bylaws For Against Management
2 Elect/Ratify Directors, Elect Board For For Management
Secretary and Alternate, Elect
Different Board Committee Members;
Approve Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES S.A.B. DE C.V.
Ticker: MAXCOMCPO Security ID: P6464E223
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law Including the
Annual Report for Fiscal Year 2009
2 Approve Report of Board Committees For For Management
Regarding Activities Undertaken During
Fiscal Year 2009 as per Article 43 of
Mexican Stock Market Law
3 Approve Report of the CEO for Fiscal For For Management
Year 2009 as Required by Article 172 of
Mexican General Companies Law and
Present Opinion of the Board on the
CEO's Report
4 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009 Including Report on Tax
Obligations in Compliance with Article
86 of Mexican Income Tax Law
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary; Members of Board
Committees and their Respective
Secretaries; Approve Their Respective
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM* Security ID: MX01ME050007
Meeting Date: AUG 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Variable Portion of Share Capital
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM* Security ID: P57908132
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.22 Per Share For For Management
2 Amend Maximum Aggregate Amount of Share For For Management
Repurchase Reserve
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM* Security ID: P57908132
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for
Fiscal Year 2009
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for 2010
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009, Including Report on Tax
Obligations in Accordance with Article
86 of the Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committees' Reports
4 Approve Allocation of Income for the For For Management
Period Ending Dec. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board of Directors' Report on For For Management
Repurchased Shares
7 Elect Directors and Executive Chairman; For For Management
Elect Board Secretary and Alternate,
and Present Opinion of the Nomination
and Remuneration Committee
8 Elect Chairmen and Members of Audit, For For Management
Corporate Practices, and Nomination and
Remuneration Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit and
Corporate Practices Committees; Present
Opinion of Nomination and Remuneration
Committee
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A.B. DE C.V.
Ticker: TELMEXL Security ID: P90413132
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXA Security ID: P90413132
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.40 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTA Security ID: P9043M104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Provisional Director For For Management
2 Elect Director For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTL Security ID: P9043M104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For For Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For Abstain Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For For Management
16 Elect Audit and Corporate Governance For For Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
============ iSHARES MSCI NETHERLANDS INVESTABLE MARKET INDEX FUND =============
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.13 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect M.C.J. van Pernis to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
11 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14a Amend Articles For For Management
14b Authorize Coordination of Articles For For Management
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ACCELL GROUP
Ticker: ACCEL Security ID: N00432166
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.58 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7 Approve Discharge of Supervisory Board For For Management
8a Opportunity to Make Recommendations None None Management
8b Announce Intention of Supervisory Board None None Management
to Reelect J. van den Belt and A.J.
Pasman
8c Reelect J. van den Belt and elect A.J. For For Management
Pasman to Supervisory Board(Bundled)
8d Opportunity to Make Recommendations None None Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify Deloitte Accountants B.V. as For For Management
Auditors
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue For Against Management
Cumulative Preference Shares B
12b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12c Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Items 12a
and12b
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 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 2009
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discussion on Company's Corporate None None Management
Governance Structure
3.3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve 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 Amend Articles For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Reelect K.J. Storm to Supervisory Board For For Management
12 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
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Resignation of D.G. Eustace as a Board None None Management
Member (Non-voting)
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.35 Per Share For For Management
3e Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect K. Vuursteen to Supervisory For For Management
Board
5b Reelect A. Burgmans to Supervisory For For Management
Board
5c Reelect L.R. Hughes to Supervisory For For Management
Board
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Amend Articles 25 and 32 Re: Power to For For Management
Determine Boards Size
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Reelect N. Quinkert to Supervisory For For Management
Board
6b Reelect G. De Selliers to Supervisory For For Management
Board
7 Amend Articles Re: Preference Shares For Against Management
8 Ratify Ernst & Young Accountants as For For Management
Auditors
9a 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
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9b
10 Authorize Repurchase of Up to 10Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAY Security ID: NL0006237562
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect S.B. Blake to Executive Board For For Management
2.2 Elect J.M. van Bergen van Kruijsbergen Against Against Management
to Executive Board
3 Elect A.R. Perez to Supervisory Board For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAY Security ID: N0605M147
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Financial Statements and For For Management
Statutory Reports
5b Approve Dividends of EUR 0.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Reelect R.W.F. van Tets to Supervisory For For Management
Board
8b Elect I.M. Grice to Supervisory Board For For Management
8c Announce Vacancies on Supervisory Board None None Management
9a Reelect F.M.T. Schneider to Executive For For Management
Board
9b Elect R. Vree to Executive Board For For Management
10a Grant Board Authority to Issue Ordinary For For Management
Shares and/or Cumulative Financing
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
10b Grant Board Authority to Issue For Against Management
Cumulative Preference Shares Up To 100
Percent of Subscribed Shares of Other
Types
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 10a
and 10b
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Option and Restricted For Against Management
Stock Plan
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASM INTERNATIONAL N.V.
Ticker: ASMI Security ID: N07045102
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO GRANT RIGHTS TO SUBSCRIBE FOR THE For For Management
FULL AMOUNT OF COMMON SHARES INTO WHICH
UP TO EURO 150 MILLION OF OUR 6.5%
CONVERTIBLE BONDS DUE 2014 MAY BE
CONVERTED IN ACCORDANCE WITH THEIR
TERMS, AND TO EXCLUDE THE PRE-EMPTIVE
RIGHTS OF COMMON SHAREHOLDERS WITH R
- --------------------------------------------------------------------------------
ASM INTERNATIONAL N.V.
Ticker: ASMI Security ID: N07045102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
03 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009.
04 APPROVAL TO GRANT DISCHARGE OF For For Management
LIABILITY TO THE MEMBERS OF THE
MANAGEMENT BOARD FOR THEIR MANAGEMENT.
05 APPROVAL TO GRANT DISCHARGE OF For For Management
LIABILITY TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR SUPERVISION
OF THE MANAGEMENT BOARD.
06 APPROVAL TO APPOINT DELOITTE For For Management
ACCOUNTANTS B.V. AS THE COMPANY'S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
07 APPROVAL OF THE PROPOSED REMUNERATION For Against Management
POLICY FOR MEMBERS OF THE MANAGEMENT
BOARD.
8A APPROVAL OF THE REAPPOINTMENT OF For For Management
CHARLES D. (CHUCK) DEL PRADO AS A
MEMBER OF THE MANAGEMENT BOARD FOR A
FOUR-YEAR PERIOD EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2014.
8B APPROVAL OF THE APPOINTMENT OF PETER For For Management
VAN BOMMEL AS A MEMBER OF THE
MANAGEMENT BOARD FOR A FOUR-YEAR PERIOD
EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014.
9A APPROVAL OF THE REAPPOINTMENT OF H.W. For For Management
KREUTZER AS A MEMBER OF THE SUPERVISORY
BOARD FOR A FOUR-YEAR PERIOD EXPIRING
ON THE DATE OF THE ANNUAL GENERAL
MEETING IN 2014.
9B APPROVAL OF THE APPOINTMENT OF MARTIN For For Management
C.J. VAN PERNIS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A FOUR-YEAR
PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2014.
11A APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
ASSOCIATION RELATING TO THE PROCEDURE
FOR APPOINTMENT OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD.
11B APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
ASSOCIATION RELATING TO THE PROCEDURE
FOR DISMISSAL OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD.
11C APPROVAL OF AMENDMENT TO ARTICLES OF For Against Management
ASSOCIATION RELATING TO PROPOSED
LEGISLATIVE CHANGES WITH RESPECT TO
SHAREHOLDER RIGHTS.
11D APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
ASSOCIATION RELATING TO PROPOSED
LEGISLATIVE CHANGES WITH RESPECT TO
RECENT AND PENDING CHANGES TO DUTCH
CORPORATE LAW AND CERTAIN TECHNICAL
CHANGES.
13 APPROVAL OF SHAREHOLDERS' MOTION. For For Management
14A APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD FOR A PERIOD OF 18 MONTHS
COMMENCING ON THE DATE OF THE 2010
ANNUAL GENERAL MEETING TO ISSUE COMMON
SHARES AND GRANT RIGHTS TO SUBSCRIBE
FOR COMMON SHARES.
14B APPROVAL TO AUTHORIZE THE MANAGEMENT For Against Management
BOARD FOR A PERIOD OF 18 MONTHS
COMMENCING ON THE DATE OF THE 2010
ANNUAL GENERAL MEETING TO ISSUE COMMON
SHARES AND GRANT RIGHTS TO SUBSCRIBE
FOR COMMON SHARES IN CONNECTION WITH
THE COMPANY'S EXISTING STOCK OPTION PL
14C APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD FOR A PERIOD OF 18 MONTHS
COMMENCING ON THE DATE OF THE 2010
ANNUAL GENERAL MEETING TO DEVIATE FROM
PRE-EMPTIVE RIGHTS WITH RESPECT TO THE
ISSUANCE OF COMMON SHARES.
15 APPROVAL TO AUTHORIZE THE MANAGEMENT For Against Management
BOARD FOR A PERIOD OF 18 MONTHS
COMMENCING ON THE DATE OF THE 2010
ANNUAL GENERAL MEETING TO REPURCHASE
THE COMPANY'S CAPITAL SHARES.
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Grant Board Authority to Issue Shares For For Management
and Excluding Preemptive Rights in
Connection with Conversion of New Bonds
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Deloitte as Auditors For For Management
7 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
8a Elect Chuck del Prado to Executive For For Management
Board
8b Elect Peter van Bommel to Executive For For Management
Board
9a Elect Heinrich W. Kreutzer to For For Management
Supervisory Board
9b Elect C.J. van Pernis to Supervisory For For Management
Board
10 Discussion on Company's Corporate None None Management
Governance Structure
11a Amend Articles Re: Appointment of For For Management
Members of Management and Supervisory
Boards
11b Amend Articles Re: Dismissal of Members For For Management
of Management and Supervisory Boards
11c Amend Articles Re: Ownership Threshold For Against Management
to Place Item on Meeting Agenda
11d Amend Articles Re: Other Legal Changes For For Management
12 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
13 Postpone Discussion on Company For For Management
Structure to 2010
14a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
14b Grant Board Authority to Issue Shares For Against Management
In Order To Finance Company's Stock
Option Plans
14c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 14a
and 14b
15 Authorize Repurchase of Shares For Against Management
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For Abstain Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For For Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For For Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: NL0000339703
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect A.H. Anbeek to Executive Board For For Management
3 Receive Announcements None None Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.04 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8.a Approve Discharge of Management Board For For Management
8.b Approve Discharge of Supervisory Board For For Management
9.a Reelect J. Blokker to Supervisory Board For For Management
9.b Reelect M.J.N.M. van Seggelen to For For Management
Supervisory Board
9.c Reelect D.R. Goeminne to Supervisory For For Management
Board
9.d Reelect A.J.L. Slippens to Supervisory For For Management
Board
10 Discuss Remuneration Report None None Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Ernst & Young Accountants as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
17 Allow Questions None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 0.31 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
8 Elect P. Aartsen to Executive Board For For Management
9 Elect A.M. van Westerloo to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11a Amend Article 15 Re: Term of Management For For Management
Board Members
11b Amend Article 15 Re: Dismissal of For For Management
Management Board Members
11c Amend Article 19 Re: Tasks of For For Management
Supervisory Board Members
11d Amend Article 21 Re: Composition of For For Management
Supervisory Board
11e Amend Article 21 Re: Dismissal of For For Management
Supervisory Board Members
11f Amend Article 22 Re: Term of For For Management
Supervisory Board Members
11g Amend Articles 30 and 34 Re: Legal For For Management
Changes
11h Add Article 36 Re: Safeguards for For For Management
Management and Supervisory Board
Members
11i Authorize Board Members and NautaDutilh For For Management
N.V. to Ratify and Execute Approved
Resolutions
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
15 Ratify Ernst & Young Accountants as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: BRNL Security ID: NL0000343432
Meeting Date: AUG 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. Van der Hoek to Executive For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: BRNL Security ID: N1677J103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.80 Per Share For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To Five Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Amend Articles For Against Management
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Reelect Daan von Doorn to Supervisory For For Management
Board
13 Approve Remuneration of Supervisory For For Management
Board
14 Ratify Deloitte Accountants BV as For For Management
Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5.a Approve Dividends of EUR 2.65 Per Share For For Management
5.b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Announcement of Intended Appointment of None None Management
Ben van der Klift and Francine Zijlstra
to Management Board
10 Other Business None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: CRXL Security ID: N23473106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Publication of Information in For For Management
English
3b Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify Deloitte as Auditors For For Management
7 Approve Resignation from Supervisory For For Management
Board and Grant Discharge to Sean Lance
8a Reelect Jan Pieter Oosterveld to For For Management
Supervisory Board
8b Elect William Burns to Supervisory For For Management
Board
8c Elect James Shannon to Supervisory For For Management
Board
8d Elect George Siber to Supervisory Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For Against Management
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11b Approve Stock Option Grants For Against Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Reelect N.J.M. Kramer to Executive For For Management
Board
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Elect R.H.P. Markham to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
11c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Deloitte Accountants as Auditors For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: DRAK Security ID: NL0000347813
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Issuance of Shares for a For For Management
Private Placement to the Benefit of
Flint Beheer B.V.
3 Grant Board Authority to Issue For For Management
Preference Shares
4 Authorize Board to Issue Shares or For For Management
Grant Right Rights to Subscribe for
Shares
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance
6 Other Business None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: DRAK Security ID: N2771R199
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Approve Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Allocation of Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect L.H. Koo to Management Board For For Management
7.a Discussion on Changes in Supervisory None None Management
Board Profile
7.b Reelect L.M.J. van Halderen and F.H. For For Management
Fentener, and Elect J.C.M. Schonfeld,
A.W. Veenman, and B.E. Dijkhuizen to
Supervisory Board Members (Bundled)
7.c Approve Increase in Size of Supervisory For For Management
Board from 7 to 8 Members
8 Ratify Deloitte Accountants NV as For For Management
Auditors
9 Grant Board Authority to Issue Shares For Against Management
Up To Ten Percent of Issued Capital and
Up To 50 Percent of Protective Shares
Class B
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERIKS NV
Ticker: SHVHD Security ID: NL0000350387
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3 Discuss Takeover Offer by SHV Alkmaar None None Management
4 Approve Discharge of Supervisory Board For For Management
5a Elect P.J. Kennedy to Supervisory Board For For Management
5b Elect J.J. de Rooij to Supervisory For For Management
Board
5c Elect F.E. Bruneau to Supervisory Board For For Management
5d Elect S.R. Nanninga to Supervisory For For Management
Board
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: NL0000288876
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report of Management None None Management
Board
3 Approve Financial Statements, and For For Management
Allocation of Income
4 Approve Dividends of EUR 0.178 Per For For Management
Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect J.C. Pollock to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Ratify Ernst and Young Accountants as For For Management
Auditors
11 Grant Board Authority to Issue All Yet For Against Management
Unissued Shares and
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 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 Dividends of EUR 1.47 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Restricted Stock Plan For For Management
10 Approve Restricted Stock Grants For For Management
11 Elect M.J. Timmer to Executive Board For For Management
12 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
13 Authorize Repurchase of Shares For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect J. Ruegg to Executive Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation and Discuss None None Management
Company's Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Elect H.C. Scheffer to Supervisory For For Management
Board
8b Reelect F.H. Schreve to Supervisory For For Management
Board
8c Reelect G-J. Kramer to Supervisory For Against Management
Board
8d Reelect Th. Smith to Supervisory Board For For Management
9a Reelect P. van Riel to Executive Board For For Management
9b Reelect A. Steenbakker to Executive For For Management
Board
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11a Amend Article 10.1 Re: Increase For For Management
Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership For Against Management
Threshold to Place Item on Meeting
Agenda
11c Amend Articles Re: Non-Material Changes For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive
Rights, and Grant Grant Board Authority
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 13a
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Allocation of None None Management
Income
4 Approve Discharge to Board of Directors For For Management
5 Approve Acquisition of Beer Operations For For Management
of FEMSA via an All Share Transaction
6a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue For For Management
43,018,320 Shares To FEMSA
6c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 6b and
6c
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect J.A. Fernandez Carbajal to Board For For Management
of Directors
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition of Beer Operations For For Management
of FEMSA Via an All Share Transaction
3a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For For Management
FEMSA
3c Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3b and
3c
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5b Amend Restricted Stock Plan For For Management
6a Elect J.A. Fernandez Carbajal to For For Management
Supervisory Board
6b Elect J.G. Astaburuaga Sanjines to For For Management
Supervisory Board
6c Reelect C.J.A. van Lede to Supervisory For For Management
Board
6d Reelect J.M. de Jong to Supervisory For For Management
Board
6e Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG Security ID: N4327C122
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG Security ID: N4327C122
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to Shareholders For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Dividends For For Management
5 Elect Directors and Substitutes For Against Management
6 Ratify Auditors For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital
3b Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital in Case of
Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Items 3a
and 3b
4 Authorize Repurchase of Shares For For Management
5a Reelect E.A. van Amerongen to For For Management
Supervisory Board
5b Reelect A. van Tooren to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory For For Management
Board
6 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English
7 Allow Questions None None Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: NL0000303600
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
INNOCONCEPTS NV
Ticker: INNOC Security ID: NL0000361145
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements on Company's None None Management
Strategy
3 Elect H.W. Verloop to Supervisory Board For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Amend Articles Re: Authorized Capital For For Management
and Cancellation of Preference Shares
6 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
7 Approve Share and Option Component of For Against Management
CEO's Remuneration
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDAN NV
Ticker: KARD Security ID: N4784C102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Dividend Policy
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Amendment to Remuneration For Against Management
Policy for Management Board Members
7 Approve Restricted Stock Plan For Against Management
8 Ratify Ernst and Young as Auditors For For Management
9a Approve Discharge of Management Board For For Management
9b Approve Discharge of Supervisory Board For For Management
10 Reelect H. Benjamins to Supervisory For For Management
Board
11a Approve Remuneration of Supervisory For For Management
Board
11b Approve Remuneration of K. Rechter For For Management
12 Reelect A. Shlank to Executive Board For For Management
13 Reelect W. Van Damme to Executive Board For For Management
14a Approve Increase in Base Salaries of For For Management
Management Board Members
14b Approve 2009 Bonuses for Management For For Management
Board Members
15 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
16a Amend Article 44 Re: Deletion For For Management
Publication Requirement Official Price
List Euronext
16b Amend Article 20 Re: Heading Correction For For Management
- Dutch version only
17a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
17b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17a
18 Authorize Repurchase of Up to 50 For For Management
Percent of Issued Share Capital
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
KAS BANK NV
Ticker: KA Security ID: N47927145
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.73 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Discussion on Company's Corporate None None Management
Governance Structure
7b Discussion on Code of Banks None None Management
8a Announce Vacancies on Supervisory Board None None Management
8b Possibility to Make Recommendations None None Management
8c Reelect R.Icke to Supervisory Board For For Management
8d Reelect R. Teerlink to Supervisory For For Management
Board
8e Receive Notification on Vacancies None None Management
Arising in 2010
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 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 and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.23 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J.F. Rishton to Executive Board For For Management
10 Elect L.J. Hijmans van den Bergh to For For Management
Executive Board
11 Elect J.A. Sprieser to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of EUR 0.10 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7a Authorize Repurchase of Ordinary Shares For For Management
7b Authorize Repurchase of Cumulative For For Management
Preference Shares F
8 Amend Articles Re: Change to Mitigated For For Management
Regime
9 Reelect W. van Vonno to Supervisory For For Management
Board
10 Ratify PricewaterhouseCoopers as For For Management
Auditor
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: NL0000852580
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Recommendation by General None Against Management
Meeting of Shareholders to Nominate One
Member to Supervisory Board
2b Elect M.P. Kramer to Supervisory Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Proposed Bid None None Management
on All Outstanding Shares of Smith
Internationale N.V.
3a Approve Issue of Shares in Connection For For Management
with Acquisition of Smith
Internationale N.V.
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Acquisition of Smit None None Management
Internationale N.V.
3 Approve Acquisition of SMIT For For Management
Internationale N.V.
4.a Opportunity to Nominate Supervisory For For Management
Board Members
4.b Elect H. Hazenwinkel to Supervisory For For Management
Board
5 Receive Announcement of Appointment of None None Management
B. Vree to Management Board
6 Receive Announcement of Appointment of None None Management
J.H. Kamps to Management Board
7 Other Business None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Financial Statements For For Management
3.b Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.a Receive Explanation on Company's None None Management
Allocation of Income
5.b Approve Dividends of EUR 1.19 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect N.H. Gerardu to Management For For Management
Board
6b Reelect R.D. Schwalb to Management For For Management
Board
7a Reelect T. de Swaan to Supervisory For For Management
Board
7b Elect R.J. Routs to Supervisory Board For For Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For Abstain Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: KTC Security ID: N5066Q164
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Discuss Annual Report 2009 None None Management
4a Approve Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7a Announce Vacancies on Supervisory Board None None Management
7b Opportunity to Make Recommendations For For Management
7c Announce Intention of the Supervisory None None Management
Board to Appoint P.P.A.I. Deiters and
R. van Gelder to the Supervisory Board
7d Elect Supervisory Board Members For For Management
(Bundled)
8 Elect J. Lock to Executive Board For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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 and
Restricting/Excluding Preemptive Rights
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Ratify KPMG N.V. as Auditors For For Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: NL0000393007
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Authorize Board to Issue Cumulative For For Management
Financing Preference Shares
2.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2.a
3 Authorize Repurchase of Depositary For For Management
Receipts for FinancingPreference Shares
4 Amend Articles For For Management
5 Other Business None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.25 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
10 Elect F. Eulderink to Executive Board For For Management
11 Reelect C.J. van den Driest to For For Management
Supervisory Board
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English
14a Approve 2:1 Stock Split For For Management
14b Amend Articles Re: Abolishment of For For Management
Appendix X of the General Rules for
Euronext Amsterdam
14c Amend Articles Re: Changes in For For Management
Legislation
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: WES Security ID: NL0000395317
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Dissolve Labour Contract For For Management
with A.H.A. Veenhof by Court Decision
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: WES Security ID: N50783120
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of Wessanen Strategy None None Management
3 Approve Sale of All Shares in Tree For For For Management
Life, Inc.
4 Approve Publication of Information in For For Management
English
5 Other Business and Close Meeting None None Management
(Non-Voting)
- --------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: WES Security ID: N50783120
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect F.H.J. Koffrie to Executive For For Management
Board Until June 1, 2010
8 Elect P.H. Merckens to Executive Board For For Management
9 Elect F.H.J. Koffrie to Supervisory For For Management
Board As From June 1, 2010
10 Amend Articles For For Management
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Ratify Auditors For For Management
15 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
16 Allow questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: MACIN Security ID: N54137166
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
3.a Approve Financial Statements For For Management
3.b Approve Dividends of EUR 0.55 Per Share For For Management
3.c Approve Discharge of Management Board For For Management
3.d Approve Discharge of Supervisory Board For For Management
4.a Discuss Supervisory Board Profile None None Management
4.b Announce Vacancies on Supervisory Board None None Management
4.c Receive Announcements on Supervisory None None Management
Board Profile
4.d Opportunity for Shareholders to Make For Against Management
Recommendation
4.e Notification of Supervisory Board's None None Management
Nomination
4.f Elect A. Nuhn to Supervisory Board For For Management
5.a Discussion on Company's Corporate None None Management
Governance Structure
5.b Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6.a
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEDIQ NV
Ticker: MEDIQ Security ID: N6741C117
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.44 Per For For Management
Share or Stock Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect W.M. van den Goorbergh to For For Management
Supervisory Board
8 Elect S. van Keulen to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's For For Management
Reserves and Dividend Policy and
Approve Dividends of EUR 1.34 Per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect H.J. van den Bosch to For For Management
Supervisory Board
9 Outlook for 2010 None None Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: NUO Security ID: N6508Y120
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Dividends of EUR 1.32 Per Share For For Management
5.1 Discussion on Company's Corporate None None Management
Governance Structure
5.2 Approve Remuneration of Supervisory For For Management
Board
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8.1 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9.1 Authorize Repurchase of Up to Ten For For Management
Percent of Ordinary and Cumulative
Preference A Shares
9.2 Cancel Cumulative Preference A Shares For For Management
10.1 Accept Resignation of Y. Barbieux as None None Management
Supervisory Board Member
10.2 Elect H. Verhagen to Supervisory Board For For Management
11.1 Amend Articles Including Change Company For For Management
Name
11.2 Amedn Articles 31.2 and 31.3 Re: Quorum For For Management
Requirements to Amend Articles
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OCE Security ID: 674627104
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Discuss Public Offer by Canon Finance None None Management
B.V.
4 Approve Discharge of Retreating Members For For Management
of Supervisory Board
5 Composition of Supervisory Board None None Management
5a Elect T. Tanaka to Supervisory Board For For Management
5b Elect S. Liebman to Supervisory Board For For Management
5c Elect N. Eley to Supervisory Board For For Management
5d Elect J.M. van den Wall Bake to For For Management
Supervisory Board
6 Announce Article Amendments None None Management
(Non-Voting)
6a Amend Articles Re: Eliminate Class of For For Management
Cumulative Preference Shares
6b Amend Articles Re: Allow Conversion of For For Management
Cumulative Preference Shares
6c Amend Articles Re: Corporate Governance For For Management
7 Receive Announcements, Allow Questions, None None Management
and Close Meeting
- --------------------------------------------------------------------------------
ORDINA NV
Ticker: ORDI Security ID: N67367164
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Auditor For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Amend Articles For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Discuss Management Board Profile None None Management
12 Elect J.G. van der Werf to Supervisory For For Management
Board
13 Authorize Repurchase of Shares For For Management
14a Grant Board Authority to Issue Shares For Against Management
14b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 14a
15 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: NL0006144495
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ben van der Veer to Supervisory For For Management
Board
3 Amend Articles For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marike van Lier Lels to For For Management
Supervisory Board
3 Amend Article 37 Re: Location of Annual For For Management
Meeting
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 0.40 Per Share For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Reelect R. Polet to Supervisory Board For For Management
8b Reelect A. Habgood to Supervisory Board For For Management
8c Reelect B. van der Veer to Supervisory For For Management
Board
9a Reelect E. Engstrom to Executive Board For For Management
9b Reelect M. Armour to Executive Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10b Approve Long-Term Variable Plan: Growth For For Management
Plan
10c Approve Long-Term Variable Plan: Bonus For For Management
Investment Plan 2010
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12a 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
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item12a
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of USD 0.67 Per Share For For Management
5.1 Discussion on Company's Corporate None None Management
Governance Structure
5.2 Approve Remuneration of Supervisory For For Management
Board
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8.1 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8.1
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10.1 Resignation of L.J.A.M. Ligthart as None None Management
Supervisory Board Member and as Vice
-Chairman
10.2 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
11 Other Business and Allow Questions None None Management
(Non-Voting)
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous Meeting None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
(Non-Voting)
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announce Intention of the Supervisory None None Management
Board to Elect D.J. Okhuijsen to the
Management Board
3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b 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
8.a Grant Board Authority to Issue Shares For For Management
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.b
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Amend Articles of Association For For Management
10.b Authorize Board Members and De Brauw For For Management
Westbroek N.V. to Ratify and Execute
Approved Resolutions
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUPER DE BOER NV
Ticker: JMBOS Security ID: N8414K103
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Sale of the Business of Super For For Management
de Boer
3 Amend Articles Re: Sale of Business For For Management
Subject to the Approval of Item 2
4 Approve Dissolution and Liquidation of For For Management
Super de Boer Subject to the Approval
of Item 3
5 Approve the Advance Liquidation For For Management
Distribution to be Made by the
Liquidator Subject to the Approval of
Item 3
6 Appointment of Jumbo Groep Holding BV For For Management
as Custodian Subject to the Approval of
Item 3
7 Approve Discharge of Management Board For Against Management
8 Approve Discharge of Supervisory Board For Against Management
9 Conflict of Interest For Against Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.50 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Reelect M.E. van Lier Lels and P. For For Management
Morley to Supervisory Board (Bundled)
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7a1 Grant Board Authority to Issue Shares For For Management
Ordinary Shares
7a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a1
7b1 Grant Board Authority to Issue For For Management
Cummulative Financing Preference Shares
7b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7b1
7c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
8 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
TNT NV
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Discuss the Company's Vision and None None Management
Strategy 2015
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Financial Statements For For Management
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends in Cash or Shares For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Nominate Supervisory None None Management
Board Members
11c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
(Re)Appointment
12 Reelect R. King to Supervisory Board For For Management
13 Elect J. Wallage to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2011
15 Announce Intention of the Supervisory None None Management
Board to Reappoint C.H. van Dalen to
the Management Board
16 Maintain the Large Company Regime at For Against Management
the Level of TNT N.V.
17 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Shares For For Management
20 Authorize Cancellation of Repurchased For For Management
Shares
21 Present Conclusions of the Three-Yearly None None Management
Assessment of the Functioning of the
External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by H.C.A. Goddijn, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10a2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with Merger/Aqcuisition
10a3 Grant Board Authority to Issue For Against Management
Preference Shares Up To 50 Percent of
Issued Capital
10d Authorize Board to Exclude Preemptive For Against Management
Rights from Issuances under Items 10a
11 Approve Granting of Subscription Rights For Against Management
for Ordinary Shares under Employee
Stock Option Plan and Management Board
Stock Option Plan and Exclude
Preemptive Rights
12 Reelect K. Vuurtsteen to Supervisory For For Management
Board
13 Amend Articles of Association For For Management
14 Ratify Deloitte Accountants B.V. as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Reelect P.G.J.M. Polman to Executive For For Management
Board
6 Elect R.J-M.S. Huet to Executive Board For For Management
7 Reelect L.O. Fresco as Non-Executive For For Management
Director
8 Reelect A.M. Fudge as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect H. Nyasulu as Non-Executive For For Management
Director
12 Reelect K.J. Storm as Non-Executive For For Management
Director
13 Reelect M. Treschow as Non-Executive For For Management
Director
14 Reelect J. van der Veer as For For Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For For Management
Director
16 Elect M. Rifkind as Non-Executive For For Management
Director
17 Approve Management Co-Investment Plan For For Management
18 Amend Performance Criteria of the For For Management
Annual Bonus
19 Amend Performance Criteria of the For For Management
Long-Term Incentive Plan
20 Approve Cancellation of 4 Percent For For Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For For Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For For Management
Ordinary Shares
24 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
25 Ratify PricewaterhouseCoopers as For For Management
Auditors
26 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIT 4 AGRESSO NV
Ticker: UNIT4 Security ID: N9028G116
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Reports of Management and None None Management
Supervisory Boards (Non-Voting)
4a Approve Publication of Annual Report in For For Management
English
4b Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
8 Elect F.H. Rovekamp to Supervisory For For Management
Board
9 Change Company Name from Unit 4 Agresso For For Management
NV to UNIT4 NV
10.a Discussion on Company's Corporate None None Management
Governance Structure
10.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue All For Against Management
Unissued Shares and
Restricting/Excluding Preemptive Rights
Preemptive Rights
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.A Announce Two Vacancies on Supervisory None None Management
Board
2.B Opportunity for the Shareholders to None None Management
Make Recommendations for the
(Re)Appointment of Two Members of the
Supervisory Board
2.C Notification by the Supervisory Board None None Management
regarding the Persons Nominated for
(Re)Appointment
3 Elect C.P. Veerman as Supervisory Board For For Management
Chairman
4 Reelect A.D. Mulder as Supervisory For For Management
Board Member
5 Announce Appointment of H.M.P. van None None Management
Campenhout to Executive Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Sign-On Stock Award to H.M.P. For For Management
van Campenhout
8 Allow Questions None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discuss Allocation of Income None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase Shares For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: VNOI Security ID: N9411C102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
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 Dividends of EUR 1.58 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Amend Articles of Association For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Discharge of Management Board For For Management
12 Approve Discharge of Supervisory Board For For Management
13i Elect H. Porte to Supervisory Board For For Management
13ii Reelect W.M. Steenstra Toussaint to For For Management
Supervisory Board
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Discuss Minutes of Previous EGM None None Management
4 Receive Report of Management Board None None Management
(Non-Voting)
5 Approve Financial Statements and For For Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 4.03 Per Share For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Discuss Remuneration Report None None Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Reelect W.J. Kolff to Supervisory Board For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WAVIN NV
Ticker: WAVIN Security ID: NL0000290856
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Presentation on Rights Issue None None Management
3 Increase Authorized Common and For For Management
Authorized Stock, and Amend Articles
Accordingly
4a Grant Board Authority to Issue Ordinary For For Management
Shares So As to Raise Up to EUR 225
Million
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
WAVIN NV
Ticker: WAVIN Security ID: N9438C101
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2009 None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect P.F.C. Houben to Executive For For Management
Board
8b Reelect W.H.J.C.M. Oomens to Executive For For Management
Board
8c Reelect A.R. Taylor to Executive Board For For Management
8d Reelect H. ten Hove to Executive Board For For Management
9 Reelect R.H.P.W. Kottman to Supervisory For For Management
Board
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11a Approve Reverse Stock Split For For Management
11b Amend Articles of Association Re: For For Management
Public Obligations
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a 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
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13b
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# 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
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6a Approve Fixed Base Salaries Adjustement For For Management
6b Amend Executive Incentive Bonus Plan For For Management
6c Approve Remuneration of Supervisory For For Management
Board
6d Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7 Allow Questions to External Auditor None None Management
8 Approve Financial Statements and For For Management
Dividends of EUR 4.65 per Share
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Reelect P.H.J. Essers to Supervisory For For Management
Board
12 Ratify PricewaterhouseCoopers N.V. For For Management
accountants as Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.66 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect A. Baan to Supervisory Board For For Management
5b Reelect S.B. James to Supervisory Board For For Management
6 Amend Articles of Association Re: For For Management
Regulatory Changes
7a Grant Board Authority to Issue Shares For For Management
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
=================== iSHARES MSCI PACIFIC EX-JAPAN INDEX FUND ===================
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Max G Ould as Director For For Management
3b Elect Les V Hosking as Director For For Management
3c Elect John V Stanhope as Director For For Management
- --------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3 Elect Peter Hay as Director For For Management
4 Approve the Grant the 312,900 For For Management
Performance Rights to John Bevan, Chief
Executive Officer Under the Company's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect George John Pizzey as a Director For For Management
2(b) Elect Jeremy Leigh Sutcliffe as a For For Management
Director
3 Approve the Grant of 2.76 Million For For Management
Options with an Exercise Price of
A$4.73 Each and 367,000 Performance
Rights to K N MacKenzie, Managing
Director, Under the Company's Long Term
Incentive Plan
4 Approve the Grant of a Number of Share For For Management
Rights That is Worth Half of the Actual
Cash Bonus Paid or Payable to K N
MacKenzie Under the Company's
Management Incentive Plan for the
2009/10 Financial Year
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
Shares at A$6.20 Each and 7.58 Million
Shares at A$6.25 Each to UBS Nominees
Pty Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap from A$3 Million to
A$3.5 Million Per Year
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Elect DJ Simpson as Director For For Management
4 Approve the Grant of 449,572 For For Management
Performance Share Rights to JR Ordell,
Chief Executive Officer and Managing
Director
5 Approve the Grant of 110,174 For For Management
Performance Share Rights to V Blanco,
Senior Vice President, Platform
Architecture
6 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
- --------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Stephen Bizzell as a Director For For Management
3 Elect Paul Elkington as a Director For For Management
4 Elect Ralph Craven as a Director For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
Reinvestment Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: AU000000AIO7
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Malcolm Broomhead as a Director For For Management
3b Elect Robert (Bob) Edgar as a Director For For Management
3c Elect Geoff Kleemann as a Director For For Management
4 Approve the Grant of Up to 3.86 Million For For Management
Options at an Exercise Price of A$1.52
Each to Mark Rowsthorn, Managing
Director and CEO, Pursuant to the
Asciano Options and Rights Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors of Asciano Ltd
from A$1 Million to A$1.5 Million per
Annum
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$1.2 Per For For Management
Share and Special Dividend of HK$0.4
Per Share
3a Reelect Peter Lo Tsan Yin as Director For For Management
3b Reelect Robert Arnold Ruijter as For For Management
Director
3c Reelect Orasa Livasiri as Director For For Management
3d Reelect Robert Lee Shiu Hung as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu 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
- --------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for ASX for the Year Ended June 30,
2009
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
Director
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For Management
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: NZAIAE0001S8
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Brabazon as a Director For For Management
2 Elect Richard Didsbury as a Director For For Management
3 Elect Henry van der Heyden as a For For Management
Director
4 Elect James Miller as a Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of Deloitte as Auditor of
the Company
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2009 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
Million Shares at an Issue Price of
A$14.40 Each to Institutions and
Sophisticated and Professional
Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4(a) Elect J.P. Morschel as a Director For For Management
4(b) Elect R.J. Reeves as a Director Against Against Shareholder
4(c) Elect Lee Hsien Yang as a Director For For Management
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: Q12354108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(a) Elect Richard Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect Paul Sampson as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital by $500 Million by Creation of
500,000 Substitute Preference Shares of
$1,000 Each; Amend Articles of
Association; and Approve Issuance of
Substitute Preference Shares
2 Reelect Isidro Faine Casas as Director For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share with Scrip Option
3a Reelect Sir David Li Kwok-po as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect Stephen Charles Li Kwok-sze as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$6.5 Billion to HK$10.0
Billion by the Creation of an
Additional 1.4 Billion Shares
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Antony Robinson as a Director For Against Management
5 Ratify the Past Issuance of a Total of For Abstain Management
30.45 Million Shares to Placement
Subscribers and Tasmanian Perpetual
Trustees Ltd and 4.77 Million
Convertible Preference Shares to
Macquarie Bank Ltd Made between Dec.
30, 2008 and Aug. 21, 2009
6 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
7 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$5
Million to Mike Hirst, Managing
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
8 Approve the Grant of Performance Shares For Against Management
with a Remuneration Value of A$2
Million to Jamie McPhee, Executive
Director, Under the Employee Salary
Sacrifice, Deferred Share and
Performance Share Plan
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For For Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Billabong International
Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
Paul Naude, General Manager - North
America, Pursuant to the Billabong
International Ltd Executive Performance
Share Plan
7 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
White, and Shannan North to Adjust the
Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Paul Naude to Adjust
the Exercise Price of the Options
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends of HK$0.57 Per Share For For Management
for the year ended Dec. 31, 2009
3a Reelect Li Lihui as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Reelect Gao Yingxin as Director For For Management
3d Reelect Tung Chee Chen Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Ken Moss as Director For For Management
4 Approve the Amendment of the For For Management
Constitution to Renew the Partial
Takeover Provisions for a Further Three
Years
5 Approve the Issuance of Up to A$1.75 For For Management
million Worth of Rights to Mark Selway,
CEO Designate, Under the Boral Senior
Executive Performance Share Plan
- --------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Patrick Mullen as a Director For For Management
4 Elect Brian Martin Schwartz as a For For Management
Director
5 Elect Graham John Kraehe as a Director For For Management
6 Elect Stephen Paul Johns as a Director For For Management
7 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
8 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Operational Excellence None None Management
Moment to the Meeting by the Chairman
2 Presentation of the Managing and None None Management
Director and CEO to the Shareholders
3 Discussion of Issues Raised by None None Management
Shareholders Prior to the Meeting by
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
5 Approve the Remuneration Report for the For For Management
Year Ended Dec 31, 2009
6 Approve the Increase of A$400,000 in For For Management
the Total Remuneration Pool Paid to
Non-Executive Directors with Effect
from May 1, 2010
7(a) Elect Brant Fish as Director For For Management
7(b) Elect John Thorn as Director For For Management
7(c) Elect Robert Otteson as Director For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: SG1J27887962
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Clarke Quay from For For Management
Clarke Quay Pte Ltd for a Purchase
Consideration of SGD 268.0 Million
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 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
- --------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 86,200 For For Management
for the Year Ended Dec. 31, 2009 (2008:
Nil)
4 Reelect Liew Mun Leong as Director For For Management
5a Reelect Jennie Chua as Director For For Management
5b Reelect Sunil Tissa Amarasuriya as For For Management
Director
5c Reelect Fu Yuning as Director For For Management
5d Reelect Loo Choon Yong as Director For For Management
5e Reelect Arfat Pannir Selvam as Director For For Management
5f Reelect Tan Kong Yam as Director For For Management
5g Reelect Hiroshi Toda as Director For For Management
5h Reelect Yap Chee Keong as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: HK0293001514
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 12.4 Percent For For Management
Interest in Hong Kong Aircraft
Engineering Co. Ltd. to Swire Pacific
Ltd.
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and The For For Management
Relevant Agreements in Relation to the
Establishment of Cargo Airline Joint
Venture
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Robert Barclay Woods as Director For For Management
2b Reelect Zhang Lan as Director For For Management
2c Elect Cai Jianjiang as Director For For Management
2d Elect Fan Cheng as Director For For Management
2e Elect Peter Alan Kilgour as Director For For Management
2f Elect Irene Yun Lien Lee as Director For For Management
2g Elect Wong Tung Shun Peter as Director For For Management
3 Reappoint KPMG as Auditors and For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 1 Security ID: Y13213106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Chow Kun Chee, Roland as For For Management
Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lim as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Andrew John Hunter as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Frank John Sixt Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
6 Approve Continuing Connected For For Management
Transactions with a Related Party and
the Cap Pursuant to the Master
Agreement
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M2182
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Action Basic Agreement; For Did Not Vote Management
Global Stage Agreement; Oriental
Kingdom Agreement; Fame Winner
Agreement; Stars Up Agreement; Union
Nice Agreement; Great Will Agreement;
Global Young Agreement
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Amy Lau, Yuk-wai as Director For For Management
3b Reelect Chan, Kwok-wai as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
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
8 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD For For Management
306,824.66 for the Year Ended Dec. 31,
2009 (2008: SGD 308,000) and Audit
Committee Fees of SGD 47,500 Per
Quarter
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
4c Reelect Yeo Liat Kok Philip as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.92 Per For For Management
Share
3a Reelect Nicholas Charles Allen as For For Management
Director
3b Reelect Vernon Francis Moore as For For Management
Director
3c Reelect Loh Chung Hon Hansen as For For Management
Director
3d Reelect Tse Pak Wing Peter as Director For For Management
3e Reelect Andrew Clifford Winawer For For Management
Brandler as Director
3f Reelect Paul Arthur Theys as Director For For Management
3g Reelect Michael Kadoorie as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Shares For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive
Share Plan of the Company
- --------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4 Approve the Grant of Up to 58,599 For For Management
Options Exercisable at A$60.04 Each to
Christopher Roberts, CEO/President,
Under the Cochlear Executive Long Term
Incentive Plan, and the Issue,
Allocation or Transfer to Roberts of
Any Shares Upon Exercise of Any Options
5 Approve Renewal of Partial Takeover For For Management
Provision
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0267 For For Management
Per Share
3 Approve Directors' Fees of SGD 537,500 For For Management
for the Financial Year Ended December
31, 2009 (2008: SGD 505,000)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
the ComfortDelGro Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
Maximum Value of A$4.49 Million to R J
Norris, CEO, Under the Group Leadership
Reward Plan of Commonwealth Bank of
Australia
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Penelope Jane Maclagan as a For Against Management
Director
4 Elect Markus Kerber as a Director For For Management
5 Approve the Computershare Ltd - Second For Against Management
Deferred Long-Term Incentive Plan (DLI
Plan) and the Subsequent Grant of
450,000 Performance Rights to Stuart
Crosby, Managing Director, Under the
DLI Plan
6 Approve the Grant of Termination For Against Management
Benefits Under the DLI Plan
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: NZCENE0001S6
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
2 Elect Susan Sheldon as a Director For For Management
3 Elect David Baldwin as a Director For For Management
4 Elect Grant King as a Director For For Management
5 Elect Bruce Beeren as a Director For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Ordinary Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 265,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 234,167)
4 Reelect Ma Gui Chuan as Director For Against Management
5 Reelect Sun Yue Ying as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Ang Swee Tian as Director For Against Management
8 Reelect Tom Yee Lat Shing as Director For Against 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
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: AU000000CWN6
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Benjamin Brazil as a Director For For Management
2(b) Elect Christopher Corrigan as a For For Management
Director
2(c) Elect Michael Johnston as a Director For For Management
2(d) Elect Richard Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2a Elect John Story as a Director For For Management
2b Elect Jeremy Sutcliffe as a Director For For Management
2c Elect Nicholas Burton Taylor as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 For For Management
Million Shares at an Issue Price of
A$1.40 Each to Institutional Investors
Made on Nov. 28, 2008
5 Approve the Amendment of the For For Management
Constitution to Renew the Proportional
Takeover Provisions for a Further Three
Years
6 Approve the Amendment of the For For Management
Constitution to Remove the Director
Shareholding Qualification
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: AU000000DXS1
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T Beare as a Director For For Management
of DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of For For Management
DEXUS Funds Management Ltd
3 Elect Peter B St George as a Director For For Management
of DEXUS Funds Management Ltd
4 Ratify the Past Issuance of 138.5 For Abstain Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Certain
Institutional and Sophisticated
Investors Made on April 21, 2009
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Review None None Management
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
3 Adoption of the Remuneration Report for For For Management
the Year Ended Dec. 31, 2009
4(i) Elect John Pegler as Director For For Management
4(ii) Elect Peter Taylor as Director For For Management
5 Approve Changes to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Elect Roger Corbett as a Director For For Management
3 Elect Steve Harris as a Director Against Against Shareholder
4 Elect Stephen Mayne as a Director Against Against Shareholder
5 Elect Gerard Noonan as a Director Against Against Shareholder
6 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: NZFBUE0001S0
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh Alasdair Fletcher as a For For Management
Director
2 Elect Ralph Graham Waters as a Director For For Management
3 Elect Alan Trevor Jackson as a Director For For Management
4 Elect Gene Thomas Tilbrook as a For For Management
Director
5 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
6 Ratify Past Issuance of 75.98 Million For For Management
Shares at an Issue Price of NZ$5.35
Each to Institutional and Habitual
Investors Made on April 8, 2009
7 Ratify Past Issuance of 3.45 Million For For Management
Shares at an Issue Price of NZ$5.35
Each to Certain Existing Shareholders
of the Company Made on May 12, 2009
8.a Approve the Issuance of 1,707 Shares at For For Management
an Issue Price of NZ$5.35 Each to P E A
Baines and/or His Associate/s
8.b Approve the Issuance of 6,387 Shares at For For Management
an Issue Price of NZ$5.35 Each to R S
Deane and/or His Associate/s
8.c Approve the Issuance of 142,375 Shares For For Management
at an Issue Price of NZ$5.35 Each to H
A Fletcher and/or His Associate/s
8.d Approve the Issuance of 1,362 Shares at For For Management
an Issue Price of NZ$5.35 Each to Sir
Dryden Spring and/or His Associate/s
8.e Approve the Issuance of 139,343 Shares For For Management
at an Issue Price of NZ$5.35 Each to R
G Waters and/or His Associate/s
- --------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Ian Cumming as a Director For For Management
3 Elect Li Xiaowei as a Director For For Management
4 Elect Herb Elliott as a Director For For Management
5 Elect Ken Ambrecht as a Director For For Management
6 Approve the Grant of Up to 1,915 Bonus For For Management
Shares at an Issue Price of A$4.31 Each
to Andrew Forrest, Executive Director,
Pursuant to the Bonus Share Plan
7 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
8 Approve the Grant of a Total of 249,685 For For Management
Performance Rights to Andrew Forrest,
Graeme Rowley and Russell Scrimshaw,
Executive Directors, or Their Nominees
Pursuant to the Performance Share Plan
9 Approve the Increase in the Maximum None For Management
Aggregate Remuneration for
Non-Executive Directors from A$750,000
to A$1 Million per Annum
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 Approve the Foster's Employee Share For For Management
Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
Based on a Share Price of A$5.25 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
Based on a Share Price of A$5.24 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 2038 Security ID: G36550104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His
Remuneration
3 Reelect Chih Yu Yang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lee Jer Sheng as Director and For For Management
Authorize Board to Fix Her
Remuneration
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares and Grant of For For Management
Option Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.105 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Simon Israel as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2010 (2009: SGD 2.55 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Fraser and Neave, Ltd. Scrip For For Management
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 492,308 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 481,865)
3 Reelect Tan Sri Lim Kok Thay as For For Management
Director
4 Reelect Tjong Yik Min as Director For For Management
5 Reelect Tan Hee Teck as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.00495 Per Ordinary Share
3 Approve Directors' Fees of SGD 258,336 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 228,000)
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 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
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Chris Froggatt as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
Options Exercisable at A$0.30 Each and
255.3 Million Options Exercisable at
A$.40 Each to Macquarie Bank Ltd,
Macquarie Special Situations Master
Fund Ltd, and China Investment
Corporation
2 Approve the Issuance of 5,000 For For Management
Exchangeable Hybrid Securities with a
Face Value of A$100,000 Each to China
Investment Corporation
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For For Management
2 Elect Jim Sloman as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
Million Stapled Securities Made on Aug.
26, 2009 and 9.46 Million Stapled
Securities Made on Sep. 16, 2009 at the
Issue Price of A$0.40 Each to
Institutional and Other Sophisticated
Investors
5 Approve the Issuance Stapled Securities For For Management
at an Issue Price Based on a 2.5
Percent Discount to the 15 Day Volume
Weighted Average Market Price to China
Investment Corporation in Lieu of
Payment of a Cash Distribution Under
the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 8 Million For For Management
Performance Rights to Gregory Goodman
Under the Company's Long Term Incentive
Plan
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Rob Ferguson as Director For For Management
3 Elect Brendan Crotty as Director For For Management
4 Elect Eileen Doyle as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
6 Approve Amendment of Constitution to For For Management
Enable the Company to Treat Fractional
Entitlements
7 Approve Amendment of the Trust Deed in For For Management
Order to Consolidate the Units and Deal
with Fractional Units
8 Approve Consolidation of Securities on For For Management
the Basis That Every Five
Pre-consolidated Stapled Securities be
Converted to One Post-Consolidation
Stapled Security
9 Approve Consolidation of Units on the For For Management
Basis That Every Five Pre-Consolidated
Units be Converted to One
Post-Consolidation Unit
10 Approve the GPT Group Stapled Security For For Management
Rights Plan
11 Approve the Grant of 2.95 Million For For Management
Performance Rights with a Volume
Weighted Average Price of A$0.6101 to
Michael Cameron, Chief Executive
Officer and Managing Director, Under
the Group Stapled Security Rights Plan
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: HK0010000088
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Laura Lok Yee Chen as Director For Against Management
3b Reelect York Liao as Director For For Management
3c Reelect Shang Shing Yin as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: HK0101000591
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect John C C Chan as Director For For Management
2b Reelect William W Leung as Director For For Management
2c Reelect Eric K C Li as Director For For Management
2d Reelect Vincent H S Lo as Director For For Management
2e Reelect Iain J Mackay as Director For For Management
2f Reelect Dorothy K Y P Sit as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Declaration of a Final For For Management
Dividend
4a Elect Gerald Harvey as a Director For For Management
4b Elect Arthur Bayly Brew as a Director For Against Management
4c Elect Chris Mentis as a Director For Against Management
4d Elect Christopher Herbert Brown as a For Against Management
Director
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lee Shau Kee as Director For For Management
1b Reelect Colin Lam Ko Yin as Director For For Management
1c Reelect John Yip Ying Chee as Director For For Management
1d Reelect Alexander Au Siu Kee as For For Management
Director
1e Reelect Fung Lee Woon King as Director For For Management
1f Reelect Eddie Lau Yum Chuen as Director For For Management
1g Reelect Leung Hay Man as Director For Against Management
1h Approve Directors' Fees and Audit For For Management
Committee Members' Remuneration
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Lee Tat Man as Director For Against Management
3d Reelect Po-shing Woo as Director For Against Management
3e Reelect Gordon Kwong Che Keung as For For Management
Director
3f Reelect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Share For For Management
Capital from HK$5.2 Billion to HK$10
Billion by the Creation of 2.4 Billion
New Shares
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Warrants Issue For For Management
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Relect Christopher Dale Pratt as For For Management
Director
2b Relect Michelle Low Mei Shuen as For For Management
Director
2c Relect Christopher Patrick Gibbs as For For Management
Director
2d Relect Peter Andre Johansen as Director For For Management
2e Relect Albert Lam Kwong Yu as Director For For Management
2f Relect David Tong Chi Leung 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 For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Hay Man as Director For Against Management
3b Reelect Lee Ka Kit as Director For Against Management
3c Reelect James Kwan Yuk Choi as Director For For Management
3d Reelect Poon Chung Kwong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Director's Fee, Additional Fee For For Management
for the Chairman and Fee for Each
Member of the Audit Committee
6a Authorize Capitalization of Reserves For For Management
for Bonus Issue
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6d Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
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
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Each of the Other
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and
Every Member (Excluding Executive
Director) of Certain Board Committees
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 6 Security ID: Y33549117
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Lan Yee, Francis as For Against Management
Director
3b Reelect Frank John Sixt 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0000051067
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Eddie Wing Chuen Ho Junior as For For Management
Director
3a4 Reelect Leo Kwok Kee Leung as Director For Against Management
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement of David
Yau-gay Lui as Director
3c Approve Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victor as For For Management
Director
3b Reelect Frank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For Against Management
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
6 Approve CKH Master Agreement and For For Management
Acquisition of CKH Connected Debt
Securities
7 Approve HSE Master Agreement and For For Management
Acquisition of HSE Connected Debt
Securities
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer, under the Incitec Pivot
Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Phillip Colebatch as a Director For For Management
3 Ratify the Past Issuance of 150 Million For For Management
Shares at an Issue Price of A$3.00 Each
to Existing and New Institutional
Investors Pursuant to a Bookbuild
Conducted by Goldman Sachs JBWere Pty
Ltd Made on Feb. 18, 2009
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance Rights
to Michael Wilkins, Managing Director
and Chief Executive Officer, Under the
Company's Incentive Plans
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
3a Reelect Brian Anderson to Joint and For For Management
Supervisory Boards
3b Reelect Michael Hammes to Joint and For For Management
Supervisory Boards
3c Reelect Donald McGauchie to Joint and For For Management
Supervisory Boards
3d Reelect Rudy Van Der Meer to Joint and For For Management
Supervisory Boards
3e Elect James Osborne to Joint and For For Management
Supervisory Boards
4 Approve Participation of James Osborne For For Management
in Supervisory Board Share Plan
5 Amend Long Term Incentive Plan For For Management
6a Approve Participation of Louis Gries in For For Management
Restricted Stock Plan
6b Approve Participation of Russell Chenu For For Management
in Restricted Stock Plan
6c Approve Participation of Robert Cox in For For Management
Restricted Stock Plan
7a Approve Executive Incentive Bonus Plan For For Management
for Louis Gries
7b Approve Executive Incentive Bonus Plan For For Management
for Russell Chenu
7c Approve Executive Incentive Bonus Plan For For Management
for Robert Cox
8a Amend Executive Short Term Incentive For For Management
Bonus Plan for Louis Gries
8b Amend Executive Short Term Incentive For For Management
Bonus Plan for Russell Chenu
8c Amend Executive Short Term Incentive For For Management
Bonus Plan for Robert Cox
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Reduction of Issued Share Capital by For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For For Management
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.47 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
502,000 for the Year Ending Dec. 31,
2010 (2009: SGD 502,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Benjamin Keswick as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Chang See Hiang as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KCL Restricted For For Management
Share Plan
2 Approve Adoption of the KCL Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' Reports
2 Declare Final Dividend of SGD 0.23 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Reelect Alvin Yeo Khirn Hai as Director For For Management
7 Reelect Tong Chong Heong as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
1.1 Million in Cash (2008: SGD 570,000)
and Award of 30,000 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2009
10 Approve Special Remuneration of SGD For For Management
250,000 to Lim Chee Onn for the Period
of Jan. 1, 2009 to June 30, 2009
11 Approve Award of Additional 4,500 For For Management
Ordinary Shares to Lee Boon Yang as
Payment in Part of His Remuneration for
the Year Ended Dec. 31, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares with or For For Management
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Distribution For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Diviend For For Management
3a Reelect Qian Shaohua as Director For For Management
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Ku Moon Lun as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect A Drescher as a Director For For Management
3.2 Elect P A Gregg as a Director For Abstain Management
3.3 Elect W G Osborn as a Director For For Management
3.4 Elect D A Mortimer as a Director For For Management
4 Approve the Grant of Up to 150,000 For Against Management
Options with an Exercise Price of
A$19.49 Each to W M King, Managing
Director and Chief Executive Officer of
the Company, Pursuant to the Leighton
Senior Executive Option Plan
- --------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Phillip M Colebatch as a Director For For Management
1(b) Elect Julie A Hill as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Amendments to the Company's For For Management
Constitution to Facilitate the Stapling
Proposal Under Resolution 4
4 Approve the Stapling Proposal For For Management
5 Renew the Proportional Takeover For For Management
Provisions
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect Bruce Philip Rockowitz as For For Management
Director
3c Reelect Paul Edward Selway-Swift as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion
New Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Interest in Ample Sun Group Ltd.
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shun, Henry as For Against Management
Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as For For Management
Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: HK0823032773
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and Auditors' None None Management
Reports
2 Note Appointment of Auditors and Fixing None None Management
of Their Remuneration
3 Reelect George Kwok Lung Hongchoy as For For Management
Director of the Manager
4a Reelect Michael Ian Arnold as Director For For Management
of the Manager
4b Reelect Anthony Chow Wing Kin as For For Management
Director of the Manager
4c Reeect Allan Zeman as Director of the For For Management
Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNNTY Security ID: AU000000LNN6
Meeting Date: SEP 17, 2009 Meeting Type: Court
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: AU000000MQG1
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None For Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
3 Elect HK McCann as a Director For For Management
4 Ratify the Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$27 Each
to Institutional Investors Made on May
8, 2009
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
Restricted Share Units and 38,300
Performance Share Units to Nicholas W.
Moore, Managing Director and CEO, under
the Macquarie Group Employee Retained
Equity Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Amend Constitution Relating to For For Management
Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
MIIML
1 Receive, Consider, and Adopt the For For Management
Financial Statements and Statutory
Reports for the Fiscal Year Ended June
30, 2009
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Peter Dyer as a Director For For Management
4 Elect Jeffrey Conyers as a Director For For Management
5 Approve the Amendment of the Company's For For Management
Bye-Laws
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
Constitution of Macquarie
Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
International Limited
- --------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Provision of Financial For For Management
Benefit to a Related Party through the
Proposed Payment of A$345 Million to
Macquarie Capital Group Ltd in
Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of Macquarie Airports
Management Ltd to A$850,000 for the
Current Calendar Year and the Amendment
of Clause 21.4(q)(i) of the MAT1
Constitution
1 Approve the Internalisation of the For For Management
Management of Macquarie Airports
through a Process Involving the
Acquisition of the Macquarie Airports
Management Ltd Shares
2 Approve the Change of Company Name to For For Management
MAP Airports International Limited
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for the
Directors of MAL to $265,000 for the
Current Financial Year
4 Adopt New MAL Bye-Laws For For Management
- --------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $100,000 to $240,000
Per Annum
1 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
2 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
1 Elect Trevor Gerber as Director For For Management
2 Elect John Roberts as Director For Against Management
3 Elect Kerrie Mather as Director For For Management
4 Elect John Mullen as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Amendment of the MAT 1 For For Management
Constitution Re: Fees Paid or Payable
to the Non-Executive Directors of the
Manager
7 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration by $800,000 to $1.5
Million Per Annum
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: AU000000MTS0
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2009
2(a) Elect Lou Jardin as a Director For For Management
2(b) Elect Richard A Longes as a Director For For Management
2(c) Elect Andrew Reitzer as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended April 30, 2009
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.45 Million to A$1.95
Million per Annum
5 Approve the Grant of Performance Rights For For Management
to Nicholas Collishaw, Managing
Director, Pursuant to the Company's
Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
Stapled Securities at A$0.90 Each under
the Placement Made on Dec. 2008 and
152.52 Million Stapled Securities at
A$1.00 Each under the Placement Made on
June 2009 to Allottees Identified by
Underwriters of the Placements
- --------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: BMG6260K1264
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2(a) Reelect Yvette Ong as Executive For For Management
Director
2(b) Reelect To Hin Tsui, Gerald as a For For Management
Non-Executive Director
2(c) Reelect Peter Pun as an Independent For For Management
Non-Executive Director
2(d) Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles/Bylaws/Charter -- For Against Management
Non-Routine
- --------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: G6260K126
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of Glory Key Investments
Limited and the Sale Loan
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoy-chuen as For For Management
Director
3b Reelect Chow Chung-kong as Director For For Management
3c Reelect Chrisitne Fang Meng-sang 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Non-Executive Directors' Fees For For Management
of Up to SGD 1.75 Million for the
Financial Year Ending Dec. 31, 2010
(2009: Up to SGD 1.75 Million)
3 Reelect Simon Claude Israel as Director For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Christopher Lau Loke Sam as For For Management
Director
6 Reelect Robert J Herbold as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Cha Mou-Sing, Payson as For Against Management
Director
3c Reelect Cheng Kar-Shing, Peter as For Against Management
Director
3d Reelect Leung Chi-Kin, Stewart as For For Management
Director
3e Reelect Chow Kwai-Cheung as Director For Against Management
3f Reelect Ki Man-Fung, Leonie as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Vince Gauci as Director For For Management
3 Approve the Remuneration Report for the For For Management
Year Ended June 30, 2009
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: BMG6542T1190
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 9.6 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Gloucester Coal Ltd. and Middlemount
Coal Pty. Ltd. in Consideration for
Shares in Macarthur Coal Ltd.
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.036 Per For For Management
Share
3 Reelect Richard Samuel Elman as For For Management
Director
4 Reelect Harindarpal Singh Banga as For For Management
Director
5 Reelect Alan Howard Smith as Director For For Management
6 Reelect David Gordon Eldon as Director For For Management
7 Reelect Tobias Josef Brown as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
14 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Noble Group
Performance Share Plan
15 Approve Capitalization of Share Premium For For Management
Account For Bonus Issue of Six Bonus
Shares for Every Eleven Existing Shares
Held
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3a Elect W B (Bruce) Goodfellow as a For For Management
Director
3b Elect J W (John) Stocker as a Director For For Management
3c Elect R J (Bob) Edgar as a Director For For Management
4 Ratify the Past Issuance of 26.7 For For Management
Million Shares at an Issue Price of
A$11.25 Each to Institutional Investors
Made on May 21, 2009
5 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.2 Million to an
Amount Not Exceeding A$1.6 Million per
Annum
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share
3 Reelect Shekhar Anantharaman as For For Management
Director
4 Reelect Sridhar Krishnan as Director For For Management
5 Reelect Tse Po Shing as Director For For Management
6 Reelect Mark Haynes Daniell as Director For For Management
7 Approve Directors' Fees of SGD 978,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 896,500)
8 Reappoint Ernst and Young 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 For Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Approve Olam Scrip Dividend Scheme For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing by the Joint Lead For For Management
Managers of 6 Percent Convertible Bonds
Due 2016 with an Aggregate Principal
Amount of $100 Million to Breedens
Investments Pte. Ltd.
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
2 Elect R B (Bryan) Davis as Director For For Management
3 Elect G J (Graham) Smorgon as Director For For Management
4 Ratify the Past Issuance of 133.33 For For Management
Million Ordinary Shares at an Issue
Price of A$1.80 Each to Institutional
Investors Made on April 30, 2009
5 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2.1 Elect Michael Tilley as a Director For For Management
2.2 Elect Nora Scheinkestel as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Tung Chee Chen as Director For For Management
2b Reelect Tung Lieh Sing Alan as Director For For Management
2c Reelect Wong Yue Chim Richard as For For Management
Director
3 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 For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Trevor Bourne as a Director For For Management
3.2 Elect Helen M Nugent as a Director For For Management
3.3 Elect John H Akehurst as a Director For For Management
3.4 Elect Karen A Moses as a Director For For Management
4 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth A$2.52
Million for FY 2008/09 and A$2.94
Million for FY 2009/10 to Grant A King
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
5 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth
A$978,000 for FY 2008/09 and A$1.15
Million for FY 2009/10 to Karen A Moses
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect David Philbrick Conner as For For Management
Director
3b Reelect Neo Boon Siong as Director For For Management
4 Declare Final Dividend of SGD 0.14 Per For For Management
Share
5a Approve Remuneration of Non-executive For For Management
Directors of SGD 1.7 Million for the
Year Ended Dec. 31, 2009 (2008: SGD 1.6
Million)
5b Approve Allotment and Issuance of 6,000 For For Management
ordinary shares (2008: 4,800 Ordinary
Shares) for Each Non-Executive Director
as Bonus Shares
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(i) Elect Neil Hamilton as Director For For Management
2(ii) Elect Paul Dowd as Director For For Management
2(iii Elect Charles Lenegan as Director For For Management
2(iv) Elect Brian Jamieson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 2.8 Million For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer, Under the OZ Minerals Long
Term Incentive Plan
5 Ammend Constitution to Include For For Management
Proportional Takeover Approval
Provisions
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Donald Myron Shumka as a Director For For Management
3 Approve the Paladin Energy Ltd Employee For For Management
Performance Share Rights Plan
4 Approve the Paladin Energy Ltd For For Management
Contractor Performance Share Rights
Plan
5 Approve the Grant of Up to 1 Million For For Management
Performance Rights to John Borshoff,
Managing Director and CEO, Pursuant to
the Paladin Energy Ltd Employee
Performance Share Rights Plan
6 Ratify the Past Issuance of 93.45 For For Management
Million Shares at an Issue Price of
A$4.60 Each to Institutional and
Sophisticated Investors Made on Sept.
15, 2009
7 Renew the Company's Proportional For For Management
Takeover Approval Provisions
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of HK$0.133 Per Share For For Management
3a Reelect Li Tzar Kai, Richard as For For Management
Director
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect David Li Kwok Po as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh For For Management
Seitz as Director
3f Reelect Tse Sze Wing, Edmund as For For Management
Director
3g Authorize the Board to Fix 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Approve the Grant of Shares and Options For For Management
Equivalent to A$1.025 Million to David
Deverall Under the Company's Executive
Share Plan and Executive Option Plan
Pursuant to His Executive Service
Agreement with the Company
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect James Strong as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
December 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended December 31, 2009 as Set Out
in the 2009 Annual Report
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Michael Fitzpatrick as Director For For Management
8 Elect Lord Kerr as Director For For Management
9 Re-Appoint PricewaterhouseCoopers LLP For For Management
as Auditors of Rio Tinto Plc and to
Authorise the Audit Committee to
Determine the Auditors' Remuneration
10 Approve Renewal of Off-Market and For For Management
On-Market Share Buyback Authorities
11 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto Plc
- --------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
2b Reelect Steven Craig as Executive For For Management
Director
2c Authorize Board to Fix the Remuneration For For Management
of Directors
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kenneth Alfred Dean as Director For For Management
2(b) Elect Gregory John Walton Martin as For For Management
Director
2(c) Elect Jane Sharman Hemstritch as For For Management
Director
3 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
4 Approve the Grant of Share Acquisiton For For Management
Rights Worth A$2.25 Million to David
John Wissler Knox, CEO and Managing
Director, Under the Santos Employee
Share Purchase Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 per For For Management
Ordinary Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Evert Henkes as Director For For Management
5 Reelect Ang Kong Hua as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 802,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 801,250)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Industries Performance For For Management
Share Plan 2010
4 Approve Sembcorp Industries Restricted For For Management
Share Plan 2010
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Ordinary Dividend of SGD For For Management
0.06 Per Share and Final Special
Dividend of SGD 0.04 Per Share
3 Reelect Ngiam Joke Mui as Director For Against Management
4 Reelect Ron Foo Siang Guan as Director For For Management
5 Reelect Wong Weng Sun as Director For For Management
6 Reelect Tan Kwi Kin as Director For Against Management
7 Reelect Richard Hale as Director For Against Management
8 Approve Directors' Fees of SGD 1.16 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.07 Million)
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
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 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 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Marine Performance For For Management
Share Plan 2010
4 Approve Sembcorp Marine Restricted For For Management
Share Plan 2010
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Ean as Director For For Management
3b Reelect Roberto V. Ongpin as Director For For Management
3c Reelect Timothy David Dattels as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LTD.
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Varello as a Director For For Management
2.2 Elect Michael Feeney as a Director For For Management
2.3 Elect Paul Sukagawa as a Director For For Management
2.4 Elect Geoffrey Brunsdon as a Director For For Management
2.5 Elect Jim Thompson as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$2.5
Million to A$3.0 Million Per Annum
4 Approve the Grant of 197,006 For For Management
Performance Rights and 178,037 Options
Exercisable at the Five Trading Day
Volume Weighted Average Price Prior to
Grant to Daniel Dienst Under the Sims
Metal Management Ltd Long Term
Incentive Plan
5 Approve the Remuneration Report for the None For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: SG1V61937297
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Chew Choon Seng as Director For For Management
3c Reelect Euleen Goh Yiu Kiang as For For Management
Director
4 Approve Directors' Fees of SGD 1.6 For For Management
Million for Year Ending March 31, 2010
(FY 2008/2009: SGD 1.6 Million)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Such Number of ASA For For Management
Shares to the Minister of Finance
(Inc.) and Make Dividend Payments Out
of the Company's Distributable Profits
to the Minister of Finance (Inc.) as
Holder of the ASA Shares
6c Approve Issuance of Shares Pursuant to For For Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: SG1V61937297
Meeting Date: JUL 31, 2009 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
3 Amend SIA Employee Share Option Scheme For For Management
4 Approve Distribution of Ordinary Shares For For Management
in Singapore Airport Terminal Services
Ltd. (SATS) Held by the Company By Way
of Dividend in Specie in the Proportion
of a Minimum of 0.69 and a Maximum of
0.73 SATS Shares for Every One Share
Held in the Company
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.155 Per For For Management
Share
3 Reelect Joseph Yuvaraj Pillay as For For Management
Director
4 Reelect Euleen Goh as Director For For Management
5 Reelect Ho Tian Yee as Director For For Management
6 Reelect Low Check Kian as Director For For Management
7 Reelect Robert Owen as Director For For Management
8 Reelect Liew Mun Leong as Director For For Management
9 Approve Directors' Fees of Up to SGD For For Management
750,000 to be Paid to Joseph Yuvaraj
Pillay for the Year Ended June 30, 2010
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ended June 30,
2010 (2009: SGD 1.2 Million)
11 Reappoint PricewaterhouseCoopers 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 Grant of Awards Under the SGX For For Management
Performance Share Plan and the
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Yong Pung How as Director For For Management
4a Reelect Willie Cheng Jue Hiang as For For Management
Director
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5 Approve Directors' Fees of SGD 953,000 For For Management
(2008: SGD 983,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Ordinary Tax Exempt For For Management
Dividend of SGD 0.04 Per Share and
Special Tax Exempt Dividend of SGD
0.0628 Cents Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Tan Kim Siew as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Stanley Lai Tze Chang as For For Management
Director
3b2 Reelect MG Neo Kian Hong as Director For For Management
4 Approve Directors' Fees of SGD 847,158 For For Management
for the Year Ended December 31, 2009
(2008: SGD 893,166)
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 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 Authorize Share Repurchase Program For For Management
3 Approve Adoption of the Singapore For For Management
Technologies Engineering Performance
Share Plan 2010
4 Approve Adoption of the Singapore For For Management
Technologies Engineering Restricted
Share Plan 2010
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: NZSKCE0001S2
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as a Director For For Management
2 Elect Brent Harman as a Director For For Management
3 Elect Chris Moller as a Director For For Management
4 Adopt a New Constitution For Against Management
5 Approve the Issuance of Up to 366,300 For For Management
Shares to Nigel Barclay Morrison, CEO,
Pursuant to the Company's CEO Long Term
Incentive Plan and Approve the
Provision of Financial Assistance by
Way of an Interest Free Loan
6 Authorize the Board to Fix the For For Management
Remuneration of PriceWaterhouseCoopers
as Auditors of the Company
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as a Director For For Management
2 Elect Colin Jackson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: AU000000SPN6
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2(a) Elect Eric Gwee Teck Hai as a Director For Against Management
2(b) Elect Antonino (Tony) Mario Iannello as For For Management
a Director
2(c) Elect Ho Tian Yee as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
- --------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 16, 2010 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
- --------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Reelect Tan Guong Ching as Director For For Management
3 Reelect Steven Terrell Clontz as For For Management
Director
4 Reelect Teo Ek Tor as Director For For Management
5 Reelect Liu Chee Ming as Director For For Management
6 Reelect Neil Montefiore as Director For For Management
7 Approve Directors' Fees of SGD 1.079 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.078 Million)
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 Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the StarHub Pte Ltd Share Option Plan
12 Approve Issuance of Shares and Grant of For For Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 1.26 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
Stapled Securities at an Issue Price of
A$3.63 Each to Deutsche Bank AG Made on
Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million For Abstain Management
Stapled Securities at an Issue Price of
A$2.70 Each to Professional Investors
Made on May 28, 2009
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For Against Management
3a7 Reelect Kwan Cheuk-yin, William as For Against Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For Against Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar 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 For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: OCT 19, 2009 Meeting Type: Annual
Record Date: OCT 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2a Elect Zygmunt Switkowski as a Director For For Management
2b Elect Jane Hemstritch as a Director For For Management
3 Approve Remuneration Report for the For For Management
Fisal Year Ended June 30, 2009
4 Approve the Grant of 326,086 For For Management
Performance Rights to Elmer Funke
Kupper, Managing Director and Chief
Executive Officer of the Company, Under
the Tabcorp Long Term Performance Plan
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and Chief Executive None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
3(a) Elect Robert Bentley as a Director For For Management
3(b) Elect Harry Boon as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Issuance of 750,000 For For Management
Performance Rights to Dick McIlwain,
Managing Director and CEO, Pursuant to
the Company's Long Term Incentive Plan
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditors of the
Company
2 Elect Wayne Boyd as a Director For For Management
3 Elect Ron Spithill as a Director For For Management
4 Elect Sachio Semmoto as a Director For For Management
5 Elect Tim Rooke as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as For For Management
Director
4b Reelect Edward Cheng Wai Sun as For For Management
Director
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For 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 For Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director For For Management
4e Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
Provisions Contained in Article 8.13
and Schedule 2 of the Company's
Constitution
5 Approve the Refreshment of the For For Management
Company's Senior Executive Option &
Right Plan
6 Approve the Grant of Options Up to the For For Management
Maximum Value of A$1.98 Million to Paul
Little, Managing Director, Under the
Senior Executive Option & Right Plan
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial
Year Ended June 30, 2009
2a Elect Neil Chatfield as a Director of For For Management
THL
2b Elect Rodney Slater as a Director of For For Management
THL
2c Elect Bob Edgar as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Percent Per Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2009 (2008: SGD 516,250)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Low Weng Keong 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 Shares and Grant For For Management
Options Pursuant to the UOL 2000 Share
Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU00000WESN9
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: NOV 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Judith Sloan as Director For For Management
6 Elect Mark Johnson as Director For For Management
7 Elect Frank P Lowy as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Edward K. Y. Chen as Director For For Management
3b Reelect Raymond K. F. Ch'ien as For Against Management
Director
3c Reelect T. Y. Ng 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Stephen T. H. Ng 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: SG1T56930848
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Material Dilution of For For Management
20 Percent or More of the Company's
Shareholding in Wilmar China Ltd.
2 Approve Possible Disposal of Part of For For Management
the Company's Shareholding Interest in
Wilmar China Ltd.
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Optioons to Kuok Khoon For For Management
Hong Pursuant to the 2009 Option Scheme
2 Approve Grant of Options to Martua For For Management
Sitorus Pursuant to the 2009 Option
Scheme
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Ordinary Share for the Year Ended Dec.
31, 2009
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 360,000)
4 Reelect Leong Horn Kee as Director For For Management
5 Reelect Lee Hock Kuan as Director For For Management
6 Reelect Kuok Khoon Ean as Director For For Management
7 Reelect John Daniel Rice as Director For For Management
8 Reelect Kuok Khoon Chen as Director For For Management
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Transaction with a Related For For Management
Party
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme 2009
13 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price per Share
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 302 Security ID: Y9588K109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Fung Yuk Bun Patrick as For For Management
Director
3b Reelect Frank John Wang as Director For For Management
3c Reelect Tung Chee Chen as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Adopt Amended and Restated Articles of For For Management
Association
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Andrew Jamieson as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31,2009
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
Director
3b Elect Thomas William Pockett as a For For Management
Director
3c Elect James Alexander Strong as a For For Management
Director
4 Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Approval Provisions
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Erich Fraunschiel as a Director For For Management
2b Elect William Hall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of a Total of 92,548 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
WorleyParsons Ltd Performance Rights
Plan
- --------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Ian Michael Coughlan as For For Management
Executive Director
2b Reelect Marc D. Schorr as Non-Executive For For Management
Director
2c Reelect Jeffrey Kin-fung Lam as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Refreshment of Mandate Limit For For Management
Under Share Option Scheme
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 91,000 For For Management
for the Year Ended December 31, 2009
(2008: SGD 91,500)
4 Reelect Xiang Jianjun as Director For For Management
5 Reelect Wang Dong as Director For For Management
6 Reappoint PricewaterhouseCoopers 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 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
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For For Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
====================== iSHARES MSCI SINGAPORE INDEX FUND =======================
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
Reinvestment Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: SG1J27887962
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Issued For For Management
Ordinary Shares Held by the Company in
the Share Capital of CapitaLand Retail
Ltd.
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve CapitaLand Performance Share For For Management
Plan 2010
3 Approve CapitaLand Restricted Share For For Management
Plan 2010
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final One-Tier Dividend of SGD For For Management
0.055 Per Share and a Special One-Tier
Dividend of SGD 0.05 Per Share for the
Year Ended December 31, 2009
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended December 31,
2009 (2008: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Richard Edward Hale as For For Management
Director
5a Reelect Peter Seah Lim Huat as Director For For Management
5b Reelect Liew Mun Leong as Director For For Management
6a Reelect Fu Yuning as Director For For Management
6b Reelect John Powell Morschel as For For Management
Director
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
9 Elect Ng Kee Choe as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Clarke Quay from For For Management
Clarke Quay Pte Ltd for a Purchase
Consideration of SGD 268.0 Million
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 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
- --------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 86,200 For For Management
for the Year Ended Dec. 31, 2009 (2008:
Nil)
4 Reelect Liew Mun Leong as Director For For Management
5a Reelect Jennie Chua as Director For For Management
5b Reelect Sunil Tissa Amarasuriya as For For Management
Director
5c Reelect Fu Yuning as Director For For Management
5d Reelect Loo Choon Yong as Director For For Management
5e Reelect Arfat Pannir Selvam as Director For For Management
5f Reelect Tan Kong Yam as Director For For Management
5g Reelect Hiroshi Toda as Director For For Management
5h Reelect Yap Chee Keong as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD For For Management
306,824.66 for the Year Ended Dec. 31,
2009 (2008: SGD 308,000) and Audit
Committee Fees of SGD 47,500 Per
Quarter
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
4c Reelect Yeo Liat Kok Philip as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0267 For For Management
Per Share
3 Approve Directors' Fees of SGD 537,500 For For Management
for the Financial Year Ended December
31, 2009 (2008: SGD 505,000)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
the ComfortDelGro Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.03 Per Ordinary Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 265,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 234,167)
4 Reelect Ma Gui Chuan as Director For Against Management
5 Reelect Sun Yue Ying as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Ang Swee Tian as Director For Against Management
8 Reelect Tom Yee Lat Shing as Director For Against 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
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.105 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Simon Israel as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2010 (2009: SGD 2.55 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Fraser and Neave, Ltd. Scrip For For Management
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 492,308 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 481,865)
3 Reelect Tan Sri Lim Kok Thay as For For Management
Director
4 Reelect Tjong Yik Min as Director For For Management
5 Reelect Tan Hee Teck as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.00495 Per Ordinary Share
3 Approve Directors' Fees of SGD 258,336 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 228,000)
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 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
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.47 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
502,000 for the Year Ending Dec. 31,
2010 (2009: SGD 502,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Benjamin Keswick as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Chang See Hiang as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the KCL Restricted For For Management
Share Plan
2 Approve Adoption of the KCL Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' Reports
2 Declare Final Dividend of SGD 0.23 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Reelect Alvin Yeo Khirn Hai as Director For For Management
7 Reelect Tong Chong Heong as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
1.1 Million in Cash (2008: SGD 570,000)
and Award of 30,000 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2009
10 Approve Special Remuneration of SGD For For Management
250,000 to Lim Chee Onn for the Period
of Jan. 1, 2009 to June 30, 2009
11 Approve Award of Additional 4,500 For For Management
Ordinary Shares to Lee Boon Yang as
Payment in Part of His Remuneration for
the Year Ended Dec. 31, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares with or For For Management
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Distribution For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Non-Executive Directors' Fees For For Management
of Up to SGD 1.75 Million for the
Financial Year Ending Dec. 31, 2010
(2009: Up to SGD 1.75 Million)
3 Reelect Simon Claude Israel as Director For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Christopher Lau Loke Sam as For For Management
Director
6 Reelect Robert J Herbold as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares with or For For Management
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: BMG6542T1190
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 9.6 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Gloucester Coal Ltd. and Middlemount
Coal Pty. Ltd. in Consideration for
Shares in Macarthur Coal Ltd.
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.036 Per For For Management
Share
3 Reelect Richard Samuel Elman as For For Management
Director
4 Reelect Harindarpal Singh Banga as For For Management
Director
5 Reelect Alan Howard Smith as Director For For Management
6 Reelect David Gordon Eldon as Director For For Management
7 Reelect Tobias Josef Brown as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
14 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Noble Group
Performance Share Plan
15 Approve Capitalization of Share Premium For For Management
Account For Bonus Issue of Six Bonus
Shares for Every Eleven Existing Shares
Held
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.035 Per Share
3 Reelect Shekhar Anantharaman as For For Management
Director
4 Reelect Sridhar Krishnan as Director For For Management
5 Reelect Tse Po Shing as Director For For Management
6 Reelect Mark Haynes Daniell as Director For For Management
7 Approve Directors' Fees of SGD 978,000 For For Management
for the Year Ending June 30, 2010
(2009: SGD 896,500)
8 Reappoint Ernst and Young 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 For Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Approve Olam Scrip Dividend Scheme For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: SG1Q75923504
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing by the Joint Lead For For Management
Managers of 6 Percent Convertible Bonds
Due 2016 with an Aggregate Principal
Amount of $100 Million to Breedens
Investments Pte. Ltd.
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect David Philbrick Conner as For For Management
Director
3b Reelect Neo Boon Siong as Director For For Management
4 Declare Final Dividend of SGD 0.14 Per For For Management
Share
5a Approve Remuneration of Non-executive For For Management
Directors of SGD 1.7 Million for the
Year Ended Dec. 31, 2009 (2008: SGD 1.6
Million)
5b Approve Allotment and Issuance of 6,000 For For Management
ordinary shares (2008: 4,800 Ordinary
Shares) for Each Non-Executive Director
as Bonus Shares
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 per For For Management
Ordinary Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Evert Henkes as Director For For Management
5 Reelect Ang Kong Hua as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 802,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 801,250)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Industries Performance For For Management
Share Plan 2010
4 Approve Sembcorp Industries Restricted For For Management
Share Plan 2010
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Ordinary Dividend of SGD For For Management
0.06 Per Share and Final Special
Dividend of SGD 0.04 Per Share
3 Reelect Ngiam Joke Mui as Director For Against Management
4 Reelect Ron Foo Siang Guan as Director For For Management
5 Reelect Wong Weng Sun as Director For For Management
6 Reelect Tan Kwi Kin as Director For Against Management
7 Reelect Richard Hale as Director For Against Management
8 Approve Directors' Fees of SGD 1.16 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.07 Million)
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
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2010 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 Authorize Share Repurchase Program For For Management
3 Approve Sembcorp Marine Performance For For Management
Share Plan 2010
4 Approve Sembcorp Marine Restricted For For Management
Share Plan 2010
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: SG1V61937297
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Chew Choon Seng as Director For For Management
3c Reelect Euleen Goh Yiu Kiang as For For Management
Director
4 Approve Directors' Fees of SGD 1.6 For For Management
Million for Year Ending March 31, 2010
(FY 2008/2009: SGD 1.6 Million)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Such Number of ASA For For Management
Shares to the Minister of Finance
(Inc.) and Make Dividend Payments Out
of the Company's Distributable Profits
to the Minister of Finance (Inc.) as
Holder of the ASA Shares
6c Approve Issuance of Shares Pursuant to For For Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: SG1V61937297
Meeting Date: JUL 31, 2009 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
3 Amend SIA Employee Share Option Scheme For For Management
4 Approve Distribution of Ordinary Shares For For Management
in Singapore Airport Terminal Services
Ltd. (SATS) Held by the Company By Way
of Dividend in Specie in the Proportion
of a Minimum of 0.69 and a Maximum of
0.73 SATS Shares for Every One Share
Held in the Company
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.155 Per For For Management
Share
3 Reelect Joseph Yuvaraj Pillay as For For Management
Director
4 Reelect Euleen Goh as Director For For Management
5 Reelect Ho Tian Yee as Director For For Management
6 Reelect Low Check Kian as Director For For Management
7 Reelect Robert Owen as Director For For Management
8 Reelect Liew Mun Leong as Director For For Management
9 Approve Directors' Fees of Up to SGD For For Management
750,000 to be Paid to Joseph Yuvaraj
Pillay for the Year Ended June 30, 2010
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ended June 30,
2010 (2009: SGD 1.2 Million)
11 Reappoint PricewaterhouseCoopers 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 Grant of Awards Under the SGX For For Management
Performance Share Plan and the
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: SG1J26887955
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Yong Pung How as Director For For Management
4a Reelect Willie Cheng Jue Hiang as For For Management
Director
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5 Approve Directors' Fees of SGD 953,000 For For Management
(2008: SGD 983,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Ordinary Tax Exempt For For Management
Dividend of SGD 0.04 Per Share and
Special Tax Exempt Dividend of SGD
0.0628 Cents Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Tan Kim Siew as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Stanley Lai Tze Chang as For For Management
Director
3b2 Reelect MG Neo Kian Hong as Director For For Management
4 Approve Directors' Fees of SGD 847,158 For For Management
for the Year Ended December 31, 2009
(2008: SGD 893,166)
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2010 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 Authorize Share Repurchase Program For For Management
3 Approve Adoption of the Singapore For For Management
Technologies Engineering Performance
Share Plan 2010
4 Approve Adoption of the Singapore For For Management
Technologies Engineering Restricted
Share Plan 2010
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 16, 2010 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
- --------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Reelect Tan Guong Ching as Director For For Management
3 Reelect Steven Terrell Clontz as For For Management
Director
4 Reelect Teo Ek Tor as Director For For Management
5 Reelect Liu Chee Ming as Director For For Management
6 Reelect Neil Montefiore as Director For For Management
7 Approve Directors' Fees of SGD 1.079 For For Management
Million for the Year Ended Dec. 31,
2009 (2008: SGD 1.078 Million)
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 Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the StarHub Pte Ltd Share Option Plan
12 Approve Issuance of Shares and Grant of For For Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Percent Per Share for the Year
Ended Dec. 31, 2009
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2009 (2008: SGD 516,250)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Low Weng Keong 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 Shares and Grant For For Management
Options Pursuant to the UOL 2000 Share
Option Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: SG1T56930848
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Material Dilution of For For Management
20 Percent or More of the Company's
Shareholding in Wilmar China Ltd.
2 Approve Possible Disposal of Part of For For Management
the Company's Shareholding Interest in
Wilmar China Ltd.
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Optioons to Kuok Khoon For For Management
Hong Pursuant to the 2009 Option Scheme
2 Approve Grant of Options to Martua For For Management
Sitorus Pursuant to the 2009 Option
Scheme
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Ordinary Share for the Year Ended Dec.
31, 2009
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 360,000)
4 Reelect Leong Horn Kee as Director For For Management
5 Reelect Lee Hock Kuan as Director For For Management
6 Reelect Kuok Khoon Ean as Director For For Management
7 Reelect John Daniel Rice as Director For For Management
8 Reelect Kuok Khoon Chen as Director For For Management
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Transaction with a Related For For Management
Party
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme 2009
13 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price per Share
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 91,000 For For Management
for the Year Ended December 31, 2009
(2008: SGD 91,500)
4 Reelect Xiang Jianjun as Director For For Management
5 Reelect Wang Dong as Director For For Management
6 Reappoint PricewaterhouseCoopers 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 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
9 Authorize Share Repurchase Program For For Management
===================== iSHARES MSCI SOUTH AFRICA INDEX FUND =====================
ABSA GROUP LTD
Ticker: ASA Security ID: S0269J708
Meeting Date: APR 21, 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 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2010
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Re-elect D C Brink as Director For For Management
4.2 Re-elect B P Connellan as Director For For Management
4.3 Re-elect G Griffin as Director For For Management
4.4 Re-elect D C Arnold as Director For For Management
4.5 Re-elect S A Fakie as Director For For Management
4.6 Re-elect L L von Zeuner as Director For For Management
4.7 Re-elect B J Willemse as Director For For Management
4.8 Re-elect R le Blanc as Director For For Management
4.9 Re-elect M J Husain as Director For For Management
4.10 Re-elect S G Pretorius as Director For For Management
5 Elect D W P Hodnett as Director For For Management
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors
7 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leonidas Kirkinis as Director For For Management
1.2 Re-elect Nicholas Adams as Director For For Management
1.3 Elect Robert Symmonds as Director For For Management
1.4 Elect Nithiananthan Nalliah as Director For For Management
1.5 Elect Samuel Sithole as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
3 Approve Remuneration Policy For For Management
1 Amend Articles of Association Re: For For Management
Preference Shares
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
2 Approve the Granting of Financial For For Management
Assistance to Either or Both of
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd
3 Authorise Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Andre Wilkens as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Roy McAlpine as Director For For Management
6 Re-elect Dr Rejoice Simelane as For For Management
Director
7 Elect Mike Arnold as Director For For Management
8 Elect Anton Botha as Director For For Management
9 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Michiel Herbst as
the Designated Auditor
10 Increase the Annual Retainer Fees of For Against Management
Directors by Eight Percent Per Annum
11 Increase the Per Board Meeting For For Management
Attendance Fees of Directors by Eight
Percent Per Annum
12 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
The Purposes of the African Rainbow
Minerals Ltd 2008 Share Plan
13 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors for
the Purposes of the African Rainbow
Minerals Ltd Share Incentive Scheme
14 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Tshamano Phaswana as Director For For Management
2.2 Re-elect Richard Dunne as Director For For Management
2.3 Re-elect Rene Medori as Director For For Management
2.4 Elect Wendy Lucas-Bull as Director For For Management
3 Reappoint the Members of the Audit For For Management
Committe
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Graeme Berry as the
Designated Audit Partner to Hold Office
for the Ensuing Year
5 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
6 Approve Remuneration Policy For Against Management
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Cancel the Terms and Conditions of the For For Management
Preference Shares; Cancel 836,235
Convertible Perpetual Cumulative
Preference Shares in the Authorised
Share Capital of the Company
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: ZAE000043485
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 7, 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 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
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 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Re-elect Thandi Orleyn as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Johnson Njeke as Director For For Management
2.4 Re-elect Davinder Chugh as Director For For Management
2.5 Elect Malcolm Macdonald as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and R M Duffy as the
Individual Registered Auditor
4 Approve Non-Executive Director Fees For For Management
5 Amend the ArcelorMittal South Africa For For Management
Management Share Trust Deed
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2.a Re-elect Archie Aaron as Director For For Management
2.b Re-elect Chris Mortimer as Director For For Management
2.c Re-elect David Nurek as Director For Against Management
2.d Re-elect Sindi Zilwa as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Eric
MacKeown as the Audit Partner
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2010
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise the Directors to Approve the For For Management
Repurchase by the Company of 681,301
Treasury Shares of ZAR 62.5 Each in the
Issued Share Capital from Pharmacare
Ltd
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: ZAE000111829
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD
Ticker: BVT Security ID: ZAE000117321
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2010
3 Reappoint Deloitte & Touche as Auditors For For Management
and Trevor Brown as Lead Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorised But Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 9 Percent of
Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures
6.1 Re-elect Douglas Band as Director For For Management
6.2 Re-elect Lionel Jacobs as Director For For Management
6.3 Re-elect Rachel Kunene as Director For For Management
6.4 Re-elect Donald Masson as Director For For Management
6.5 Re-elect Joseph Pamensky as Director For For Management
6.6 Re-elect Sybrand Pretorius as Director For For Management
6.7 Re-elect Alan Salomon as Director For For Management
6.8 Re-elect Tania Slabbert as Director For For Management
7.1 Elect Nkateko Mageza as Director For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect Richard Farber as Director For For Management
3 Re-elect Dr Brian Brink as Director For For Management
4 Re-elect Arthur Owen as Director For For Management
5 Re-elect Tania Slabbert as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended 30 June 2009
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and AG Taylor
as the Individual Designated Auditor
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve the Financial Assistance to For For Management
Sonja Sebotsa
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and BW Smith as
Designated Audit Partner for the
Ensuing Year
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4.1 Elect Christopher Griffith as Director For For Management
4.2 Elect Noluthando Langeni as Director For For Management
5.1 Reelect Jurie Geldenhuys as Director For For Management
5.2 Reelect Ufikile Khumalo as Director For Against Management
5.3 Reelect Richard Mohring as Director For For Management
6 Approve Non-Executive Directors Fees For For Management
for the Period 1 January 2010 to 31
December 2010
7 Place Authorise but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issuance of Shares For For Management
for Cash up to a Maximum of 15 Percent
of Issued Share Capital
9 Amend the Deferred Bonus Plan 2006, For For Management
Long Term Incentive Plan 2006, Share
Appreciation Right Scheme 2006
10 Authorise Directors to Issue Ordinary For For Management
Shares in Terms of the 2006 Incentive
Plans
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Lauritz Dippenaar as Director For For Management
2.2 Re-elect Vivian Bartlett as Director For For Management
2.3 Re-elect David Craig as Director For For Management
2.4 Re-elect Ronald Store as Director For For Management
2.5 Re-elect Benedict van der Ross as For For Management
Director
3.1 Elect Johan Burger as Director For For Management
3.2 Elect Deepak Premnarayen as Director For For Management
3.3 Elect Jan van Greuning as Director For For Management
3.4 Elect Matthys Visser as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Fulvio
Tonelli as the Individual Registered
Auditor
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 Board to Issue All or Any of For For Management
the Authorised but Unissued "B"
Variable Rate, Non Cumulative, Non
Redeemable Preference Shares in the
Capital of the Company for Cash
10 Approve FirstRand Ltd Conditional Share For For Management
Plan 2009
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Amend Memorandum of Association For For Management
13 Amend Articles of Association Re: Banks For For Management
Act
14 Amend Articles of Association Re: "B" For For Management
Preference Shares
- --------------------------------------------------------------------------------
FOSCHINI LTD
Ticker: FOS Security ID: ZAE000031019
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2009
2 Reappoint KPMG Inc as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect F Abrahams as Director For For Management
5 Reelect D M Nurek as Director For For Management
6 Reelect D M Polak as Director For For Management
7 Elect K N Dhlomo as Director For For Management
8 Elect P S Meiring as Director For For Management
9 Elect N V Simamane as Director For For Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: ZAE000018123
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect CA Carolus as Director For For Management
3 Elect R Da?ino as Director For For Management
4 Elect AR Hill as Director For For Management
5 Re-elect NJ Holland as Director For For Management
6 Elect RP Menell as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
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 10 Percent of
Issued Share Capital
10 Amend Gold Fields Ltd 2005 Share Plan For For Management
11 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Ltd 2005 Non-Executive
Share Plan
12 Approve Non-executive Director Fees For For Management
with Effect from 1 January 2010
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: ZAE000037669
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect John Hayward as Director For For Management
2.2 Re-elect Hugh Herman as Director For For Management
2.3 Re-elect Herman Mashaba as Director For For Management
2.4 Re-elect Colin Steyn as Director For For Management
2.5 Re-elect Frederick Visser as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009 and 30 June
2010
5 Approve Amendments to the Growthpoint For For Management
Staff Incentive Scheme Trust Deed
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
9 Amend Articles of Association Re: For For Management
Unclaimed Dividends
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
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 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: ZAE000083648
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPLJ Security ID: ZAE000067211
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2 Approve Remuneration of Directors For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint M Comber as
Designated Partner
4.1 Re-elect James McAlpine as Director For For Management
4.2 Re-elect Ashley Tugendhaft as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Place Authorised But Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised But Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
9 Amend Imperial Holdings Limited Share For For Management
Appreciation Right Scheme, Imperial
Holdings Limited Conditional Share Plan
and Imperial Holdings Limited Deferred
Bonus Plan
- --------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: ZAE000081949
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Abrahams as Director For Against Management
2 Reelect Hugh Herman as Director For For Management
3 Reelect Ian Kantor as Director For Against Management
4 Reelect Stephen Koseff as Director For For Management
5 Reelect Sir David Prosser as Director For For Management
6 Reelect Peter Thomas as Director For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2009
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2008
11 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2008
12 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
13 Reappoint Ernst & Young Inc as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
14 Reappoint KPMG Inc as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
15 Place 5 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
16 Place 5 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
17 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
18 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Ordinary
Shares
19 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 5 Percent of Issued Class
A Preference Shares
20 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
21 Increased in Authorized Share Capital For For Management
through the Creation of 150 Million New
Ordinary Shares
22 Increased in Authorized Share Capital For For Management
through the Creation of 140 Million
Preference Shares
23 Amend Memorandum of Association For For Management
24 Amend Articles of Association Re: For For Management
Annual and General Meetings
25 Amend Articles of Association Re: For For Management
Contents of Notice of General Meetings
26 Amend Articles of Association Re: Votes For For Management
Attaching to Shares
27 Amend Articles of Association Re: For For Management
Timing for the Deposit of Form of Proxy
28 Amend Articles of Association Re: For For Management
Rights of Proxy
29 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2009
30 Approve Remuneration Report for Year For For Management
Ended March 31, 2009
31 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2008
32 Approve Final Dividend for the Year For For Management
Ended March 31, 2009
33 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
34 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 915,243
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 4,469
36 Authorize Directors to Purchase For For Management
44,694,616 Ordinary Shares
37 Approve Political Donations For For Management
38 Approve Increase in Authorised Ordinary For For Management
Share Capital to 700 Million Shares by
the Creation of 140 Million Ordinary
Shares
39 Approve Increase in Authorised Special For For Management
Converting Share Capital to 450 Million
Shares by the Creation of 150 Million
New Special Converting Shares
40 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint G Krog as
the Designated Auditor
3.1 Re-elect Peter Matlare as Director For Against Management
3.2 Re-elect Gert Gouws as Director For For Management
3.3 Elect David Weston as Director For For Management
4.1 Reappoint Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Reppoint Allen Morgan as Member of the For For Management
Audit Committee
4.3 Appoint Dolly Mokgatle as Member of the For For Management
Audit Committee
5 Approve Non-executive Director Fees For For Management
6 Amend the Management Share Purchase and For For Management
Option Scheme, Share Appreciation Right
Scheme, Long Term Incentive Plan and
Deferred Bonus Plan
7 Place Authorised but Unissued Shares For For Management
under Control of Directors in Terms of
the Bonus Share Plan
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
10 Authorise Repurchase of Shares in Terms For For Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Remuneration of International For For Management
Non-executive Directors
5 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration of the Chairman of For For Management
the Risk Committee
8 Approve Remuneration of the Members of For For Management
the Risk Committee
9 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
10 Approve Remuneration of the Members of For For Management
the Remunaration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Commitee
12 Approve Remuneration of the Members of For For Management
the Transformation Commitee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Commitee
14 Re-elect Angus Band as Director For For Management
15 Re-elect Leila Patel as Director For For Management
16 Re-elect Tim Ross as Director For For Management
17 Re-elect Dr Sibusiso Sibisi as Director For For Management
18 Elect Jim Sutcliffe as Director For For Management
19 Place Authorised but Unissed Ordinary For For Management
Shares Under Control of Directors
20 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
21 Place Authorised but Unissed Preference For For Management
Shares Under Control of Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
23 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
24 Amend Equity Growth Scheme For For Management
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 28
June 2009
2 Re-elect Dods Brand as Director For For Management
3 Re-elect Zitulele Combi as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Re-elect James Hodkinson as Director For For Management
6 Re-elect Peter Maw as Director For For Management
7 Approve Non-executive Director Fees for For For Management
the 2010 Financial Year
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andre Dennis as the
Audit Partner
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
11 Authorise Company to Allot and Issue For For Management
2,000,000 B Convertible, Redeemable,
Participating Preference Shares of ZAR
0.01 Each in the Authorised but
Unissued Share Capital to the Trustees
of the Massmart Black Scarce Skills
Trust
12 Approve Increase in the Number of B For For Management
Convertible, Redeemable, Participating
Preference Shares that may be Allocated
by the Trustees of the Massmart Black
Scarce Skills Trust
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Approve Increase in Authorised Share For For Management
Capital from ZAR 5,400,000 to ZAR
5,420,000 by the Creation of Additional
2,000,000 B Preference Shares
3 Amend Articles of Association Re: B For For Management
Preference Shares
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: ZAE000073441
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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NASPERS LTD
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2009
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 31
December 2009
2 Note Interim and Final Dividends For For Management
3.1 Re-elect Christopher Ball as Director For For Management
3.2 Re-elect Thenjiwe Chikane as Director For For Management
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Donald Hope as Director For For Management
4.3 Elect Wendy Lucas-Bull as Director For For Management
4.4 Elect Philip Moleketi as Director For For Management
4.5 Elect Raisibe Morathi as Director For For Management
4.6 Elect Julian Roberts as Director For For Management
4.7 Elect Malcolm Wyman as Director For For Management
5 Reappoint Deloitte & Touche and KPMG For For Management
Inc as Joint Auditors
6 Authorise the Audit Committee to Fix For For Management
Auditors' Remuneration and Terms of
Engagement
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend the Nedbank Group (2005) Share For For Management
Option, Matched Share and Restricted
Share Scheme
9 Amend the NedNamibia Holdings Long-Term For For Management
Incentive Scheme
10 Reappoint and Appoint the Members of For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Non-Executive Director Fees For For Management
14 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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NETCARE LTD
Ticker: NTC Security ID: ZAE000011953
Meeting Date: SEP 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Odd For For Management
Lot Offer
2 Subject to the Passing and Registration For For Management
of Special Resolution 1, Authorise
Repurchase of Ordinary Shares Under the
Odd Lot Offer
1 Place 10 Percent of the Authorised But For For Management
Unissued Shares under Control of
Directors
2 Subject to the Passing and Registration For For Management
of Special Resolutions 1 and 2,
Authorise Directors to Implement an Odd
Lot Offer to Shareholders Holding Less
Than 100 Ordinary Shares in the Company
- --------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5510Z104
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
September 2009
2 Approve Executive Director Fees for the For For Management
Year Ended 30 September 2009
3 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 September 2010
4 Approve that Non-executive Directors Be For Against Management
Entitled to Receive An Amount of
Remuneration Recommended by the
Remuneration Committee for Additional
Non-executive Services
5.1 Elect Vaughan Firman as Director For For Management
5.2 Re-elect Azar Jammine as Director For For Management
5.3 Re-elect Victor Litlhakanyane as For For Management
Director
5.4 Re-elect Kgomotso Moroka as Director For For Management
5.5 Re-elect Andile Ngcaba as Director For For Management
6 Place 112,000,000 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to 112,000,000 Authorised but
Unissued Ordinary Shares in the Capital
of the Company
8 Approve Payment to Shareholders by Way For For Management
of Reduction in Share Capital or Share
Premium
9 Amend Network Healthcare Holdings For For Management
Limited Share Incentive Scheme 2005
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
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NORTHAM PLATINUM LTD
Ticker: NHM Security ID: ZAE000030912
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Re-elect ME Beckett as Director For Against Management
3 Re-elect BR van Rooyen as Director For For Management
4 Re-elect PL Zim as Director For For Management
5 Elect CK Chabedi as Director For For Management
6 Elect AR Martin as Director For For Management
7 Elect MSMM Xayiya as Director For For Management
8 Approve Non-executive Director Fees For For Management
with Effect From 1 July 2009
9 Amend Northam Share Option Scheme For For Management
1 Approve Increase in Authorised Share For For Management
Capital from 475,000,000 to 545,000,000
Shares
2 Subject to the Passing of Ordinary For For Management
Resolution Number 1 and the
Registration of Special Resolution
Number 1, Amend Memorandum of
Association
10 Place Authorised But Unissued Shares For For Management
under Control of Directors
11 Approve Payment to Shareholders by Way For For Management
of Pro-rata Reduction of Share Capital
and Share Premium
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 28
February 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Patrick Farrand as the
Designated Auditor
3.1 Elect Suzanne Ackerman-Berman as For For Management
Director
3.2 Elect Jonathan Ackerman as Director For For Management
3.3 Re-elect Nicholas Badminton as Director For For Management
3.4 Re-elect Jeff van Rooyen as Director For For Management
3.5 Elect Richard van Rensburg as Director For For Management
4 Appoint Jeff van Rooyen, Ben van der For For Management
Ross and Richard van Rensburg as
Members of the Audit, Risk and
Compliance Committee
5 Approve the Directors' Housing Loans For Against Management
for the Year Ended 28 February 2010
6 Approve Remuneration Report For For Management
7 Approve Directors' Fees for the Year For For Management
Ending 28 February 2011
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of Pick n Pay 1997 Share
Option Scheme
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
September 2009
2.1 Elect Sello Helepi as Director For For Management
2.2 Elect Paul Stuiver as Director For For Management
2.3 Elect Mangalani Malungani as Director For For Management
2.4 Elect Jerry Vilakazi as Director For For Management
3.1 Re-elect Salim Kader as Director For For Management
3.2 Re-elect Zibusiso Kganyago as Director For For Management
3.3 Re-elect Nomalizo Langa-Royds as For For Management
Director
3.4 Re-elect Joe Shibambo as Director For For Management
4 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
REDEFINE INCOME FUND LIMITED
Ticker: RDF Security ID: S6814U106
Meeting Date: FEB 4, 2010 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorise Repurchase of Up to 20 For For Management
Percent of Share Capital
1.2 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of 2.5 Percent
of the Issued Linked Units
1.3 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
1.4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6814U106
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name to For For Management
Redefine Properties Limited
1.2 Authorise Repurchase of Linked Units Up For For Management
to 20 Percent of Share Capital
1.3 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
1.4 Authorise Issuance of Linked Units for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Linked Units
1.5 Re-elect Dines Gihwala as Director For For Management
1.6 Re-elect Di Perton as Director For For Management
1.7 Elect Janys Finn as Director For For Management
1.8 Elect Mike Flax as Director For For Management
1.9 Elect Greg Heron as Director For For Management
1.10 Elect Monica Khumalo as Director For For Management
1.11 Elect Gerald Leissner as Director For For Management
1.12 Elect Harish Mehta as Director For For Management
1.13 Elect Bernard Nackan as Director For For Management
1.14 Elect David Rice as Director For For Management
1.15 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company
1.16 Approve Non-executive Director Fees for For For Management
the Year Ended 31 August 2009
1.17 Approve Non-executive Director Fees for For For Management
the Year Ended 31 August 2010
1.18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 2 and
3, Approve Acquisition of VenFin
2 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 1 and
3, Place 41,700,000 Authorized But
Unissued Shares under Control of
Directors
3 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 1 and
2, Amend Remgro SAR Scheme
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and N H Doman
as Individual Registered Auditor
3 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2010
4 Reelect J P Rupert as Director For For Management
5 Reelect P E Beyers as Director For For Management
6 Reelect W E Buhrmann as Director For For Management
7 Reelect P K Harris as Director For For Management
8 Reelect M M Morobe as Director For For Management
9 Elect H Wessels as Director For For Management
10 Amend Remgro Equity Settled Share For For Management
Appreciation Rights Scheme 2008
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorize Company to Enter into For For Management
Derivative Transactions
- --------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
September 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Bobby Makwetla as Director For For Management
2.3 Elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Gerrit Oosthuizen as Director For For Management
2.5 Elect Rynhardt van Rooyen as Director For For Management
3 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Manuela Krog as the
Individual Designated Auditor
5 Reserve 2,041,900 Unissued Ordinary For For Management
Shares of 10 Cents Each for the
Purposes of the Reunert 1985 Share
Option Scheme and the Reunert 1988
Share Purchase Scheme
6 Reserve 500,000 Unissued Ordinary For For Management
Shares of 10 Cents Each for the
Purposes of the Reunert 2006 Option
Scheme
7 Approve Executive Remuneration Policy For For Management
8 Amend Reunert 2006 Option Scheme For For Management
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Gerrit Ferreira as Director For For Management
2.2 Re-elect Lauritz Dippenaar as Director For For Management
2.3 Re-elect Jan Dreyer as Director For For Management
3.1 Elect Matthys Visser as Director For For Management
4 Approve Directors' Remuneration for the For For Management
Year Ended 30 June 2009
5 Approve Directors' Fees for the Year For For Management
Ending 30 June 2010
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Fulvio
Tonelli as the Individual Registered
Auditor
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 9, 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 31
December 2009
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and MP Rapson as the
Individual Registered Auditor
3.1 Elect Dr Yvonne Muthien as Director For For Management
3.2 Elect Temba Mvusi as Director For For Management
3.3 Elect Desmond Smith as Director For For Management
4.1 Reelect Manana Bakane-Tuoane as For For Management
Director
4.2 Reelect Fran du Plessis as Director For For Management
4.3 Reelect Kobus Moller as Director For For Management
4.4 Reelect Patrice Motsepe as Director For For Management
4.5 Reelect Rejoice Simelane as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Directors for For For Management
Year Ended 31 December 2009
7 Approve Increase in All Board and For For Management
Committe Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Mageza as Director For For Management
1.2 Elect Dr Rudolf Thummer as Director For For Management
2.1 Re-elect Dr Deenadayalen Konar as For For Management
Director
2.2 Re-elect John McKenzie as Director For For Management
2.3 Re-elect Sir Nigel Rudd as Director For For Management
2.4 Re-elect Mark Thompson as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and MJ Comber as the
Designated Registered Auditor
4 Place 25,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors
5 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital to ZAR 744,961,476
2 Amend Articles of Association For For Management
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise the Company to Provide For For Management
Financial Assistance to the Sappi
Foundation Trust
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: ZAE000012084
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Audit and
Risk Committee to Determine Their
Remuneration
4 Approve Final Dividend of 130 Cents Per For For Management
Ordinary Share
5 Re-elect JF Malherbe as Director For For Management
6 Re-elect EL Nel as Director For For Management
7 Re-elect AE Karp as Director For For Management
8 Re-elect JG Rademeyer as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd and Shoprite Holdings Ltd Share
Incentive Trust
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For For Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For For Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For For Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint Deloitte & Touche of Pretoria For For Management
as Auditors of the Company and Udo
Bohmer as the Individual Registered
Auditor
3 Approve Remuneration of Directors for For For Management
the Year Ending 30 June 2010
4.1.1 Re-elect David Brink as Director For For Management
4.1.2 Re-elect Franklin Sonn as Director For For Management
4.1.3 Re-elect Bruno Steinhoff as Director For For Management
4.2 Elect Stefanes Booysen as Director For For Management
4.3.1 Elect Hendrik Ferreira as Director For For Management
4.3.2 Elect Stephanus Grobler as Director For For Management
5 Place Authorised But Unissued Shares For For Management
under Control of Directors
6 Place Authorised But Unissued Shares For For Management
under Control of Directors for the
Purposes of Steinhoff International
Incentive Schemes
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
9 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2009
2 Elect DD Barber as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
4 Amend Articles of Association For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: ZAE000071080
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Allot and Issue For For Management
Shares for Cash(Tiger Brands Black
Managers Trust No.II,Tiger Brands
Foundation SPV,Thusani Empowerment
Investment Holdings No.II and Tiger
Brands Gen. Staff Share Trust); Place
Such Shares Under the Control of
Directors
2 Allot and Issue 1,813,613 Ord. Shares For For Management
for Cash to Business Venture
Investments No 1323 (Proprietary) Ltd,
in the Course of Changing its Name to
Brimstone SPV (Proprietary) Ltd
(Brimstone Subscription Agreement);
Place Shares Under the Control of
Directors
3 Authorise Director to Allot and Issue For For Management
1,813,613 Ordinary Shares for Cash to
Mapitso Funding SPV (Proprietary) Ltd
Pursuant to Mapitso Subscription
Agreement; Place Such Shares Under the
Control of the Directors
1 Authorise the Company to Grant For For Management
Financial Assistance to Tiger Brands
Black Managers Trust No. II, Tiger
Brands Foundation SPV, Thusani
Empowerment Investment Holdings No. II
and Tiger Brands General Staff Share
Trust
2 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Tiger Brands Black Managers Trust No.
II, Tiger Brands Foundation SPV and
Thusani Empowerment Investment Holdings
No. II
3 Authorise the Company to Grant For For Management
Financial Assistance to Business
Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
4 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Business Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
5 Authorise the Company to Grant For For Management
Financial Assistance to Mapitso Funding
SPV (Proprietary) Ltd
6 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Mapitso Funding SPV (Proprietary) Ltd
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
September 2009
2 Re-elect Richard Dunne as Director For For Management
3 Re-elect Bheki Sibiya as Director For For Management
4 Re-elect Lex van Vught as Director For For Management
5 Re-elect Phil Roux as Director For For Management
6 Elect Michael Fleming as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
8 Approve Non-executive Director Fees who For For Management
Participate in the Subcommittees of the
Board
9 Approve Non-executive Directors Per For For Management
Meeting Fee in Respect of Special
Meetings and Per Hour Fee in Respect of
Any Additional Work Performed
1 Authorise Repurchase of Up to 14.5 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: ZAE000028296
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 28
June 2009
2.1 Re-elect Tony Taylor as Director For For Management
2.2 Re-elect Edward Parfett as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint Tina
Rookledge as the Individual Registered
Auditor who will Undertake the Audit of
the Company; Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Chairman For the Year Ended 27 June
2010
6.2 Approve Remuneration of Non-Executive For For Management
Directors For the Year Ended 27 June
2010
6.3 Approve Remuneration of Audit Committee For For Management
Chairman For the Year Ended 27 June
2010
6.4 Approve Remuneration of Audit Committee For For Management
Members For the Year Ended 27 June 2010
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman For the Year Ended
27 June 2010
6.6 Approve Remuneration of Remuneration For For Management
Committee Members For the Year Ended 27
June 2010
6.7 Approve Remuneration of Risk Committee For For Management
Members For the Year Ended 27 June 2010
6.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman For the Year Ended
27 June 2010
- --------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: ZAE000132577
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31 2009
2.1 Elect MP Moyo as Director For For Management
2.2 Reelect PJ Uys as Director For For Management
2.3 Elect P Malabie as Director For For Management
2.4 Elect TA Boardman as Director For For Management
2.5 Elect M Lundal as Director For For Management
2.6 Elect M Joseph as Director For For Management
2.7 Elect JCG Maclaurin as Director For For Management
2.8 Elect TM Mokgosi-Mwantembe as Director For For Management
2.9 Elect RAW Schellekens as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Approve Vodacom Group Forfeitable Share For For Management
Plan
- --------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Ordinary Shares For For Management
Under the Odd Lot Offer and the
Specific Offer
1 Subject to the Passing and Registration For For Management
of Special Resolution 1, Authorise
Directors to Implement an Odd Lot Offer
to Shareholders Holding Less Than 100
Ordinary Shares in the Company
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: ZAE000063863
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorized but Unissued Share For For Management
Capital Under the Control of the
Directors and Authorize Issuance of
Such Ordinary Shares to Woolworths
(Proprietary) Limited for Cash
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: ZAE000063863
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 30
June 2009
2 Reappoint Ernst & Young Incorporated For For Management
(with R Isaacs as the Designated
Auditor) and SAB & T Inc (with A
Darmalingham as the Designated Auditor)
as Joint Auditors of the Company
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Re-elect Peter Bacon as Director For For Management
5 Elect Lindiwe Mthimunye-Bakoro as For For Management
Director
6 Re-elect Brian Frost as Director For For Management
7 Re-elect Michael Leeming as Director For For Management
8 Re-elect Zyda Rylands as Director For For Management
9 Elect Namhla Siwendu as Director For For Management
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 11,000,000 Authorised But For For Management
Unissued Shares under Control of
Directors; Authorise the Subscription
by WPL for the 11,000,000 Ordinary
Shares of 0.15 Cent Each
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
===================== iSHARES MSCI SOUTH KOREA INDEX FUND ======================
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 per Common Share
and KRW 5550 per Preferred Share
2 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2.1 Amend Articles of Incorporation For For Management
regarding Model Guidelines for Outside
Directors in Banking Sector
2.2 Amend Articles of Incorporation For For Management
regarding Convertible Preferred Share
and Redeemable Preferred Share
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
- --------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 68270 Security ID: Y1242A106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Lee Kyung-Ho as Inside Director For For Management
3.2 Reelect Kim Dong-Il as Outside Director For For Management
3.3 Elect Baek Chul-Man as Outside Director For For Management
3.4 Reelect Lee Yo-Sep as Outside Director For For Management
3.5 Elect Lee You-Hee as Outside Director For For Management
3.6 Reelect Cho Kyun-Suk as Outside For For Management
Director
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: Y1296J102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: Y1661W134
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3500 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Options Previously For For Management
Granted by Board
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Jang Ik-Hyun as Outside Director For For Management
4 Elect Jang Ik-Hyun as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: Y1860N109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 per Common Share
and KRW 150 per Preferred Share
2.1 Reelect Kim Jong-In as Inside Director For For Management
2.2 Reelect Han Joo-Hee as Inside Director For For Management
2.3 Elect Kim Yoon as Inside Director For For Management
2.4 Reelect Shin Jung-Sik as Outside For For Management
Director
2.5 Reelect Oh Soo-Geun as Outside Director For For Management
2.6 Elect Cho Jin-Hyeong as Outside For For Management
Director
2.7 Elect Shin Young-Joon as Outside For For Management
Director
2.8 Elect Yoon Byung-Gak as Outside For For Management
Director
2.9 Elect Jung Dong-Woo as Outside Director For For Management
3.1 Elect Shin Jung-Sik as Member of Audit For For Management
Committee
3.2 Elect Oh Soo-Geun as Member of Audit For For Management
Committee
3.3 Elect Cho Jin-Hyeong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: Y1888W107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 per Share
2 Elect Gi Ok as Inside Director For For Management
3 Elect Kim Se-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 47050 Security ID: Y1911C102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.03 Shares per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: Y1916K109
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: Y1916K109
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: Y1916Y117
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Ahn Se-Young as Outside For For Management
Director
4 Reelect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 5830 Security ID: Y2096K109
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Independent Members of Audit For For Management
Committee
5 Elect Non-Independent Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Young-Chul as Inside For For Management
Director
3.2 Reelect Chang Se-Wook as Inside For For Management
Director
3.3 Reelect Nam Yoon-Young as Inside For For Management
Director
3.4 Reelect Park Ja-Hong as Inside Director For For Management
3.5 Reelect Park Kyu-Hong as Outside For For Management
Director
3.6 Reelect Kim Deok-Bae as Outside For For Management
Director
4.1 Reelect Park Kyu-Hong as Member of For For Management
Audit Committee
4.2 Reelect Kim Deok-Bae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 150 Security ID: Y2100N107
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 per Common Share
and KRW 2050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Options Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: Y2102C109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 42670 Security ID: Y2102E105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gil-Won as Outside Director For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Kim Hyung-Ho as Inside Director 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
- --------------------------------------------------------------------------------
GLOVIS CO.
Ticker: 86280 Security ID: Y27294100
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: Y2901P103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and 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
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Outside Directors (Bundled) For For Management
4.2 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 97230 Security ID: Y3052L107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: 700 Security ID: KR7000700005
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO. LTD.
Ticker: 117930 Security ID: Y3053E102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Elect Yoon Hyun-Duk as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: Y30587102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 9830 Security ID: Y3065K104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Ki-Joon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 880 Security ID: Y3065M100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Sung-Wook as Outside Director For For Management
4 Elect Cho Sung-Wook as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593X101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2750 per Common Share
and KRW 2800 per Preferred 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
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: KR7011170008
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KP For Against Management
Chemical Corp.
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: Y3817W109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Nine For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Reelect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Member of Audit Committee For For Management
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 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Young-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lee Jeong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: Y3838M106
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Song Jeong-Hoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: Y3844T103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Lee Byung-Ju 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: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: Y3850E107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
(Management Proposal) or KRW 800 per
Share (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Kyung-Soo as Inside For For Management
Director and CEO
3.2 Reelect Lee Cheol-Song as Outside For For Management
Director
3.3 Reelect Cho Jin-Wan as Outside Director For For Management
3.4 Elect Ha Seung-Soo (Shareholder For Against Shareholder
Nominee) as Outside Director
3.5 Elect Nam Sang-Cheol (Shareholder For Against Shareholder
Nominee) as Outside Director
3.6 Elect Park Gwang-Cheol as Outside For For Management
Director
3.7 Elect Kim Byung-Bae as Outside Director For For Management
4.1 Elect Ha Seung-Soo (Shareholder For Against Shareholder
Nominee) as Member of Audit Committee
4.2 Elect Nam Sang-Cheol (Shareholder For Against Shareholder
Nominee) as Member of Audit Committee
4.3 Reeect Lee Cheol-Song as Member of For For Management
Audit Committee
4.4 Reelect Cho Jin-Wan as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: Y38383108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 500 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 240 per Common Share
and KRW 240 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 35250 Security ID: Y4581L105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 940 per Share
2.1 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
2.2 Elect Park Jong-Cheol as Member of For For Management
Audit Committee
2.3 Elect Song Jae-Beom as Member of Audit For Did Not Vote Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Special Bonus for Retired For Against Management
Director
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-Jin as Inside Director For For Management
3.2 Elect Chung Mong-Ik as Inside Director For For Management
3.3 Elect Kim Jae-Jun as Outside Director For For Management
3.4 Elect Kwon Oh-Seung as Outside Director For For Management
3.5 Elect Song Tae-Nam as Outside Director For For Management
4 Elect Kim Jae-Jun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: Y47601102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and For Against Management
Outside Two Directors (Bundled)
4 Elect Cho Dong-Sung as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: KR7015760002
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Moon-Deok as Inside Director For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: MAY 17, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-Gyeom as Inside Director For For Management
2 Reelect Kim Sun-Jin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 4940 Security ID: Y48585106
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 510 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA EXPRESS CO
Ticker: 120 Security ID: KR7000120006
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 770 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Yang Sun-Jang as Inside Director For For Management
3.1.2 Elect Oh Sang-Gyung as Inside Director For Did Not Vote Management
3.1.3 Elect Park Young-Sung as Inside For Did Not Vote Management
Director
3.2.1 Reelect Ahn Se-Young as Outside For For Management
Director
3.2.2 Elect Kim Jung-Hwan as Outside Director For Did Not Vote Management
3.2.3 Elect Kim Jong-Gap as Outside Director For Did Not Vote Management
3.2.4 Elect Min Byung-Mu as Outside Director For For Management
3.2.5 Elect Sung Won-Mo as Outside Director For For Management
3.2.6 Elect Yoon Young-Hak as Outside For Did Not Vote Management
Director
3.2.7 Elect Lee Soo-Kyung as Outside Director For Did Not Vote Management
3.2.8 Elect Jang Ji-Sang as Outside Director For Did Not Vote Management
3.2.9 Elect Jeon Je-Won as Outside Director For Did Not Vote Management
3.2.1 Elect Choi Ki-Ryun as Outside Director For For Management
4 Elect Suh Young-Kil as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: 71050 Security ID: Y4862P106
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Common Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Park Seung-Hee as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2200 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Oustside Directors who will For For Management
also serve as Members of Audit Commitee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 3490 Security ID: Y4936S102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: Y49915104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Jung Hae-Bang as Outside Director For For Management
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Jung Hae-Bang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KT CORPORATION
Ticker: KT Security ID: 48268K101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 28TH FISCAL YEAR.
02 AMENDMENT OF ARTICLES OF INCORPORATION. For For Management
3A ELECTION OF THE DIRECTOR: SANG HOON LEE For For Management
3B ELECTION OF THE DIRECTOR: HYUN MYUNG For For Management
PYO
3C ELECTION OF THE DIRECTOR: CHAN JIN LEE For For Management
3D ELECTION OF THE DIRECTOR: JONG HWAN For For Management
SONG
3E ELECTION OF THE DIRECTOR: HAE BANG For For Management
CHUNG
4A ELECTION OF MEMBER OF AUDIT COMMITTEE: For For Management
JEONG SUK KOH
4B ELECTION OF MEMBER OF AUDIT COMMITTEE: For For Management
HAE BANG CHUNG
05 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS.
06 AMENDMENT OF EXECUTIVES' SEVERANCE PAY For For Management
REGULATIONS.
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
Directors
7 Amend Terms of Severance Payments to For For Management
Executive Directors
8 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID: Y52758102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,500 per Common Share
and KRW 3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: Y52755108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: DACOM Security ID: KR7015940000
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG For Against Management
Telecom Limited and LG Powercom
Corporation
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
and KRW 2,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors
4 Relect Hong Sung-Tai as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: KR7032640005
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG Dacom For Against Management
Corporation and LG Powercom Limited
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: Y53468107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 3500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 23530 Security ID: KR7023530009
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 23530 Security ID: Y5346T119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Reelect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE))
Ticker: 6260 Security ID: Y5274S109
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Koo Cha-Hong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: 10120 Security ID: Y5275U103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Approve Spin-Off Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
5 Reelect Cho Won-Je as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: KR7037620002
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-Jin as Outside Director For For Management
2 Elect Kim Seong-Jin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: Y6074E100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For For Management
4.1 Reelect Lee Kwang-Seop as For Against Management
Non-Independent Member of Audit
Committee
4.2 Elect Two Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 36570 Security ID: Y6258Y104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 10060 Security ID: Y6435J103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Kim Jong-Shin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 750 per
Common Share and KRW 775 per Preferred
Share
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Six For Against Management
Outside Directors (Bundled)
4.1 Elect One Inside Director who will also For Against Management
Serve as Member of Audit Committee
4.2 Elect Three Outside Directors who will For Against Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 12750 Security ID: Y75435100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Jung Yeon-Joo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 29780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,200 per Share
2 Reelect Noh Woo-Seop as Inside Director For For Management
3 Reelect Noh Woo-Seop as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: Y7470U102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Kang Byung-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: Y7472L100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
and KRW 3,005 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: Y7474M106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Nam Chan-Soon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 Per Common Share
and KRW 1,050 Per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Choi Chi-Hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: Y7486Y106
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Outside Directors (Bundled) For For Management
3.2 Elect Bahn Yong-Eum as Inside Director For For Management
4 Reelect Lee Joo-Seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Suk Ho-Cheol as Outside Director For For Management
4 Appoint Suk Ho-Cheol as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Reelect Mun Yeong-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK BROADBAND CO LTD.
Ticker: 33630 Security ID: Y8065G102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-Sik as Inside Director For For Management
3.2 Elect Lee In-Chan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: KR7096770003
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: Y8070C112
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,950 per Common Share
and KRW 2,000 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Yeong-Ho as Inside For For Management
Director
3.2 Reelect Park Se-Hoon as Outside For For Management
Director
3.3 Elect Nam Sang-Deok as Outside Director For For Management
4.1 Reelect Park Se-Hoon as Member of Audit For For Management
Committee
4.2 Elect Nam Sang-Deok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.)
Ticker: 1740 Security ID: KR7001740000
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets to SK For For Management
Telecom Co.
2 Amend Articles of Incorporation For For Management
regarding Business Objectives
- --------------------------------------------------------------------------------
SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.)
Ticker: 1740 Security ID: Y8296C102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 125 per Common Share
and KRW 150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-Dae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 17670 Security ID: Y4935N104
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Cho Gi-Haeng as Inside Director For For Management
4.2 Reelect Shim Dal-Sup as Outside For For Management
Director
4.3 Elect Two Outside Directors as Members For For Management
of Audit Committee
- --------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management
THE 26TH FISCAL YEAR (FROM JANUARY 1,
2009 TO DECEMBER 31, 2009), AS SET
FORTH IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
02 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION AS SET FORTH IN ITEM 2 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH.
03 APPROVAL OF CEILING AMOUNT OF THE For For Management
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
4A ELECTION OF MR. CHO, KI HAENG AS For For Management
DIRECTOR.
4B ELECTION OF MR. SHIM, DAL SUP AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
4C ELECTION OF MEMBERS OF THE AUDIT For For Management
COMMITTEE.
- --------------------------------------------------------------------------------
STX OFFSHORE & SHIPBUILDING CO
Ticker: 67250 Security ID: Y8177L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: 28670 Security ID: Y81718101
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Baek Yun-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
6 Approve Renewal of General Mandate for For For Management
Issue of New Shares and/or Convertible
Securities
7 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 44490 Security ID: Y8365T101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 100 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 Auditor
- --------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: KR7001440007
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director For For Management
3 Elect One Outside Director For For Management
- --------------------------------------------------------------------------------
TONG YANG SECURITIES INC.
Ticker: 3470 Security ID: Y8893H108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 150 per Common Share
and KRW 200 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Cho Dong-Sung as Outside Director For For Management
4 Elect Kwon Jung-Kook as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 21240 Security ID: Y9694W104
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1010 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: Y9695X119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Seven Outside Directors For For Management
(Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Director and Outside Directors
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: Y9694X102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Reelect Lee Deuk-Hee as Member of Audit For Against Management
Committee
5 Reelect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
and KRW 1,050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Hong Soon-Eok as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
======================== iSHARES MSCI SPAIN INDEX FUND =========================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Authorize Increase in Capital up to EUR For For Management
2.22 Billion through the Issuance of
35.19 Million New Shares Charged to
Issue Premium Reserves, Via a 1:20
Bonus Issue ; Amend Article 5
Accordingly
3 Authorize Increase in Capital via For For Management
Isuance of Equity or Equity-Linked
Securities without Preemptive Rights in
Accordance with Article 153.1 of
Spanish Corporations Law; Amend Article
5 Accordingly
4.1 Ratify Francis Reynes Massanet as For Against Management
Director
4.2 Ratify Julio Sacristan Fidalgo as For Against Management
Director
4.3 Re-elect Pablo Vallbona Vadell as For Against Management
Director
4.4 Re-elect Miguel Angel Gutierrez Mendez For For Management
as Director
4.5 Re-elect Comunidades Gestionadas as For Against Management
Director
5 Elect Auditor for the Company and it's For Against Management
Consolidated Group
6 Approve 2010 Stock Award Plan and 2010 For For Management
Stock Option Plan
7 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
5 Elect Directors For Against Management
6 Approve Remuneration in Shares of For For Management
Senior Management and Executive
Directors as per Share Award Plan
Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void For For Management
2009 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Treatment of Loss for
Fiscal Year 2009
2 Approve Dividends of EUR 0.35 per Share For For Management
Charged to Unrestricted Reserves to be
Paid on July 5, 2010
3 Approve EUR 0.10 Refund of Share Issue For For Management
Premium Reserve
4 Approve Discharge of Directors for For For Management
Fiscal Year 2009
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on
May 28, 2009
6 Designate External Auditor of the For For Management
Company and its Consolidated Group for
Fiscal Year 2010
7.1 Ratify Belen Romana Garcia as Director For For Management
7.2 Ratify Luis Lobon Gayoso as Director For For Management
7.3 Ratify Ryoji Shinohe as Director For For Management
7.4 Re-elect Rafael Naranjo Olmedo as For For Management
Director
7.5 Re-elect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
7.6 Re-elect Mvuleny Geoffrey Qhena as For For Management
Director
7.7 Elect Bernardo Velazquez Herreros as For For Management
Director
8 Present Explanatory Report on the None None Management
Management Report in Accordance with
Article 116 bis of the Spanish Stock
Market Law
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of the Meeting For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Annual Report
for Fiscal Year and Allocation of
Income
2 Approve Report on Corporate Social For For Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2009;
Approve Report on Modifications Made on
Board of Directors' Regulations
3 Approve Discharge of Directors For For Management
4 Elect Directors (Bundled) For Against Management
5 Elect Deloitte, S.L. as Auditor of the For For Management
Company and the Consolidated Group
6 Authorize Repurchase of Shares For For Management
7 Amend 2004 Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2009;
Approve Discharge of Directors
2.1 Re-elect Francisco Gonzales Rodriguez For For Management
2.2 Ratify and Re-elect Angel Cano For For Management
Fernandez
2.3 Re-elect Ramon Bustamente y de la Mora For For Management
2.4 Re-elect Ignacio Ferrero Jordi For For Management
3 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
4 Approve Share Incentive Scheme Plan for For For Management
Management Team, Executive Directors
and Executive Committee
5 Re-elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year
2010
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: APR 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2009
2 Approve Allocation of Complimentary For For Management
Dividends for 2009 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
3 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
4 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
5 Approve Board Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reportsfor the Fiscal Year Ended Dec.
31, 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec.
31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
4 Re-elect Auditor for the Company and For For Management
it's Consolidated Group for 2010
5.1 Re-elect Sociedad CARTIVAL, S.A. as For For Management
Director for a Four-Year Term
5.2 Fix Number of Directors to 11 Members For For Management
6 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares; Void Unused
Part of Authorization Granted at AGM
Held on April 23, 2009
7.1 Approve Remuneration of Directors in For For Management
the Form of Company Shares
7.2 Approve Issuance of Shares in Lieu of For For Management
Cash to Executives and Executive
Directors as Part of their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Remuneration Report For For Management
10 Present Report on Capital Structure, None None Management
and Management and Control Systems in
Acordance with Article 116 Bis of the
Stock Market Law
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BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
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CRITERIA CAIXACORP SA
Ticker: CRI Security ID: E3641N103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for the Year Ended on Dec. 31,
2009
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended Dec. 31,
2009
4 Approve Dividend of EUR 0.60 Per Share For For Management
to be Distributed during the First
Trimester of 2011
5.1 Fix Number of Directors to 16 For For Management
5.2 Re-elect Isidro Faine Casas as Director For For Management
to Represent Caixa d'Estalvis i
Pensions de Barcelona for a Period of 6
Years
5.3 Re-elect Javier Godo Muntanola as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.4 Re-elect Jorge Mercader Miro as For For Management
Director to Represent Caixa d'Estalvis
i Pensions de Barcelona for a Period of
6 Years
5.5 Ratify and Appoint Gonzalo Gortazar For For Management
Rotaeche as Executive Director for a
Period of 6 Years
5.6 Ratify and Appoint Immaculada Juan For For Management
Franch as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.7 Ratify and Appoint Maria Dolors Llobet For For Management
Maria as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
5.8 Ratify and Appoint Leopoldo Rodes For For Management
Castane as Director to Represent Caixa
d'Estalvis i Pensions de Barcelona for
a Period of 6 Years
6 Authorize Repurchase of Shares and Void For For Management
Unused Previous Authorization Granted
at the AGM Held on May 7, 2009
7 Authorize Issuance of Convertible Debt For For Management
Instruments without Preemptive Rights;
Consequently Authorize Capital Increase
8 Re-elect Auditor of Individual and For For Management
Consolidated Accounts for Fiscal Year
2011
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income for Fiscal For For Management
Year 2009
3 Approve Discharge of Directors For For Management
4 Re-elect Deloitte, S.L. as Auditor of For For Management
the Company and Consolidated Group for
Fiscal Year 2010
5 Amend Article 2 of the Company Bylaws For For Management
Re: Business Purpose
6 Amend Article 45 of the Company Bylaws For For Management
Re: Conferring of Corporate Social
Responsibility Functions on the
Nomination and Compensation Committee
7 Amend Article 49 of the Company Bylaws For For Management
Re: Preparation of Financial Statements
in Accordance with Article 172 of the
Consolidated Text of the Corporations
Law
8.1 Re-elect Antonio Llarden Carratala as For For Management
Executive Director for a Four-Year Term
8.2 Re-elect Miguel Angel Lasheras Merino For For Management
as Independent Director for a Four-Year
Term
8.3 Re-elect Dionisio Martinez Martinez as For For Management
Independent Director for a Four-Year
Term
8.4 Re-elect Jose Riva Francos as For For Management
Independent Director for a Four-Year
Term
8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management
Independent Director for a Four-Year
Term
8.6 Re-elect Said Mohamed Abdullah Al For For Management
Masoudi as Non-Independent Director for
a Four-Year Term
8.7 Elect Sagane Inversiones Sociedad For For Management
Limitada as Non-Independent Director
for a Four-Year Term
8.8 Elect Isabel Sanchez Garcia as For For Management
Independent Director for a Four-Year
Term
8.9 Fix Number of Directors to 16 Members For For Management
9 Approve Remuneration of Directors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FERROVIAL SA
Ticker: FER Security ID: ES0118900010
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Cintra
Infraestructuras SAU
1.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 for the Subsidiarisation
1.3 Approve Subsidiarisation of the Company For Against Management
to Cintra Infraestructuras SAU
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Grupo Ferrovial
SA
2.2 Approve Company Balance Sheet as of For Against Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For Against Management
in Connection with the Joint Merger
Project
2.4 Approve Adoption of New Company Bylaws For Against Management
on Date of Joint Merger Approval
2.5 Approve Adoption of New Regulations on For Against Management
General Meetings on Date of Joint
Merger Approval
2.6 Approve Merger by Absorption of Grupo For Against Management
Ferrovial SA by Company and Approve
Joint Merger Project
3.1 Remove the Board of Directors of the For Against Management
Company
3.2 Fix Number of Directors For Against Management
3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For Against Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For Against Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For Against Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For Against Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For Against Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For Against Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For Against Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For Against Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For Against Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management
to the Board of Directors for a
Three-year Term
4.1 Establish Remuneration of Board of For Against Management
Directors
4.2 Approve Implementation of Remuneration For Against Management
Policy in the Previous Item
5 Authorize Increase in Capital by EUR 73 For Against Management
Million with Possible Exclusion of
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law
6 Authorize Issuance of Convertible For Against Management
Securities; Authorize Board to Set
Issuance Terms and Increase in Share
Capital with Exclusion of Preemptive
Rights
7 Authorize Repurchase of Shares and For Against Management
Allocate Treasury Shares to
Compensation Program in Accordance with
Article 75 of Spanish Companies Law
8 Designate Two Shareholders to Approve For Against Management
and Sign Minutes of Meeting
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FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Additions to the Management None None Management
Report in Compliance with Article 116
bis of Spanish Securities Market Law
2 Present New Board of Directors' None None Management
Guidelines
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
4.1 Approve Allocation of Income For For Management
4.2 Approve Distribution of Dividends For For Management
Charged to Unrestricted Reserves
5 Approve Discharge of Board for Fiscal For For Management
Year 2009
6 Ratify Karlovy S.L. as Director For For Management
7 Elect Auditors for Company and For For Management
Consolidated Group
8.1 Approve Share Award Plan For For Management
8.2 Approve Remuneration System Consisting For For Management
of Issuance of up to EUR 12,000 Worth
of Shares to Executives as Part of
their Variable Remuneration
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Service Conversion
of Bonds Issued in the Amount of EUR
450 Million as Approved at the AGM Held
in Jun. 18, 2008; Authorize Board to
Carry Out All Necessary Acts
2 Approve Share Repurchase of Shares For For Management
Program to Service Conversion of Bonds
and Reduction in Capital Via
Amortization fo Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting in For For Management
Accordance with Articles 113 and 114 of
the Spanish Bylaws
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year 2009; Discharge
Directors
2 Approve Allocation of Income for Fiscal For For Management
year 2009
3.1 Re-elect Dominum Direccion y Gestion, For Against Management
S.A. as Non-Independent, Non-Executive
Director for a Period of Five Years
3.2 Re-elect Cartera Deva, S.A. as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.3 Re-elect Larranza XXI, S.L. as For For Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.4 Re-elect Robert Peugeot as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.5 Re-elect Fernando Falco y Fernandez de For Against Management
Cordova as Non-Independent,
Non-Executive Director for a Period of
Five Years
3.6 Re-elect Marcelino Oreja Aguirre as For For Management
Non-Independent, Non Executive-Director
for a Period of Five Years
3.7 Re-elect Juan Castels Masana as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.8 Re-elect Antonio Perez Colmenero as For Against Management
Non-Independent, Non-Executive Director
for a Period of Five Years
3.9 Re-elect Gonzalo Anes Alvarez de For Against Management
Castrillon as Independent Director for
a Period of Five Years
3.10 Re-elect Felipe Bernabe Garcia as For For Management
Executive Director for a Period of Five
Years
3.11 Elect Javier Ribas as Independent For For Management
Director for a Period of Five Years
3.12 Elect Henri Proglio as Independent For For Management
Director for a Period of Five Years
4 Approve Extension of Terms Agreed For For Management
During the AGM Held on June 10, 2009 on
the Reduction of Share Capital through
Amortization of Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in the Amount of EUR
63.65 Million in Accordance with
Article 153.1b of the Spanish Company
Law
6 Authorize Issuance of Bonds/Debentures For For Management
up to Aggregate Nominal Amount of EUR
500 Million
7 Authorize Issuance of Convertible For For Management
Debentures up to EUR 300 Million;
Approve Issuance of Shares without
Preemptive Rights; Authorize Share
Repurchase Program; Reduce Capital
through Amortization of Shares
8 Ratify Auditor for Company and its For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For For Management
Director
8 Ratify Benita Ferrero-Waldner as For For Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 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
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports For
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income From For For Management
Fiscal Year 2009 and Distribution of
Dividends
4 Approve Discharge of Directors For For Management
5 Re-Elect Auditors for the Company and For For Management
Group For Fiscal Year 2010
6.1 Re-Elect Antonio Brufau Niubo as For For Management
Director
6.2 Re-Elect Enrique Alcantara-Garcia For For Management
Irazoqui as Director
6.3 Elect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures; Void Authorization
Granted on AGM of May 16, 2007
8 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of June
26, 2009
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 50 Percent
of Capital in Accordance with Articles
153.1.b of Spanish Companies Law;
Consequently Amend Company Bylaws; Void
Authorization Granted on Previous AGM
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2009; Approve Allocation
of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2009
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6.1 Re-elect Tomas Daga Gelabert as For Against Management
Director
6.2 Re-elect Edgar Dalzell Jannotta as For For Management
Director
6.3 Re-elect Anna Veiga Lluch as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FERA Security ID: ES0162601019
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Asset and Liabilities None None Management
of the Company and of Subsidiaries
Ferrovial Infraestructuras SA,
Aeropuerto de Belfast SA, and
Marjeshvan SL, and Lernamara SL
1.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 for the Simplified
Merger
1.3 Approve Simplified Merger of the For For Management
Company and Subsidiaries Ferrovial
Infraestructuras SA, Aeropuerto de
Belfast SA, and Marjeshvan SL, and
Lernamara SL
2.1 Receive Report on Asset and Liabilities None None Management
of the Company and Cintra Concesiones
de Infraestructuras de Transporte SA
2.2 Approve Company Balance Sheet as of For For Management
April 30, 2009 Considered in the Merger
Balance Sheet
2.3 Approve Issuance of 165 Million Shares For For Management
by Cintra Concesiones de
Infraestructuras de Transporte SA in
Connection with the Reversed Joint
Merger Project
2.4 Approve Merger by Absorption of Grupo For For Management
Ferrovial SA by Cintra Concesiones de
Infraestructuras de Transporte SA and
Approve Reversed Joint Merger Project
3.1 Remove Board of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.2 Fix Number of Directors of Cintra For For Management
Concesiones de Infraestructuras de
Transporte SA
3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.4 Elect Jose Maria Perez Tremps to the For For Management
Board of Directors for a Three-year
Term
3.5 Elect Santiago Bergareche Busquet to For For Management
the Board of Directors for a Three-year
Term
3.6 Elect Jaime Carvajal Urquijo to the For For Management
Board of Directors for a Three-year
Term
3.7 Elect Representative of Portman Baela For For Management
SL to the Board of Directors for a
Three-year Term
3.8 Elect Juan Arena de la Mora to the For For Management
Board of Directors for a Three-year
Term
3.9 Elect Santiago Eguidazu Mayor to the For For Management
Board of Directors for a Three-year
Term
3.10 Elect Joaquin Ayuso Garcia to the Board For For Management
of Directors for a Three-year Term
3.11 Elect Gabriele Burgio to the Board of For For Management
Directors for a Three-year Term
3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management
the Board of Directors for a Three-year
Term
3.13 Elect Santiago Fernandez Valbuena to For For Management
the Board of Directors for a Three-year
Term
3.14 Elect Inigo Meiras Amusco to the Board For For Management
of Directors for a Three-year Term
3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management
to the Board of Directors for a
Three-year Term
3.16 Establish Remuneration of Directors of For For Management
Cintra Concesiones de Infraestructuras
de Transporte SA
3.17 Approve Implementation of Remuneration For For Management
Policy in the Previous Item
3.18 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Increase Capital by EUR 73 Million with
Possible Exclusion of Preemptive Rights
in Accordance with Articles 153.1.b)
and 189.2 of Spanish Companies Law
3.19 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Issue of Convertible Securities;
Authorize Board to Set Issuance Terms
and Increase in Share Capital with
Exclusion of Preemptive Rights
3.20 Authorize Board of Cintra Concesiones For For Management
de Infraestructuras de Transporte SA to
Repurchase Shares and Allocate Treasury
Shares to Compensation Program in
Accordance with Article 75 of Spanish
Companies Law
4.1 Fix Number of Directors in Accordance For For Management
with Article 22 of Company Bylaws
4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.3 Elect Inigo Meiras Amusco as Director For For Management
5 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009; Approve Allocation of Income
2 Approve Discharge of Directors for For For Management
Fiscal Year 2009
3.1 Elect Antonio Vazquez Romero as For For Management
Director
3.2 Elect Rafael Sanchez-Lozano Turmo as For For Management
Director
3.3 Elect Keith Williams as Director For For Management
3.4 Elect Rodrigo de Rato y Figadero as For For Management
Director
3.5 Elect Roger Paul Maynard as Director For For Management
3.6 Elect Jorge Pont Sanchez as Director For Against Management
3.7 Elect Valoracion Y Control, S.L. as For For Management
Director
4 Re-elect Deloitte, S.L. as External For For Management
Auditor of Individual and Consolidated
Accounts for Fiscal Year 2010
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Cancel For For Management
Authorization Granted at the AGM Held
on June 3, 2009
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve
Allocation of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Ceicom For For Management
Europe, S.L. by Indra Sistemas, S.A.;
Approve the Merger Balance Sheet;
Approve Fiscal Consolidation of the Tax
Regime
4.1 Fix Number of Directors to 14 For For Management
4.2 Approve Expiration of the Term of For For Management
Director Joaquin Moya-Angeler
4.3 Elect Alberto Terol Esteban as Director For For Management
4.4 Re-elect Administradora Valtenas, S.L., For For Management
as Director
4.5 Re-elect Casa Grande de Cartagena, For For Management
S.A., as Director
4.6 Re-elect Luis Lada Diaz as Director For For Management
4.7 Re-elect Monica de Oriol e Icaza as For For Management
Director
4.8 Elect Juan March de la Lastra as For For Management
Director
5 Authorize Repurchase of Shares For Against Management
6 Elect Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2010
7 Approve Remuneration Report of For For Management
Directors and Executives
8 Receive Changes to Board of Directors' None None Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3.1 Re-elect Filomeno Mira Candel as a For For Management
Director
3.2 Re-elect Rafael Fontoira Suris as a For For Management
Director
3.3 Re-elect Sebastian Homet Dupra as a For For Management
Director
3.4 Re-elect Antonio Huertas Mejias as a For For Management
Director
3.5 Re-elect Andres Jimenez Herradon as a For For Management
Director
3.6 Re-elect Francisca Martin Tabernero as For For Management
a Director
3.7 Re-elect Matias Salva Bennasar as a For For Management
Director
3.8 Re-elect Francisco Vallejo Vallejo as a For For Management
Director
3.9 Re-elect Rafael Beca Borrego as a For For Management
Director
3.10 Reelect Rafael Marquez Osorio as a For For Management
Director
4 Approve Dividends For For Management
5 Authorize Capital Increase in For For Management
Accordance with Art. 153 of Company Law
with the Possibility of Excluding
Preemptive Rights
6 Authorize Share Repurchase in For For Management
Accordance with Article 75 of Spanish
Companies Law
7 Present Directors Remuneration Policy For For Management
Report
8 Ratify Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 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
Dec. 31, 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Year Ended Dec. 31, 2009
3 Approve Allocation of Income from For For Management
Fiscal Year 2009
4 Approve Discharge of Directors For For Management
5.1 Re-elect Francisco Javier Salas For For Management
Collantes as Independent Director for a
4-Year Term
5.2 Elect Miguel Boyer Salvador as For For Management
Independent Director for a 4-Year Term
5.3 Elect Rui Manuel Janes Cartaxo as For For Management
Independent Director for a 4-Year Term
6 Amend Article 9 of Company Bylaws Re: For For Management
Preemptive Rights of Shareholders
7 Authorize Capital Increase within a For For Management
5-Year Period Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights of up EUR 135.27
Millon; Approve Consequent Amendment of
Article 5 of Company Bylaws
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments upto EUR 5
Billon Within 5 years with Total or
Partial Exclusion of Preemptive Rights
. Approve Consequent Amendment of
Article 5 of Company Bylaws
9.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
9.2 Approve Remuneration in Shares of For For Management
Executive Directors and Senior
Management of Red Electrica Group
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report of Board of For For Management
Directors
10.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
11 Approve Minutes of Meeting For For Management
12 Approve 2009 Corporate Governance None None Management
Report
13 Receive Special Board Report in None None Management
Compliance with Article 116 bis of the
Corporations Law
14 Receive Report on Changes in Board of None None Management
Directors Guidelines
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2009; Approve Allocation of Income
1.2 Approve Discharge of Directors For For Management
2.1 Amend First Paragraph of Article 9 of For For Management
Company By-laws Re: Passive Dividends
2.2 Amend Article 12 bis of Company By-laws For For Management
Re: Preemptive Rights
2.3 Amend First Paragraph of Article 22 Re: For For Management
Special Agreements, Constituion and
Majority
3.1 Modify Section 3.5 of Article 3 of the For For Management
General Meeting Guidelines Re:
Competencies of the General Meeting
3.2 Modify Section 9.2 of Article 9 of the For For Management
General Meeting Guidelines Re:
Constitution of the General Meeting
4.1 Re-elect Paulina Beato Blanco as For For Management
Director
4.2 Re-elect Artur Carulla Font as Director For For Management
4.3 Re-elect Javier Echenique Landiribar as For For Management
Director
4.4 Re-elect Pemex Internacional Espana, For For Management
S.A. as Director
4.5 Re-elect Henri Philippe Reichstul as For For Management
Director
5 Elect Auditor for Repsol YPF and For For Management
Consolidated Group for Fiscal Year 2010
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM of May
14, 2009
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Void Authorization
Granted Last AGM of May 31, 2005
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# 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 Fiscal Year
2009
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Period Dec. 1, 2008 to
Nov. 30, 2009.
2 Approve Allocation of Income for the For For Management
Period Dec. 1, 2008 to Nov. 30, 2009.
3 Approve Discharge of Directors and For For Management
Approve Dividends
4.1 Elect Jose Maria Loizaga Viguri as For Against Management
Director
4.2 Elect Bruno Grob as Director For Against Management
4.3 Elect Otis Elevator Company as Director For For Management
4.4 Elect Angelo Messina as Director For Against Management
4.5 Elect Lindsay Harley as Director For For Management
5 Approve Dividend from Reserves in the For For Management
Gross Amount of EUR 0.14 per Share
6 Elect Auditor for the Period Dec. 1, For Abstain Management
2009 to Nov. 30, 2010
7 Approve Increase in Capital via For For Management
Capitalization of Reserves for a 1:20
Bonus Issue; Amend Article 5 of the
Company Bylaws Accordingly
8 Authorize Repurchase of Shares For Against Management
9 Allow Questions None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
======================== iSHARES MSCI SWEDEN INDEX FUND ========================
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 to the
Chairman and SEK 360,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger, Finn Rausing, Jorn
Rausing, Lars Renstrom, and Ulla Litzen
as Directors; Elect Arne Frank (Chair)
as New Director
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of up to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
18 Other Business None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Discharge of Board and For For Management
President
10 Fix Number of Directors at Nine For For Management
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors; Ratify
PricewaterhouseCoopers AB as Auditors
13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2010 Share Matching Plan For For Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020134
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve May 3, 2010 as Record Date for For For Management
Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(10) and Deputy Members of Board
11 Reelect Sune Carlsson (Chairman), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Christel Bories,
Johan Forssell, Ulla Litzen, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Gunilla Nordstrom as
New Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.2 Million
13 Ratify Deloitte as Auditors, Approve For For Management
remuneration of Auditor
14a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14b Approve Stock Option Plan 2010 for Key For For Management
Employees
14c Authorize Repurchase of Up to 5.73 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2010 (Item 14b)
and Reissuance of Repurchased Shares
15 Approve Reissuance of Repurchased For For Management
Shares in Connection with 2006, 2007,
and 2008 Stock Option Plans
16 Authorize Repurchase of Issued Shares For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg 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 Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
11 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members of Board (0); Receive
Nomination Committee Report
12 Approve Remuneration of Board in the For Did Not Vote Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, and
SEK 475,000 for Other Board Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Marcus Wallenberg (Chair), For Did Not Vote Management
Peggy Bruzelius, Torben Sorensen, Hasse
Johansson, John Lupo, Barbara
Thoralfsson, Johan Molin, Hans
Straberg, and Caroline Sundewall as
Directors; Elect Lorna Davis as a New
Director
14 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
15 Authorize Board Chairman, One For Did Not Vote Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
18a Authorize Repurchase Up to a Holding of For Did Not Vote Management
Ten Percent of Issued Share Capital
18b Approve Reissuance of Repurchased For Did Not Vote Management
Shares to Cover Expenses Connected with
Company Acquisitions
18c Approve Reissuance of 3.0 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Expenses Connected to the 2003 Stock
Option Plan and the Electrolux Share
Program 2008
18d Approve Reissuance of 1.5 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Expenses Connected to the Electrolux
Share Program 2010
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow 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 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None Did Not Vote Management
Questions
8.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share;
Approve April 16, 2010, as Record Date
for Dividend
9.1 Determine Number of Members (12) and For Did Not Vote Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.75 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9.3 Reelect Michael Treschow (Chair), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Borje
Ekholm, Ulf Johansson, Sverker
Martin-Lof, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg; Elect Hans Vestberg and
Michelangelo Volpi as New Directors
9.4 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9.5 Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9.6 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2010 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 11.3 Million For Did Not Vote Management
Repurchased Class B Shares for 2010
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2010 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 7.8 Million For Did Not Vote Management
Repurchased Class B Shares for 2010
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5
11.7 Approve 2010 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.4 Million For Did Not Vote Management
Repurchased Class B Shares for 2010
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 7.4 For Did Not Vote Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2006 Long-Term Incentive Plan and 2007,
2008, and 2009 Variable Compensation
Plans
13 General Meeting Shall Instruct the None Did Not Vote Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7d Receive the Board's Dividend Proposal; None None Management
Receive the Board's Report and the
Board Committee Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.75 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chair and
SEK 450,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, and Johan Stern as
Directors; Elect Cecilia Wennborg as
New Director
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Information About
Application of Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 16.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stefan
Persson (Chair), and Melker Schorling
as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For For Management
Liselott Ledin, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
14 Approve 2:1 Stock Split; Amend Articles For For Management
Accordingly
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM B Security ID: W4200N112
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman,
and SEK 275,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Against Management
Bennet, Magnus Hall, Carl Kempe, Curt
Kallstromer, Hans Larsson, Ulf Lundahl,
and Goran Lundin as Directors; Elect
Louise Lindh as New Director
15 Receive Information Regarding the None None Management
Nominating Committee's Work in
Preparation to the 2011 AGM
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Location of General None Against Shareholder
Meeting
19 Shareholder Proposal to Take Measures None Against Shareholder
Against Damage from Grazing Elks
20 Amend Arbitration Clause in Event of None Against Shareholder
Company Purchasing Wood from Forest
Owners
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, and SEK 460,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Peggy Bruzelius, Robert Connolly, Borje
Ekholm, Tom Johnstone, Ulf Lundahl,
Anders Moberg, and Magnus Yngen as
Directors; Elect Ulla Litzen and
Magdalena Gerger as New Directors
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Incentive Program LTI 2010 For For Management
16a Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations
16b Approve Transfer of Shares Repurchased For For Management
under 16a
16c Approve Transfer of up to 4.14 Million For For Management
Repurchased Shares in Connection with
LTI 2010 Proposed under Item 15
17 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
18 Amend Articles Regarding Invitation to For For Management
General Meetings
19 Amend Articles Re: Introduce None For Shareholder
Reclassification Provision
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102128
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share;
Approve April 19, 2010, as Record Date
for Dividend
12 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.88 Million for
Chairman and SEK 500,000 for Other
Directors (Including Synthetic Shares);
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Gunnar Brock, Sune Carlsson, For For Management
Borje Ekholm, Sirkka Hamalainen, Grace
Skaugen, Griffith Sexton, Lena Torell,
Jacob Wallenberg (Chair), and Peter
Wallenberg as Directors; Elect Tom
Johnstone and Carola Lemne as New
Directors
15 Amend Articles Regarding Convocation of For For Management
General Meeting
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2010 Long-Term Incentive For For Management
Programs (Stock Matching Plan and
Performance Share Program)
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 2.7 For For Management
Million Repurchased Shares in Support
of 2010 Long-Term Incentive Programs
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.)
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.9
Million; Approve Remuneration of
Auditors
12 Reelect Vigo Carlund, John Hewko, For For Management
Wilhelm Klingspor, Erik Mitteregger,
Stig Nordin, Allen Sangines-Krause, and
Cristina Stenbeck (Chair) as Directors
13 Approve Guidelines for Nominating For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 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 Spin-Off of Lundin North Sea For Did Not Vote Management
B.V. to EnQuest Plc
8 Approve Distribution of Shares in For Did Not Vote Management
Enquest to Shareholders of Lundin
Petroleum Ab
9 Approve Cash Bonus Plan of USD 1.5 For Did Not Vote Management
Million for Executives in Connection
with Spin-Off Agreement
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's None None Management
Presentation
13 Determine Number of Members (7) and For For Management
Deputy Members of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.5 Million
15 Reelect Ian Lundin (Chairman), Magnus For Against Management
Unger, William Rand, Lukas Lundin,
Ashley Heppenstall, Asbjorn Larsen, and
Dambisa Moyo as Directors
16 Approve Remuneration of Auditors For For Management
17 Receive Presentation Regarding Items None None Management
18-22
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve 2010 LTIP for Management Other For Against Management
than Senior Executives
20 Reserve SEK 2.5 Million for For Against Management
Remuneration of Board Members for
Special Assignments
21 Approve Issuance of up to 35 Million For For Management
Shares without Preemptive Rights
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Authorize Representatives of Three to For For Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
24 Other Business None None Management
25 Close Meeting None None Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F128
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of USD 1.24 per Share For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F128
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Delegation by Board None None Management
Chairman of Duty to Chair Meeting
2 Elect Lars Swenningsson as Secretary, For For Management
and Candida Gillespie as Scrutineer of
Meeting
3 Receive and Approve Directors' and None None Management
Auditors' Reports
4 Accept Consolidated Financial For For Management
Statements and Financial Statements
5 Approve Allocation of Income and For For Management
Dividends of USD 6 per Share
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Eight For For Management
8 Reelect Maria Brunell Livfors as For For Management
Director
9 Reelect Donna Cordner as Director For For Management
10 Reelect Daniel Johannesson as Director For For Management
11 Reelect Michel Massart as Director For For Management
12 Reelect Allen Sangines-Krause as For For Management
Director
13 Reelect Paul Donovan as Director For For Management
14 Elect Omari Issa as New Director For For Management
15 Elect Hans Holger Albrecht as New For For Management
Director
16 Ratify PricewaterhouseCoopers Sarl as For For Management
Auditors
17 Approve Remuneration of Directors For For Management
18a Approve Share Repurchase Program For For Management
18b Authorize Board To Delegate Powers to For For Management
CEO and Board Chairman to Set
Conditions of Share Repurchase Program
Within Limits Set Out in Item 17a
18c Authorize Board to Purchase Repurchased For For Management
Shares from Subsidiary or Third Party,
(c) Transfer Purchased Shares for LTIP,
and/or (d) Use Repurchased Shares For
Merger/Acquisitions
18d Authorize Board to Pay Shares For For Management
Repurchased as Set Out Under Item 18c
with Distributable Reserves or Share
Premium Account
18e Authorize Board to (i) Transfer All or For For Management
Part of Purchased Company Shares to
Employees of Millicom Group in
Connection with Long-Term Incentive
Plan, and/or (ii) Use Purchased Shares
as Consideration for Merger and
Acquisition Purposes
18f Authorize Board to Ratify and Execute For For Management
Items 18a to 18e
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 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 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 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For 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
12 Reelect Hans Dalborg, Stine Bosse, For For Management
Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Bjorn Saven,
and Bjorn Wahlroos as Directors; Elect
Sarah Russell and Kari Stadigh as New
Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Regarding Convocation of For For Management
General Meeting
15a Authorize Repurchase of Issued Shares For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Proposal From The Swedish State that Against For Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs
18a Approve 2010 Share Matching Plan For For Management
18b Approve Issuance of up to 5.13 Million For For Management
Class C-Shares, Approve Repurchase of
up to 5.13 Million Class C-Shares, and
Approve Conveyance of up to 4.1 Million
Class C-Shares
19 Require Nordea to Refrain From None For Shareholder
Investing in Forest and Paper Based
Industries Which are Involved in
Large-Scale Environmental Destruction
- --------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Olof Stenhammar as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income; Approve For For Management
Record Date of Dividend Payment
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.5
Million; Approve Remuneration of
Auditors
14 Reelect Olof Stenhammar (Chair), Lars For For Management
Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg,
Per-Olof Soderberg, and Margareth Ovrum
as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees; Reserve 650,000 Class B
Shares to Guarantee Conversion Rights
18 Approve Executive Incentive Bonus Plan For For Management
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of Up to 30 Million For For Management
Class B Shares without Preemptive
Rights
21 Other Business None None Management
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 1 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For For Management
Lundberg, Hanne de Mora, Egil
Myklebust, Anders Nyren (Chair), Lars
Pettersson and Simon Thompson as
Directors; Elect Lars Westerberg as
Director
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV B Security ID: W76082119
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Chairman's None None Management
Reports
9 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Discharge of Board and For For Management
President
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve 2010 Incentive Plan Based on For For Management
Residual Net Income
15a Determine Number of Members (10) and For For Management
Deputy Members of Board
15b Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.03
Million
15c Reelect Helmut Aurenz, Borje Ekholm, For For Management
Gunnar Larsson, Hans Potsch, Francisco
Sanz, Peter Wallenberg, Martin
Winterkorn (Chairman), and Leif Ostling
as Directors; Elect Jochem Heizmann
(Vice Chair), and Asa Thunman as New
Directors
15d Approve Remuneration of Auditors For For Management
16 Authorize Representatives of Three to For For Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 3.0 per None None Management
Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.0 per Share
9c Approve May 7, 2010 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.88
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For For Management
Marie Ehrling, Annika Falkengren,
Stuart Graham, Alf Goransson, Fredrik
Palmstierna, Melker Schorling (Chair),
and Sofia Schorling-Hogberg as
Directors
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Per-Erik Mohlin, Mikael Ekdahl, and
Lars Rosen as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.1 Approve Performance Share Plan; For For Management
Authorize Repurchase and Reissuance of
up to 2.0 million Class B Shares in
Connection with Performance Share Plan
15.2 Approve Performance Share Plan; Approve For Against Management
Swap Agreement with Third Party as
Alternative to Item 15.1
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive 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 For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.0 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 7.6
Million; Approve Remuneration for
Auditors
15 Reelect Annika Falkengren, Urban For For Management
Jansson, Tuve Johannesson, Tomas
Nicolin, Christine Novakovic, Jesper
Ovesen, Carl Ros, Jacob Wallenberg and
Marcus Wallenberg (Chair) as Directors;
Elect Birgitta Kantola and Signhild
Hansen as New Directors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Employee Share Matching Plan For For Management
18b Approve Restricted Stock Plan For For Management
18c Approve Deferred Share Bonus Plan For For Management
19a Authorize Repurchase of Up to Three For For Management
Percent of Own Shares for Use in Its
Securities Business
19b Authorize Repurchase and Reissuance of For For Management
Shares for Long-Term Incentive Programs
19c Authorize Reissuance of Repurchased For For Management
Shares for 2010 Long-Term Incentive
Program
19d Authorize Repurchase of Up to 48 For For Management
Million Shares and Reissuance of
Repurchased Shares
20 Amend Articles Re: Notification of For For Management
General Meetings
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and CEO's Reviews None Did Not Vote Management
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan Karlstrom, For Did Not Vote Management
Stuart Graham, Sverker Martin-Lof
(Chair), Adrian Montague, Lars
Pettersson, and Matti Sundberg as
Directors; Elect Josephine
Rydberg-Dumont and Charlotte Stromberg
as New Directors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Class B Shares in Connection
with 2008/2010 Employee Ownership
Program
18a Approve 2011/2013 Employee Ownership For Did Not Vote Management
Program (Share Matching Plan) for Key
Employees
18b Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Class B Shares and Authorize
Reissuance of 11.2 Million Class B
shares in Connection with 2011/2013
Employee Ownership Program
18c Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 18b
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok,
Hans-Olov Olsson, Lena Torell, Peter
Grafoner, Lars Wedenborn, and Joe
Loughrey as Directors; Elect Jouko
Karvinen as New director
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For For Management
Employees
18 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSAB A Security ID: W8615U108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
7c Approve March 31, 2010 as Record Date For For Management
for Payment of Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For For Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, Lars Westerberg, and John
Tulloch as Directors
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Make Editorial For For Management
Amendments; MAke Editorial Changes
Regarding Elected Accountant, Amend
Method of Convocation of General
Meeting; Other Amendments
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSAB A Security ID: W8615U124
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review; Receive CEO's Review; Receive
Auditor's Report
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
7c Approve March 31, 2010 as Record Date For For Management
for Payment of Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Fix Number of Directors at Nine For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For For Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, Lars Westerberg, and John
Tulloch as Directors
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Make Editorial For For Management
Amendments; MAke Editorial Changes
Regarding Elected Accountant, Amend
Method of Convocation of General
Meeting; Other Amendments
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.70 per Share; Set
April 29, 2010 as Record Date for
Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, For Against Management
Leif Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, Barbara
Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New
Director
12 Authorize Chairman of Board and For For Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHB A Security ID: W90937181
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.00 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40.0 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 675,000 for Each Vice
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Hans Larsson (Chairman), Jon For For Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Ratify Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Allocate SEK 2.0 million to a Fund With Against Against Shareholder
Aim to Prevent Crimes of Violence and
Errors or Negligence in The Exercising
of Public Authority at Municipal Level
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: SE0000242455
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
5 Billion via Transfer from
Unrestricted Equity
8 Approve SEK 4.6 Billion Reduction In For For Management
Share Capital by Lowering Par Value to
SEK 15.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 6 Billion via
Transfer from Unrestricted Equity
9 Approve SEK 8.5 Billion Reduction In For For Management
Share Capital by Lowering Par Value to
SEK 10.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 23 Billion via
Transfer from Unrestricted Equity
10 Approve SEK 14.7 Billion Reduction In For For Management
Share Capital by Lowering Par Value to
SEK 2.00; Amend Articles; Approve
Creation of Pool of Capital with
Preemptive Rights and Capitalization of
Reserves of Up to SEK 15 Billion via
Transfer from Unrestricted Equity
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Claes Beyer 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
7a Receive Financial Statements and None Did Not Vote Management
Statutory Reports
7b Receive Auditor's Reports None Did Not Vote Management
7c Receive President's Report None Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Fix Number of Directors at Ten For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For Did Not Vote Management
Hagglund-Marcus, Anders Igel, Helle
Kruse Nielsen, Pia Rudengren, Anders
Sundstrom, and Karl-Henrik Sundstrom as
Directors; Elect Goran Hedman, Lars
Idermark (Chair), adn Siv Svensson as
New Directors.
14 Ratify Deloitte AB as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Up to 1 Percent For Did Not Vote Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Proposal from Shareholder Christer Against Did Not Vote Shareholder
Dupuis to Remove the "Swedbank Arena"
Sign from the Football Stadium in
Solna, Sweden
19 Proposal from Shareholder Tommy Against Did Not Vote Shareholder
Jonasson to Allocate SEK 2 Million to a
fund called "Create Decent Landskrona
Residents" to Prevent Violent Crime and
Error or Misconduct by the Municipal
Authority
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share;
Approve April 30, 2010 as Record Date
for Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 31 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 31 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Shares For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management; Receive Remuneration
Committee's Report
13 Approve Transfer of 713,670 Options For For Management
Pursuant to the 2009 Stock Option Plan
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Charles Blixt, Andrew Cripps For For Management
(Deputy Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
- --------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878117
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.85 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5 Million;
Approve Remuneration of Auditors
12 Reelect Mia Livfors, John Hepburn, For For Management
Mike Parton, John Shakeshaft, Cristina
Stenbeck, and Jere Calmes as Directors;
Elect Lars Berg and Erik Mitteregger as
New Directors
13 Approve Nominating Committee Guidelines For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
16 Authorize Repurchase of up to Ten For For Management
Percent of Share Capital and Reissuance
of Repurchased Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2 B Security ID: SE0000314312
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as 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 Did Not Vote 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 2.25 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 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Vote Management
Karlsson, Timo Peltola, Lars Renstrom,
and Jon Risfelt as Directors; Elect
Ingrid Blank, Anders Narvinger, and
Per-Arne Sandstrom as New Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Elect Kari Jarvinen, KG Lindvall, For Did Not Vote Management
Lennart Ribohn, Bjorn Mikkelsen, and
Anders Narvinger as Members of the
Nomination Committee
15a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15b Proposal From The Swedish State that Against Did Not Vote Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs.
16 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
17a Approve Performance Share Matching Plan For Did Not Vote Management
2010/2013
17b Approve Transfer of up to 1.56 Million For Did Not Vote Management
Repurchased Shares for 2010/2013
Performance Share Matching Plan in Item
17a
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856202
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (Nine) and For For Management
Deputy Members (Zero) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Anders Nyren,
Louis Schweitzer (chair), Ravi
Venkatesan, Lars Westerberg and Ying
Yeh as Directors; Elect Hanne de Mora
as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Thierry Moulonguet, Carl-Olof By, For For Management
Hakan Sandberg, Lars Forberg and Louis
Schweitzer as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements, Statutory None None Management
Reports and Auditor's Report; Receive
CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (Nine) and For For Management
Deputy Members (Zero) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Anders Nyren,
Louis Schweitzer (chair), Ravi
Venkatesan, Lars Westerberg and Ying
Yeh as Directors; Elect Hanne de Mora
as New Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Thierry Moulonguet, Carl-Olof By, For For Management
Hakan Sandberg, Lars Forberg and Louis
Schweitzer as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
===================== iSHARES MSCI SWITZERLAND INDEX FUND ======================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income, Omission For For Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For For Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For For Management
Kind
9.1 Reelect Roger Agnelli as Director For For Management
9.2 Reelect Louis Hughes as Director For For Management
9.3 Reelect Hans Maerki as Director For For Management
9.4 Reelect Michel de Rosen as Director For For Management
9.5 Reelect Michael Ireschow as Director For For Management
9.6 Reelect Bernd Voss as Director For For Management
9.7 Reelect Jacob Wallenberg as Director For For Management
9.8 Reelect Hubertus von Gruenberg as For For Management
Director
10 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Werner Henrich as Director For For Management
4.2 Reelect Armin Kessler as Director For For Management
4.3 Reelect Jean Malo as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For Management
4.4 Reelect Francis Mer as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
4.9 Elect Alexander Gut as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
- --------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: CH0043238366
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: CH0043238366
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Transfer CHF 1.07 Billion from General For For Management
Reserves to Free Reserves
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.53 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Albert Abderhalden as Director For For Management
5.2 Reelect Noreen Hynes as Director For For Management
5.3 Reelect Hugo Kane as Director For For Management
5.4 Reelect Owen Killian as Director For For Management
5.5 Reelect Denis Buckley as Director For For Management
5.6 Reelect J. Brian Davy as Director For For Management
5.7 Reelect Patrick McEniff as Director For For Management
5.8 Reelect J. Maurice Zufferey as Director For For Management
5.9 Reelect Denis Lucey as Director For For Management
5.10 Reelect William Murphy as Director For For Management
5.11 Reelect Hans Sigrist as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Creation of CHF 428,843 Pool of For For Management
Capital without Preemptive Rights
7.2 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to Swiss
Book Effect Law
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Reelect Georg Krayer and Werner Kummer For For Management
as Directors (Bundled)
4.2 Reelect Gertrud Hoehler and Hansjoerg For For Management
Frei as Directors (Bundled)
4.3 Elect Michael Becker as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Urs Gasche as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0045039655
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per A Bearer
Share and EUR 0.03 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Jean-Paul Aeschimann as For Against Management
Director
4.3 Reelect Franco Cologni as Director For Against Management
4.4 Reelect Lord Douro as Director For Against Management
4.5 Reelect Yves-Andre Istel as Director For Against Management
4.6 Reelect Richard Lepeu as Director For Against Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Alain Perrin as Director For Against Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Lord Renwick of Clifton as For Against Management
Director
4.13 Reelect Jan Rupert as Director For Against Management
4.14 Reelect Juergen Schrempp as Director For Against Management
4.15 Reelect Martha Wikstrom as Director For Against Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Abstain Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Abstain Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
GAM HOLDING LTD
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1 Elect Diego du Monceau as Director For For Management
5.2 Elect Daniel Daeniker as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
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GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Susanne Ruoff as Director For For Management
4.2 Reelect Robert Spoerry as Director For For Management
4.3 Reelect Guenter Kelm as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
6.2 Amend Articles Re: Contributions in For For Management
Kind
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 20.60 per Share
4 Approve Creation of CHF 10 Million Pool For For Management
of Capital without Preemptive Rights
5a Amend Corporate Purpose For For Management
5b Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to Swiss
Book Effect Law
6.1 Elect Irina du Bois as Director For For Management
6.2 Reelect Peter Kappeler as Director For For Management
7 Ratify Deloitte SA as Auditors For For Management
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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: CH0012214059
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: CH0012214059
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 110.7 Million For For Management
Pool of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4.1.1 Reelect Markus Akermann as Director For For Management
4.1.2 Reelect Peter Kuepfer as Director For For Management
4.1.3 Reelect Rolf Soiron as Director For For Management
4.2 Elect Beat Hess as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Rolf Jetzer as Director For For Management
4.1.2 Reelect Gareth Penny as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.2 Elect Claire Giraut as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities, and Recent
Company Listing
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juergen Fitschen as Director For For Management
4b Reelect Karl Gernandt as Director For For Management
4c Reelect Hans-Joerg Hager as Director For For Management
4d Reelect Joachim Hausser as Director For For Management
4e Reelect Klaus-Michael Kuehne as For For Management
Director
4f Reelect Hans Lerch as Director For For Management
4g Reelect Georg Obermeier as Director For Against Management
4h Reelect Wolfgang Peiner as Director For For Management
4i Reelect Thomas Staehelin as Director For Against Management
4j Reelect Bernd Wrede as Director For Against Management
4k Elect Joerg Wolle as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISP Security ID: H49983176
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 400 per Share and CHF
40 per Participation Certificate
4.1.1 Reelect Kurt Widmer as Director For Against Management
4.1.2 Reelect Rudolf Spruengli as Director For Against Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve CHF 1.5 Million Increase to For Against Management
Existing Pool of Capital without
Preemptive Rights for Issuance of
Participation Certificates for Employee
Participation Program
5.2 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities, Limitation on Registration
in Share Register, Shareholder
Proposals
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities, Group
Auditors, Contributions in Kind
7.1 Reelect Julia Higgins as Director For For Management
7.2 Reelect Patrick Aebischer as Director For For Management
7.3 Reelect Gerhard Mayr as Director For For Management
7.4 Reelect Rolf Soiron as Director For For Management
7.5 Reelect Richard Sykes as Director For For Management
7.6 Reelect Peter Wilden as Director For For Management
8 Ratify KPMG AG as Auditors For For Management
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NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For For Management
4.1.2 Reelect Jean-Rene Fourtou as Director For For Management
4.1.3 Reelect Steven Hoch as Director For For Management
4.1.4 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.2.1 Elect Titia de Lange as Director For For Management
4.2.2 Elect Jean-Pierre Roth as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 18.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Stig Eriksson as Director For For Management
6.2 Reelect Antoine Firmenich as Director For For Management
6.3 Reelect Edgar Fluri as Director For For Management
6.4 Reelect Robert Lilja as Director For For Management
6.5 Reelect Rolf Watter as Director For For Management
7.1 Elect Daniela Bosshardt-Hengartner as For For Management
Director
7.2 Elect Raymund Breu as Director For For Management
7.3 Elect Heino von Prondynski as Director For For Management
7.4 Elect Oern Stuge as Director For For Management
8 Ratify KPMG AG as Auditors For For Management
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For For Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For For Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For For Management
5.2 Reelect Daniel Vasella as Director For For Management
5.3 Reelect Hans-Joerg Rudloff as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.72 per Bearer Share
and CHF 0.27 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Segolene Gallienne as Director For For Management
4.1b Reelect Paul Desmarais as Director For For Management
4.1c Reelect Gerald Frere as Director For For Management
4.1d Reelect Victor Delloye as Director For For Management
4.1e Reelect Gerard Mestrallet as Director For For Management
4.1f Reelect Michael Nobrega as Director For For Management
4.1g Reelect Baudouin Prot as Director For For Management
4.1h Reelect Gilles Samyn as Director For For Management
4.1i Reelect Amaury de Seze as Director For For Management
4.1j Elect Arnaud Vial as Director For For Management
4.2 Ratify Deloitte SA as Auditors For For Management
5.1 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities, Compliance
with Various Changes to Swiss Law
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alexander Schaub as Director For For Management
4.2 Elect Peter Athanas as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to Swiss
Book Effect Law
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Ordinary Dividend of CHF 30 per Share
and Additional Dividend of CHF 30 per
Share
5.1 Reelect Sergio Marchionne For For Management
5.2 Reelect Tiberto d'Adda as Director For Against Management
5.3 Reelect August von Finck as Director For Against Management
5.4 Reelect August Francois von Finck as For Against Management
Director
5.5 Reelect Peter Kalantzis as Director For For Management
5.6 Reelect Thomas Limberger as Director For Against Management
5.7 Reelect Shelby du Pasquier as Director For For Management
5.8 Reelect Carlo Sant'Albano as Director For Against Management
6 Ratify Deloitte SA as Auditors For For Management
- --------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect John Zei as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: New Swiss Federal For For Management
Act on Intermediated Securities
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditor Reports (Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For Against Management
Management
5.1 Reelect Sebastian Burckhardt as For For Management
Director
5.2 Reelect Dominik Ellenrieder as Director For For Management
5.3 Reelect Thomas Straumann as Director For For Management
5.4 Reelect Gilbert Achermann as Director For For Management
5.5 Elect Roland Hess as Director For For Management
5.6 Elect Ulrich Looser as Director For For Management
5.7 Elect Beat Luethi as Director For For Management
5.8 Elect Stefan Meister as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Against Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Against Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve CHF 77 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
4.2 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
5.1 Reelect Volker Bremkamp as Director For For Management
5.2 Reelect Peter Quadri as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Add CHF 1.1 Million to Existing Pool of For For Management
Capital without Preemptive Rights for
Employee Remuneration
5.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Group Auditors For For Management
6.1.1 Reelect Walter Kielholz as Director For For Management
6.1.2 Reelect Robert Scott as Director For For Management
6.1.3 Elect Malcolm Knight as Director For For Management
6.1.4 Elect Carlos Represas as Director For For Management
6.1.5 Elect Jean-Pierre Roth as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.3 Ratify OBT AG as Special Auditors For For Management
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
5.1 Reelect Anton Scherrer as Director For For Management
5.2 Reelect Hugo Gerber as Director For For Management
5.3 Reelect Catherine Muehlemann as For For Management
Director
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4.1 Approve Creation of CHF 945,999 Pool of For For Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.3 Amend Articles Re: Editorial Changes For For Management
and Transposition of Amendments to the
Swiss Code of Obligations Concerning
Group Auditors and Votes on Liquidation
5.1 Reelect Michael Mack as Director For For Management
5.2 Reelect Jacques Vincent as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Director Charles Hedgepeth For For Management
4 Elect Director Amin Khoury For For Management
5 Elect Director Jobst Wagner For For Management
6 Elect Director Daniel Eicher For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3.1 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2009
3.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2008
3.3 Approve Discharge of Board and Senior For Against Management
Management for Fiscal 2007
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1a Reelect Kaspar Villiger as Director For For Management
5.1b Reelect Sally Bott as Director For For Management
5.1c Reelect Michel Demare as Director For For Management
5.1d Reelect Rainer-Marc Frey as Director For For Management
5.1e Reelect Bruno Gehrig as Director For For Management
5.1f Reelect Ann Godbehere as Director For For Management
5.1g Reelect Axel Lehmann as Director For For Management
5.1h Reelect Helmut Panke as Director For For Management
5.1i Reelect William Parrett as Director For For Management
5.1j Reelect David Sidwell as Director For For Management
5.2 Elect Wolfgang Mayrhuber as Director For For Management
5.3 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 38 Million Pool For For Management
of Capital for Issuance of Convertible
Bonds and/or Bonds with Warrants
Attached without Preemptive Rights
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRINS Security ID: H9870Y105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Abstain Management
Statutory Reports
1b Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 183,640 Reduction in Share For For Management
Capital
5 Approve Creation of CHF 480,000 Pool of For For Management
Capital without Preemptive Rights
6 Approve Creation of CHF 235,617 Pool of For For Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to Swiss
Book Effect Law
8.1.1 Elect JosefAckermann as Director For For Management
8.1.2 Reelect Susan Bies as Director For For Management
8.1.3 Reelect Victor Chu as Director For For Management
8.1.4 Reelect Armin Meyer as Director For For Management
8.1.5 Reelect Rolf Watter as Director For For Management
8.2 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors
======================== iSHARES MSCI TAIWAN INDEX FUND ========================
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Employee Stock For For Management
Options under Market Price
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Capital Surplus Sharing
4 Approve to Authorize Board to Chose For For Management
from Increasing of Cash Capital and
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic
Convertible Bonds Issuance at the
Appropriate Time
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend Articles of Association For For Management
5 Approve Process of Derivative Products For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Earnings For For Management
Surpus and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Spin-off of the ODM Business For For Management
Held through Long-term Equity
Investment by the Company
2 Capital Reduction by the Company For For Management
Arising from the Spin-off
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
Number P200062523 as Independent
Director
3.2 Elect Mei-Yue Ho with ID Number For For Management
Q200495032 as Independent Director
3.3 Elect Bing-He Yang with ID Number For For Management
E101549010 as Independent Director
3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management
K101577037 as Director
3.5 Elect Hsuan Bin (HB) Chen with ID For For Management
Number J101514119 as Director
3.6 Elect Lai-Juh Chen with ID Number For For Management
A121498798 as Director
3.7 Elect Shuang-Lang Peng with ID Number For For Management
J120870365 as Director
3.8 Elect Representative of Qisda For For Management
Corporation, Ko-Yung (Eric) Yu with ID
Number M101480996 as Director
3.9 Elect Representative of Qisda For For Management
Corporation, Hui Hsiung with ID Number
Y100138545 as Director
3.10 Elect Representative of BenQ For For Management
Foundation, Ronald Jen-Chuan Chwang
with ID Number A125990480 as Director
3.11 Elect Representative of An Ji For For Management
Biomedical Corporation, Chang-Hai Tsai
with ID Number Q100928070 as Director
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: 6005 Security ID: TW0006005002
Meeting Date: NOV 2, 2009 Meeting Type: Special
Record Date: OCT 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Entie Securities For For Management
Finance Co., Ltd.
2 Approve Issuance of Shares in For For Management
Connection with the Merger
- --------------------------------------------------------------------------------
CAPITAL SECURITIES CORP
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., George T.W. Chen
with ID Number 23414811 as Chairman
6.2 Elect Representative of Tai Chuan For For Management
Investment Co., Ltd., Ching-Tsun Liu
with ID Number 23414811 as Vice
Chairman
6.3 Elect Representative of Wen-Zhong For For Management
Development Co., Ltd., Yung Tu Wei with
ID Number 96968020 as Director
6.4 Elect Representative of Kwang Hsing For For Management
Industrial Co., Ltd., Shih Chiang Lin
with ID Number 75183902 as Director
6.5 Elect Representative of Chin Lung For For Management
Investment Co., Ltd., Chin Shun Chen
with ID Number 23362010 as Director
6.6 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ya Han Lin with
ID Number 23221125 as Director
6.7 Elect Representative of Hung Chia For For Management
Investment Co., Ltd., Ting Chi Wen with
ID Number 23221125 as Director
6.8 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Hung Nan Lin with
ID Number 23415017 as Director
6.9 Elect Representative of Tai Lian For For Management
Investment Co.,Ltd., Yuh Chyi Kuo with
ID Number 23415017 as Director
6.10 Elect Chang Pang Chang with ID Number For For Management
N102640906 as Independent Director
6.11 Elect Wen Chih Huang with ID Number For For Management
S102212577 as Independent Director
6.12 Elect Hsin-Hui Lin with ID Number For For Management
S100449870 as Independent Director
6.13 Elect Chih Tien Huang with ID Number For For Management
T120881240 as Independent Director
6.14 Elect Representative of San River For For Management
Industrial Co., Ltd.,Chun Sheng Chang
with ID Number 12150637 as Supervisor
6.15 Elect Representative of Yi Hsin For For Management
Development Co., Ltd., Chang Fu Wu with
ID Number 97455028 as Supervisor
6.16 Elect Representative of Hung Sheng For For Management
Industrial Co., Ltd., Sheng Chang Lai
with ID Number 23416260 as Supervisor
6.17 Elect Representative of Paragon For For Management
Investment Co., Ltd., Han Tung Lin with
ID Number 23535076 as Supervisor
6.18 Elect Representative of Ata Investment For For Management
Company, Li Wei Hsiou Ma with ID Number
23357591 as Supervisor
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings or Issuance of
Convertible Bonds
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
8 Elect Ming-Long Wang with ID Number For For Management
C100552048 as Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
3.1 Amend 6th Article For For Management
3.2 Amend 20th Article For For Management
3.3 Amend 21th Article For For Management
3.4 Amend 38th Article For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of New Shares
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: INOLX Security ID: Y1371T108
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Merger with For For Management
Innolux Display Corporation and TPO
Displays Corp.
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Operating Procedures for For For Management
Derivatives Transactions
9.1 Elect Hsu Kuntai with ID Number 1 as For For Management
Director
9.2 Elect Lin Maokuei with ID Number 36 as For For Management
Director
9.3 Elect Lu Chinchung with ID Number112 as For For Management
Director
9.4 Elect Wei Chuanpin with ID Number12329 For For Management
as Director
9.5 Elect Tsai Minghsien with ID Number 702 For For Management
as Director
9.6 Elect Lin Chih-Chien with ID Number For For Management
4293 as Director
9.7 Elect Liu Chia Sheng with ID Number 12 For For Management
as Director
9.8 Elect Huang Chin Hsuan from Ching Yuan For For Management
Investment Co.,Ltd. with ID Number 4572
as Supervisor
9.9 Elect Chang Sutien from Huatai For For Management
Investment Co., Ltd. with ID Number 889
as Supervisor
9.10 Elect Chih Shyuan from Tongling For For Management
Investment Co., Ltd. with ID Number
8456 as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
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 Income Tax Exemption For For Management
8 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Issuance
of Shares via a Private Placement
9 Approve Withdraw of Capital Reduction For For Management
10.1 Elect Representative Liao, Ching-Siang For For Management
from Chimei Corporation with ID Number
220881 as Director
10.2 Elect Tuan, Hsing-Chien with ID Number For For Management
63 as Director
10.3 Elect Representative Hsu, Ting-Chen For For Management
from Hung Yang Venture Capital Ltd.
with ID Number 2 as Director
10.4 Elect Wea, Chi-Lin with ID Number For For Management
J100196868 as Independent Director
10.5 Elect Liu, Ying-Ta with ID Number For For Management
486688 as Independent Director
10.6 Elect Representative Huang, Te-Tsai For For Management
from Yo Cheng Investment Limited Corp.
with ID Number 2437 as Supervisor
10.7 Elect Lin, Jung-Chun with ID Number For For Management
222109 as Supervisor
10.8 Elect Sung, Kuang-Fu with ID Number For For Management
222919 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JAN 19, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For Against Management
(Bundled)
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
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 Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve to Chose One or Both from For For Management
Issuance of Shares for a Private
Placement or Issuance of Shares to
Participate in the Issuance of Global
Depository Receipt at Appropriate Time
6 Approve to Chose One or Both from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Increase of Cash Capital and
Issuance of Ordinary Shares
7.1 Elect Chen, Mu-Tsai from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.2 Elect Yang, Paul from Kai Tung For For Management
Investment Co., Ltd. with ID Number
1115972 as Director
7.3 Elect Tung, Chao-Chin from GPPC For For Management
Chemical Corp. with ID Number 1116025
as Director
7.4 Elect Liao, Long-I from GPPC Chemical For For Management
Corp. with ID Number 1116025 as
Director
7.5 Elect Hsu, Daw-Yi from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.6 Elect Dzeng, Simon from Hsing Wen For For Management
Investment Co., Ltd. with ID Number
1189022 as Director
7.7 Elect Shiau, Fung-Shyung from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.8 Elect Chen, David from Chi-Jie For For Management
Investment Co., Ltd. with ID Number
1115973 as Director
7.9 Elect Chang, Eddy from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.10 Elect Lai, Jane from Chien Ta For For Management
Investment Co. Ltd. with ID Number
1116050 as Director
7.11 Elect Teng, John H.S. with ID Number For For Management
A102677993 as Independent Director
7.12 Elect Tsay, Ching-Yen with ID Number For For Management
J102300182 as Independent Director
7.13 Elect Bao, Gilbert with ID Number For For Management
A120634914 as Independent Director
7.14 Elect Shen, Hsiao-Ling with ID Number For For Management
A202758771 as Supervisor
7.15 Elect Lee, Frank Kangzhi with ID Number For For Management
R102009248 as Supervisor
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Chang, Chia Juch from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.2 Elect Chen, Chao Yih from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.3 Elect Fang, Liang Tung from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management
Investment Corporation with ID Number
V01357 as Director
5.5 Elect Chung, Lo Min from Ever Wealthy For For Management
International Corporation with ID
Number V02376 as Director
5.6 Elect Weng, Cheng I from Hung Kao For For Management
Investment Corporation with ID Number
V05147 as Director
5.7 Elect Wu, Shun Tsai from China Steel For For Management
Labor Union with ID Number X00012 as
Director
5.8 Elect Ou, Chao Hua from Gau Ruei For For Management
Investment Corporation with ID Number
V01360 as Director
5.9 Elect Li, Shen Yi with ID Number For For Management
R100955005 as Independent Director
5.10 Elect Chang, Tsu En with ID Number For For Management
N103009187 as Independent Director
5.11 Elect Liang Ting Peng with ID Number For For Management
S101063589 as Independent Director
5.12 Elect Teng, Ssu Tang with ID Number For For Management
M100725978 as Supervisor
5.13 Elect Cheng, I Lin with ID Number For For Management
E100285651 as Supervisor
5.14 Elect Wang, Ju-Hsuan with ID Number For For Management
V01384 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Approve the Issuance of New Shares For For Management
5 Approve Public Issuance of Shares or For For Management
for a Private Placement
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHINESE GAMER INTERNATIONAL CORP.
Ticker: 3083 Security ID: Y1520P106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve the Proposal for the Private For Against Management
Placement of Securities
3 Elect Directors (Bundled) For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Compensation of the Accumulated For For Management
Losses of the Company with Deduction in
Capital
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Long Tern Financing For For Management
8 Approve Issuance of Shares for a For For Management
Private Placement According to Market
Condition
9 Elect Directors, Independent Directors For For Management
and Supervisors
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu with ID Number 1 as
Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang with ID Number 1 as
Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin with ID Number 1 as
Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee with ID Number 1 as
Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu with ID Number 1 as
Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan with ID Number 1 as
Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen with ID Number 1 as
Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin with ID Number 1 as
Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen with ID Number 1 as
Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai with ID Number 1 as
Director
6.11 Elect Zse-Hong Tsai with ID Number For For Management
B120582658 as Independent Director
6.12 Elect C.Y. Wang with ID Number For For Management
A101021362 as Independent Director
6.13 Elect Rebecca Chung-Fern Wu with ID For For Management
Number Y220399911 as Independent
Director
- --------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Ceiling for Investment in PRC For For Management
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares for a For Against Management
Private Placement Based on Market
Conditions
6 Amend Operating Procedures for Loans to For For Management
Other Parties and Endorsement and
Guarantee
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Capital Surplus
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 Loans to Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
7.1 Elect Wade Chang with ID Number 5 as For For Management
Director
7.2 Elect Frank Juang with ID Number 168 as For For Management
Director
7.3 Elect Representative of Hsun Chieh For For Management
Investment Co., Ltd. with ID Number
29798/70761592 as Director
7.4 Elect Robert Hung with ID Number For For Management
C100504640 as Director
7.5 Elect Ted T.C.Tu with ID Number For For Management
A110391091 as Independent Director
7.6 Elect Yen-Chun Wang with ID Number For For Management
F100264199 as Independent Director
7.7 Elect Han-Ping D. Shieh with ID Number For For Management
B100613081 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Cyntec Co. Ltd. For For Management
2 Approve Acquisition of Cyntec Co. Ltd. For For Management
Through Share Swap Agreement
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a For Against Management
Private Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Release of New Added For For Management
Restrictions of Competitive Activities
of Sixth Directors
9.1 Elect Biing-Jye Lee with ID Number 10 For For Management
as Director
9.2 Elect Yin-Fu Yeh from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.3 Elect Pang Yen Liu from Everlight For For Management
Electronics Co., Ltd. with ID Number 7
as Director
9.4 Elect Representative of Yi Te For For Management
Optoelectronics Co., Ltd. with ID
Number 48160 as Director
9.5 Elect Representative of Fon Tain Belon For For Management
Co., Ltd. with ID Number 48189 as
Director
9.6 Elect Stan Hung from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.7 Elect Shih Wei Sun from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.8 Elect Kwang Chung Tang from Lite-On For For Management
Technology Corp. with ID Number 5974 as
Director
9.9 Elect Ming-Jiunn Jou with ID Number 15 For For Management
as Director
9.10 Elect Representative of Evervaliant For For Management
Corp. with ID Number 48166 as
Supervisor
9.11 Elect Li Yu Hwang from Chuan Investment For For Management
Corp. with ID Number 120 as Supervisor
9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management
as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Seventh
Directors
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
7 Elect Kao, Kuo-Lun with Shareholder For For Management
Number 6 as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
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 Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Amend Operating Procedures for For For Management
Derivatives Transactions
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: TW0001402006
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Articles of Association
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Chao Teng Hsiung from Shin Yu For For Management
Investment Ltd. with ID Number 1 as
Director
5.2 Elect Hsu Chih Chiang from Shin Yu For For Management
Investment Ltd. with ID Number 1 as
Director
5.3 Elect Huang Chih Hung with ID Number 12 For For Management
as Director
5.4 Elect Zhang Zheng Sheng with ID Number For For Management
P100022009 as Independent Director
5.5 Elect Zhuang Meng Han with ID Number For For Management
G100641240 as Independent Director
5.6 Elect Chao Wen Chia with ID Number 1084 For For Management
as Supervisor
5.7 Elect Tsai Tyau Chang with ID Number For For Management
764 as Supervisor
5.8 Elect Lin Chang Chun with ID Number 46 For For Management
as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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 Elect an Independent For For Management
Director
8 Elect Wang Gong with ID Number For For Management
A100684249 as Independent Director
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP
Ticker: 3532 Security ID: Y26036106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Elect 2 Directors For For Management
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issue of New Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Directors, Independent Directors For Against Management
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Long-Term Financing of the For For Management
Company
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cher Wang with ID Number 2 as For For Management
Director
8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management
Director
8.3 Elect HT Cho with ID Number 22 as For For Management
Director
8.4 Elect Ho-Chen Tan with ID Number For For Management
D101161444 as Director
8.5 Elect Josef Felder with ID Number For For Management
19610425FE as Independent Director
8.6 Elect Chen-Kuo Lin with ID Number For For Management
F102690133 as Independent Director
8.7 Elect Representative of Way-Chih For For Management
Investment Co., Ltd. with ID Number 15
as Supervisor
8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management
as Supervisor
8.9 Elect Caleb Ou-Yang with ID Number For For Management
D101424339 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6.1 Elect Ming-Cheng Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.2 Elect An-Lan Chen Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.3 Elect Tsu-Yen Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.4 Elect Chih-Yang Lin from The Memorial For For Management
Scholarship Foundation to Lin Hsiung
Chen with ID Number 7899 as Director
6.5 Elect James Hui-Jan Yen from Xiang Yu For For Management
Co.,Ltd. with ID Number 325315 as
Director
6.6 Elect Rung-Fu Hsieh from Shin Kong Life For For Management
Insurance Scholarship Foundation with
ID Number 7920 as Director
6.7 Elect Michael Hsu from Entrust For For Management
Foundation with ID Number 283585 as
Director
6.8 Elect Hsueh Hsu Chang from Fu Chuan For For Management
Enterprises Co., Ltd. with ID Number
7904 as Supervisor
6.9 Elect Chia-Ying Shen from Delegate of For For Management
China Man-made Fiber Corp. with ID
Number 7963 as Supervisor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: 3481 Security ID: Y4083P109
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with TPO Displays For For Management
Corporation and Chi Mei Optoelectronics
Corp.
2 Approve Issuance of Shares in For For Management
Connection with the Merger
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Named Scott Meikle
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors Li
Shiqin, Ye Guoyi, Wang Zhicheng
- --------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: TW0006008006
Meeting Date: JUL 23, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Taishin Securities For For Management
Co., Ltd.
2 Approve Issuance of New Shares Not For For Management
Exceeding 300 Million Shares via a
Private Placement or Participation in
the Issuance of Global Depository
Receipt and Authorize the Board to
Handle Matters Dealing with the
Abovementioned Issuance
- --------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: 6008 Security ID: Y47572139
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures Governing the For For Management
Acquisition of Real Estate
8 Amend Procedures Governing the Merger, For For Management
Division, Acquisition or Transferee of
Shares
9 Approve Increase of Cash Capital and For For Management
Issuance of Shares for a Private
Placement to Participate in the
Issuance of Global Depository Receipt
or Increase of Cash Capital and
Issuance of Shares for a Private
Placement
- --------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Elect Wu, Hui-Huang with ID Number For For Management
P100014516 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For Against Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Raymond Soong with ID Number 1 as For For Management
Director
6.2 Elect David Lin with ID Number 639 as For For Management
Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
Co., Ltd. with ID Number 617 as
Director
6.4 Elect Warren Chen from Lite-On Capital For For Management
Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung For For Management
Investment Co., Ltd. with ID Number
59285 as Director
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
Co., Ltd. with ID Number 59285 as
Director
6.7 Elect CH Chen from Yuan Pao Development For For Management
& Investment Co. Ltd. with ID Number
103603 as Director
6.8 Elect David Lee from Yuan Pao For For Management
Development & Investment Co. Ltd. with
ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
as Director
6.10 Elect Harvey Chang with ID Number For For Management
441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Approve Public Offering or Private For For Management
Placement of Securities
5.1 Elect Miin Chyou Wu with ID Number 21 For For Management
as Director
5.2 Elect Chih-Yuan Lu with ID Number 45641 For For Management
as Director
5.3 Elect Takata Akira from Shui Ying For For Management
Investment with ID Number 777505 as
Director
5.4 Elect H.C.Chen from Hung Chih For For Management
Investment Corporation with ID Number
2591 as Director
5.5 Elect Representative of Champion For For Management
Investment Corporation with ID Number
3362 as Director
5.6 Elect Cheng Yi-Fang with ID Number 239 For For Management
as Director
5.7 Elect Chung-Laung Liu with ID Number For For Management
941249 as Director
5.8 Elect Representative of Achi Capital For For Management
Limited with ID Number 1065570 as
Director
5.9 Elect Dang-Hsing Yiu with ID Number 810 For For Management
as Director
5.10 Elect Ful-Long Ni with ID Number 837 as For For Management
Director
5.11 Elect Wen-Sen Pan with ID Number 41988 For For Management
as Director
5.12 Elect Representative of Hui Ying For For Management
Investment Ltd. with ID Number 280338
as Director
5.13 Elect Chiang Kao with ID Number For For Management
A100383701 as Independent Director
5.14 Elect Yan-Kuin Su with ID Number For For Management
E101280641 as Independent Director
5.15 Elect Ping-Tien Wu with ID Number For For Management
A104470385 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: 2315 Security ID: Y60847103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Miau, Matthew Feng Chiang with ID For For Management
Number 6 as Director
5.2 Elect Ho, Jhi-Wu with ID Number 117 as For For Management
Director
5.3 Elect Kuo, Yuan from MiTac Inc. with ID For For Management
Number 57 as Director
5.4 Elect Way, Yung-Do from UPC Technology For For Management
Corporation with ID Number 226 as
Director
5.5 Elect Wu, Sheng-Chuan from UPC For For Management
Technology Corporation with ID Number
226 as Director
5.6 Elect Chiao, Yu-Cheng with ID Number For For Management
A120667986 as Suprevisor
5.7 Elect Ching, Hu-Shin from Lien Hwa For For Management
Industrial Corporation with ID Number 1
as Suprevisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: DEC 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Surplus For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect Tsuo, Simon Y.H with ID Number 5 For For Management
as Director
6.2 Elect Tsai, Rick L from TSMC with ID For For Management
Number 73921 as Director
6.3 Elect Chao, Yingchen from TSMC with ID For For Management
Number 73921 as Director
6.4 Elect Li, Chingming with ID Number For For Management
25697 as Director
6.5 Elect Tsing, Yunghui with ID Number 2 For For Management
as Director
6.6 Elect Wu, Chengching with ID Number 106 For For Management
as Independent Director
6.7 Elect Lee, Sanboh with ID Number 52 as For For Management
Independent Director
6.8 Elect Wang, Ching-I with ID Number For For Management
N100305897 as Supervisor
6.9 Elect Huang, Shaohua with ID Number For For Management
A101313365 as Supervisor
6.10 Elect Lee, Chihkaou with ID Number 6 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Elect Directors and For For Management
Supervisors According to the Law
7 Elect Directors and Supervisors For For Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Elect Directors and For Against Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Elect Directors and Supervisors For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: PEWCC Security ID: Y6606T104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantees
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association and For For Management
Increase Nominal Capital
5 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Exemption from Income Tax For For Management
of Issuance of 1,500,000 Shares for a
Private Placement
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Elect a Supervisor For Against Management
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO., LTD.
Ticker: 2854 Security ID: Y7057U103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Long-Term Financing Plan For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends 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 Loans to Other Parties
7.1 Elect C.C. Tsai with ID Number 2 as For For Management
Director
7.2 Elect N.F. Tsai (David) with ID Number For For Management
7 as Director
7.3 Elect Tai Yu Kuo from Lai Chia For For Management
Investments Co., Ltd. with ID Number
55639 as Director
7.4 Elect Lu Min Chan from PC Brothers For For Management
Corporation. with ID Number 11 as
Director
7.5 Elect Sung Yen Kung fromChang Ming For For Management
Investments Co., Ltd. with ID Number
65992 as Director
7.6 Elect Yuan Lang Lin from Sheachang For For Management
Enterprise Corp. with ID Number 31497
as Supervisor
7.7 Elect Unn-Chiou Chiang from Evergreen For For Management
Investments Co., Ltd. with ID Number
65988 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR CORP
Ticker: 5346 Security ID: Y70810109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Compensation of the Losses For For Management
of the Company
3 Amend Articles of Association For For Management
4 Approve Decrease of Capital to For For Management
Compensate the Losses of the Company
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Cash
Capital Increase
6 Approve Private Placement of Securities For For Management
Based on Market Conditions
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
PRIME VIEW INTERNATIONAL CO LTD
Ticker: 8069 Security ID: TW0008069006
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change Usage of Funds from For For Management
Share Issuance and Issuance of
Unsecured Convertible Bonds
2 Approve Amendments to the Merger For For Management
Agreement with E Ink Corporation
3 Amend Articles of Association and For For Management
Regulations on Issuance of Preferred
Convertible Bonds and Manner of
Conversion
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIME VIEW INTERNATIONAL CO., LTD.
Ticker: 8069 Security ID: Y70814101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee and Operating Procedures for
Derivatives Transactions
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Barry Lam with ID Number 1 as For For Management
Director
6.2 Elect C. C. Leung with ID Number 5 as For For Management
Director
6.3 Elect C. T. Huang with ID Number 528 as For For Management
Director
6.4 Elect Wei-Ta Pan with ID Number 99044 For For Management
as Director
6.5 Elect Chi-Chih Lu with ID Number For For Management
K121007858 as Director
6.6 Elect S. C. Liang with ID Number 6 as For For Management
Supervisor
6.7 Elect Eddie Lee with ID Number For For Management
R121459044 as Supervisor
6.8 Elect Chang Ching-Yi with ID Number For For Management
A122450363 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Issuance of New Shares
4 Amend Operating Procedures for For For Management
Derivatives Transactions
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 Rules and Procedures For For Management
Regarding Shareholder's Meeting
8 Amend Articles of Association For For Management
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve the Issuance of New Shares from For For Management
Retained Earnings
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Elect Supervisors For Against Management
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: TW0002890001
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Proceed For For Management
with the Fund-raising Plan at the Right
Time Considering the Company's
Long-term Capital Needs and Market
Condition
2 Amend Articles of Association For For Management
3 Elect Sophia Cheng with ID No. For For Management
P220336935 as Independent Director
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Authorize Board to Raise For Against Management
Long-Term Capital at Appropriate Time
within One Year
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares from For For Management
Retained Earnings
5.1 Elect Thomas T.L. Wu from Bo-Rui Co., For For Management
Ltd. with ID Number 016576 as Director
5.2 Elect Weijian Shan from TPG Newbridge For For Management
Taishin Holdings I, Ltd. with ID Number
323342 as Director
5.3 Elect Jui-Sung Kuo from Tong Shan For For Management
Investment Co. Ltd. with ID Number
014122 as Director
5.4 Elect Cheng-Ching Wu from Tai-Ho For For Management
Investment Co. Ltd. with ID Number
070384 as Director
5.5 Elect Steve S.F. Shieh from Hsiang-Chao For For Management
Investment Co. Ltd. with ID Number
345123 as Director
5.6 Elect Keh-Hsiao Lin from Pan City Co., For For Management
Ltd. with ID Number 000004 as Director
5.7 Elect Chih Kang Wang with ID Number For For Management
F103335168 as Independent Director
5.8 Elect Lin Neng Pai with ID Number For For Management
R100981774 as Independent Director
5.9 Elect Chu-Chan Wang from Masyter For For Management
Advisor Management Consulting Co., Ltd.
with ID Number 014144 as Supervisor
5.10 Elect Long-Su Lin from Taishin For For Management
International Investment and
Development Co. Ltd. with ID Number
276571 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares from For For Management
Retained Earnings
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Ceiling for Investment in PRC For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: 5854 Security ID: Y83749104
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Establishment of Securities For For Management
Subsidiary from Company's Securities
Division
6.1 Elect Gee, Keh-Chang with ID Number For For Management
A100536542 as Independent Director
6.2 Elect Huang, Ming-Sheng with ID Number For For Management
L121229078 as Independent Director
6.3 Elect Lee, Mao with ID Number For For Management
P101582997 as Independent Director
6.4 Elect Yang, Chaw with ID Number For For Management
K101050675 as Independent Director
6.5 Elect Liu, Teng-Cheng with ID Number For For Management
N102493765 as Director
6.6 Elect Tsai, Chiu-Jung with ID Number For For Management
U100406537 as Director
6.7 Elect Wu, Shui-Yuan with ID Number For For Management
B120069347 as Director
6.8 Elect Chen, Kuo-Tay with ID Number For For Management
R102516104 as Director
6.9 Elect Tsai, Yen-Shu with ID Number For For Management
N102491583 as Director
6.10 Elect Chang, Pei-Chih with ID Number For For Management
A100616107 as Director
6.11 Elect Chan, Ting-jeng with ID Number For For Management
P120356275 as Director
6.12 Elect Fann, Dai-Ming with ID Number For For Management
J220166046 as Director
6.13 Elect Huang, Shuo-Tzuoo with ID Number For For Management
X100075506 as Supervisor
6.14 Elect Chen, Len-E with ID Number For For Management
C100153072 as Supervisor
6.15 Elect Chen, E-Dawn with ID Number For For Management
U200237847 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Capital and For For Management
Issuance of Shares
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD. (FRMLY TAIWAN CELLULAR CORP)
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Decrease of Capital to For For Management
Compensate Losses of the Company
5 Approve to Chose One or Two or All from For For Management
Increase of Cash Capital and Issuance
of Ordinary Shares to Participate in
the Issuance of Global Depository
Receipt or Domestic Rights Issue or
Issuance of Shares for a Private
Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 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 Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products and
Procedures Governing the Acquisition or
Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
- --------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Change in Plan of Forth For For Management
Issuance of Convertible Bonds
4 Amend Articles of Association For For Management
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements )
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For Against Management
and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase in Indirect Investment For For Management
in PRC
4 Approve Increase in Capital and For For Management
Issuance of New Shares
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8 Approve Authorization to the Board to For For Management
Increase of Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Domestic Increase of Cash Capital
9 Amend Articles of Association For For Management
10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. For For Management
Co., Ltd with ID Number of 69100090 as
Director
10.2 Elect Kao-Huei Cheng from Joyful For For Management
Investment Co., with ID Number of
69100010 as Director
10.3 Elect Chang-Sheng Lin with ID Number of For For Management
15900071 as Director
10.4 Elect Ping-Chih Wu from Taipo For For Management
Investment Corp. with ID Number of
69100060 as Director
10.5 Elect Hsiu-Jen Liu with ID Number of For For Management
52700020 as Director
10.6 Elect Po-Ming Hou with ID Number of For For Management
23100014 as Director
10.7 Elect Ying-Jen Wu with ID Number of For For Management
11100062 as Director
10.8 Elect Chung-Ho Wu from Young Yun Inv. For For Management
Co., Ltd. with ID Number of 69102650 as
Director
10.9 Elect Chih-Hsien Lo from Kao Chyuan For For Management
Inv. Co.,Ltd. with ID Number of
69100090 as Director
10.10 Elect Po-Yu Hou with ID Number 23100013 For For Management
as Director
10.11 Elect Kao-Keng Chen with ID Number For For Management
33100090 as Supervisor
10.12 Elect Peng-Chih Kuo from Chau Chih Inv. For For Management
Co.,Ltd. with ID Number 69105890 as
Supervisor
10.13 Elect Joe J.T. Teng with ID Number For For Management
53500011 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC)
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for For For Management
Derivatives Transactions
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of Shares via a For For Management
Private Placement and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Issuance of Domestic or Global
Convertible Bonds
- --------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Derivative Transactions
5 Approve Authorization to the Board to For Against Management
Chose from Cash Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository or Participate in
the Issuance of Global Depository via
Private Placement or both within 700
Million Shares
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Underwriting of Company's For For Management
Subsidiary
4 Approve Issuance of Securities Publicly For For Management
or via a Private Placement
5 Amend Articles of Association For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: 2384 Security ID: Y9664Q103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For Abstain Management
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5.1 Elect Huang Hieng Hsiung with ID Number For For Management
62 as Director
5.2 Elect Liu Hsiu Lien with ID Number 63 For For Management
as Director
5.3 Elect Huang Shih Chieh with ID Number For For Management
68 as Director
5.4 Elect Representative of Hannstar For For Management
Display Corp. with ID Number 172365 as
Director
5.5 Elect Lee Cheng Few with ID Number For For Management
92764 as Director
5.6 Elect Huang Jen-Hung with ID Number For For Management
120107 as Director
5.7 Elect Chang Mau-Chung as Director For For Management
5.8 Elect Huang Sheng Ming with ID Number For For Management
64 as Supervisor
5.9 Elect Lin, Lee with ID Number 1090 as For For Management
Supervisor
5.10 Elect Yang Chau-Chen with ID Number For For Management
165714 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Increase in Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase in
Capital and Issuance of Ordinary Shares
9 Approve Income Tax Exemption Regarding For For Management
Increase in Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
and Issuance of New Shares from
Retained Earnings
- --------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Approve Acquire 100 Percent Equity of a For For Management
Company via Share Swap
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
- --------------------------------------------------------------------------------
YA HSIN INDUSTRIAL CO., LTD.
Ticker: YAHSI Security ID: Y9724W132
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For Against Management
2 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Dilution and Listing of For For Management
Company's Subsidiary
8.1 Elect Feng-Hai Lu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.2 Elect Shuh-Shun Ho from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.3 Elect Chiou-Chien Chang from Ministry For For Management
of Transportation and Communications
with ID Number 1 as Director
8.4 Elect Chih-Tsong Hwang from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.5 Elect Tyh-Ming Lin from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.6 Elect Younger Wu from Ministry of For For Management
Transportation and Communications with
ID Number 1 as Director
8.7 Elect Benny T. Hu fromTing Li For For Management
Development Limited with ID Number
444069 as Director
8.8 Elect Her-Guey Chen from Evervaliant For For Management
Corp. with ID Number 333041 as
Supervisor
8.9 Elect Wing-Kong Leung from Chinachem For For Management
Group with ID Number 170837 as
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YOUNG FAST OPTOELECTRONICS CO., LTD.
Ticker: 3622 Security ID: Y98498101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Elect Supervisor For Against Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management
Investment Co., Ltd. with ID Number
366956 as Director
4.2 Elect William Seetoo with ID Number For For Management
A100862681 as Independent Director
4.3 Elect Chao Lin Yang with ID Number For For Management
Q100320341 as Independent Director
4.4 Elect Cheng Ji Lin with ID Number For For Management
B101447429 as Independent Director
4.5 Elect Ling Long Shen with ID Number For For Management
X100005317 as Independent Director
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Elect Directors, Independent Directors For Against Management
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
============== iSHARES MSCI THAILAND INVESTABLE MARKET INDEX FUND ==============
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results None None Management
3 Acknowledge 2009 Audit Committee Report None None Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
6.1 Elect Chatri Sophonpanich as Director For For Management
6.2 Elect Kosit Panpiemras as Director For For Management
6.3 Elect Piti Sithi-Amnuai as Director For For Management
6.4 Elect Prasong Uthaisangchai as Director For For Management
6.5 Elect Pornthep Phornprapha as Director For For Management
6.6 Elect Gasinee Witoonchart 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
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
=============== iSHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND ===============
ADANA CIMENTO
Ticker: ADNAC.E Security ID: TRAADANA91F0
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Wishes None None Management
- --------------------------------------------------------------------------------
ADANA CIMENTO
Ticker: ADNAC.E Security ID: TRAADNAC91F6
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Wishes None None Management
- --------------------------------------------------------------------------------
ADANA CIMENTO
Ticker: ADANA.E Security ID: M01775101
Meeting Date: MAR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Financial Statements None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Ratify Director and Internal Auditor For Did Not Vote Management
Appointments
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Receive Information on the Company's
Profit Distribution Policy
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
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 Ratify External Auditors For Did Not Vote Management
13 Receive Information on Charitable None None Management
Donations
14 Informing Shareholders About None None Management
Collaterals, Pledges and Gains in Order
to Obtain the Debts of Third Parties
15 Informing the Shareholders on the None None Management
Company's Information Policy
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Approve Financial Statements and For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income For For Management
5 Approve the Appointment of Directors to For For Management
Fill Vacancies
6 Re-Elect Directors and Approve Their For For Management
Remuneration
7 Ratify External Auditors for the 2010, For For Management
2011 and 2012 Financial Years
8 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: AKCNS.E Security ID: M03343122
Meeting Date: MAR 29, 2010 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 For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Director Appointments For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR.BE Security ID: M0369N100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Elect Directors For For Management
5 To Report on Business Transactions with None None Management
Related Parties
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR.E Security ID: M0369N100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Provide For For Management
Authorization to Sign Minutes
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Income
Allocation
3 Approve Discharge of Board and Auditors For Against Management
4 Elect Board of Directors and Internal For For Management
Auditors, Approve Their Remuneration,
and Provide Routine Authorizations to
Board Members
5 Ratify External Auditors For For Management
6 Receive Information on Charitable None None Management
Donations and Related Party
Transactions
7 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
AKSA AKRILIK KIMYA AS
Ticker: AKSA.E Security ID: M0375X100
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Approve Financial Statements and For For Management
Statutory Reports and Accept Income
Allocation
3 Approve Discharge of Board and Auditors For For Management
4 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees and
Standard Authorizations
5 Receive Information on Charitable For For Management
Donations and Ratify External Auditors
6 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT.E Security ID: TRAAKGRT91O5
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Spin-Off of Company Holdings For Against Management
4 Ratify Director Appointments For For Management
- --------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT.E Security ID: M0376Z104
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Receive Special Auditor Report None None Management
5 To Ratify the Separation Agreement For For Management
where Aksigorta will Transfer its Share
Ownership in Akbank and AvivaSA to Haci
Omer Sabanci Holding
6 To Approve the Transfer of Aksigorta's For For Management
Share Ownership in Akbank and AvivaSA
to Haci Omer Sabanci Holding
7 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT.E Security ID: M0376Z104
Meeting Date: APR 12, 2010 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 For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Financial Statements and Income For For Management
Allocation
5 Receive Information on Charitable None None Management
Donations
6 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK.E Security ID: M04125106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Financial Statements and For Abstain Management
Statutory Reports; Approve Discharge of
Board and Auditors
5 Receive Information on Charitable None None Management
Donations
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
- --------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK.E Security ID: M0478U102
Meeting Date: MAR 25, 2010 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 None None Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Director Appointment Made For For Management
During the Year
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Receive Information on the Company's None None Management
Profit Distribution Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Company's None None Management
Disclosure Policy
12 Receive Information on the Company's None None Management
Ethics Policy
13 Ratify External Auditors For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: ANSGR.E Security ID: M10028104
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
4 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
5 Ratify Director Appointments For For Management
6 Receive Information on Internal None None Management
Statutory Auditor Appointments
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM.E Security ID: M1015M108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Remuneration of Internal For For Management
Auditors
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For For Management
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Abstain Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: ANHYT.E Security ID: M1032D107
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: MAR 30, 2010 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 For 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 Abstain Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB.E Security ID: M15323104
Meeting Date: MAR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutoryand External Audit None None Management
Reports
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Elect Directors For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorize the Board to Elect Advisory For For Management
Board Members and Set Their
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None None Management
- --------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ.E Security ID: M1548S101
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For 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 For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Receive Information on Charitable None None Management
Donations
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS.E Security ID: M15695105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For For Management
Allocation
5 Receive Information on the Company's None None Management
Profit Distribution Policy
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANVIT BANDIRMA VITAMINLI YEM SANAYII TICARET AS
Ticker: BANVT.E Security ID: TRABANVT92A9
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
2 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
BANVIT BANDIRMA VITAMINLI YEM SANAYII TICARET AS
Ticker: BANVT.E Security ID: M1879J100
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
2 Amend Company Articles For For Management
3 Wishes None None Management
- --------------------------------------------------------------------------------
BANVIT BANDIRMA VITAMINLI YEM SANAYII TICARET AS
Ticker: BANVT.E Security ID: M1879J100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Ratify External Auditors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Elect Members of Audit Committee For For Management
9 Receive Information on Charitable None None Management
Donations
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: TREBIMM00018
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Approve Interim Dividend For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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 Ratify External Auditors For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC.E Security ID: TRABOLUC91F3
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC.E Security ID: TRABOLUC91F3
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
BOLU CIMENTO SANAYII AS
Ticker: BOLUC.E Security ID: M2020D109
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Authorize Presiding Council to Sign None None 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 and For Abstain Management
Statutory Reports
6 Receive Information on Charitable None None Management
Donations
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Informing the Shareholders on the None None Management
Company's Information Policy
11 Informing Shareholders About None None Management
Collaterals, Pledges and Gains in Order
to Obtain the Debts of Third Parties
12 Elect Board of Directors and Internal For For Management
Auditors and Approve their Remuneration
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
BORUSAN MANNESMANN (FRMELY BORUSAN BIRLESKI)
Ticker: BRSAN.E Security ID: M2024U107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Ratify External Auditors For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Amend Company Articles For For Management
12 Inform Shareholders About Collaterals, None None Management
Pledges and Gains in Order to Obtain
the Debts of Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
CELEBI HAVA SERVISI A.S.
Ticker: CLEBI.E Security ID: M2125D103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Authorize Signing of Minutes
2 Accept Statutory Reports For Abstain Management
3 Approve Financial Statements and Income For For Management
Allocation
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Amend Company Articles For For Management
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Company None None Management
Disclosure Policy
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Standard Accounting Transfers For For Management
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA.E Security ID: TRACIMSA91F9
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Receive Information on Company None None Management
Disclosure Policy
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA.E Security ID: M2422Q104
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA.E Security ID: M253EL109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA.E Security ID: M2789A106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Receive Information on Related Party None None Management
Transactions
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 Receive Information on Company None None Management
Disclosure Policy
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA.E Security ID: M2789A197
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Receive Information on Related Party None None Management
Transactions
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 Receive Information on Company None None Management
Disclosure Policy
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
DOGAN GAZETECILIK AS (FRMELY MILLIYET GAZETESI)
Ticker: DGZTE.E Security ID: TRAMILYT91D3
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Authorize Donations and Third Party For For Management
Liability Guarantees
12 Authorize Debt Issuance For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Board to Make Acquisition For For Management
15 Receive Information on Profit None None Management
Distribution Policy
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Capital Markets None None Management
Board Regulation
18 Receive Information on Company None None Management
Disclosure Policy
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
DOGAN GAZETECILIK AS (FRMELY MILLIYET GAZETESI)
Ticker: DGZTE.E Security ID: TRAMILYT91D3
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For For Management
5 Receive Information on Capital Markets For For Management
Board Regulation
6 Wishes None None Management
- --------------------------------------------------------------------------------
DOGAN GAZETECILIK AS (FRMELY MILLIYET GAZETESI)
Ticker: DGZTE.E Security ID: M70205105
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Authorize Donations and Third Party For Against Management
Liability Guarantees
12 Authorize Debt Issuance For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Charitable None None Management
Donations, Amount of Convicted
Indemnity, Capital Markets Board
Regulation and Profit Distribution
Policy
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: DOHOL.E Security ID: TRADOHOL91Q8
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Increase Authorized Capital For Against Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Ratify External Auditors For For Management
11 Authorize Debt Issuance For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Company None None Management
Disclosure Policy
14 Receive Information on Company Ethics None None Management
Principles
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Company None None Management
Investments
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: DOHOL.E Security ID: TRADOHOL91Q8
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Allocation of Income For Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: DOHOL.E Security ID: M2810S100
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Corporate Purpose For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Ratify External Auditors For For Management
11 Authorize Issuance of Bonds For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations; Guarantees, Pledges, and
Mortgages Provided by the Company to
Third Parties; and Profit Distribution
Policy
14 Wishes None None Management
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: DYHOL.E Security ID: TRADYHOL91Q7
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Authorize Share Exchanges, Asset Sales For For Management
or Purchases, and Third Party Liability
Guarantees
12 Authorize Debt Issuance For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies
with Similar Corporate Purpose
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Capital Markets None None Management
Board Regulation
17 Receive Information on Disclosure None None Management
Policy
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: DYHOL.E Security ID: TRADYHOL91Q7
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Wishes None None Management
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: DYHOL.E Security ID: M2812M101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Authorize Share Exchanges, Asset Sales For Against Management
or Purchases, and Third Party Liability
Guarantees
11 Authorize Issuance of Bonds For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations; Guarantees, Pledges, and
Mortgages Provided by the Company to
Third Parties; and Profit Distribution
Policy
- --------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles For For Management
8 Ratify External Auditors For For Management
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ECZACIBASI YATIRIM HOLDING
Ticker: ECZYT.E Security ID: M3018D101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Accept Board Report For For Management
3 Accept Internal and External Audit For For Management
Reports
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
Ticker: ECILC.E Security ID: M30078105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements and Approve For Abstain Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations
10 Authorize Debt Issuance For Against Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Amendment to Article Sixth of For For Management
the Articles of Association and
Temporary Article One as Approved by
Authorities
4 Approve Corrected Profit Distribution For For Management
Table
5 Obtain Information on the Sale of None None Management
Gedore-Atlas Shares
6 Obtain Information on the Sale of None None Management
Gretsch Unitas Shares
7 Requests None None Management
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on the Gurantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutoryand External Audit None None Management
Reports
4 Approve Financial Statements and Income For For Management
Allocation
5 Amend Company Articles For For Management
6 Approve Board Appointments Made During For For Management
the Year
7 Approve Discharge of Board and Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Elect Directors For Against Management
10 Appoint Internal Statutory Auditors For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Wishes and Close Meeting None None Management
- --------------------------------------------------------------------------------
FINANS FINANSAL KIRALAMA AS
Ticker: FFKRL.E Security ID: M4578P104
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Increase Authorized Share Capital For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA
Ticker: GSRAY.E Security ID: M47211103
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Statutory Reports For For Management
4 Ratify Financial Statements for the For Abstain Management
fiscal year ended 31 May, 2009
5 Approve Allocation of Income None None Management
6 Approve and Grant Discharge of Board For For Management
Members and Auditors for Operations
between 1 June, 2008 and 31 May, 2009
7 Elect Directors for 2-year Terms For For Management
8 Appoint Statutory Auditors for 2-year For For Management
Terms
9 Ratify External and Special Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes and Closure None None Management
- --------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA
Ticker: GSRAY.E Security ID: M47211103
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Ratify Financial Statements for the For Abstain Management
fiscal year ended 31 May, 2009
5 Approve Allocation of Income For For Management
6 Approve and Grant Discharge of Board For Against Management
Members and Auditors for Operations
between 1 June, 2008 and 31 May, 2009
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Statutory Auditors For Against Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA
Ticker: GSRAY.E Security ID: M47211103
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Merger by Absorption For Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
GOLTAS CIMENTO
Ticker: GOLTS.E Security ID: TRAGOLTS91F0
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
GOLTAS CIMENTO
Ticker: GOLTS.E Security ID: M5229P104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For 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 Abstain Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
11 Approve Allocation of Income For For Management
12 Receive Information on Charitable None None Management
Donations
13 Amend Company Articles For For Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS
Ticker: GUBRF.E Security ID: M5246E108
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For 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 Abstain Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Ratify External Auditors For For Management
11 Receive Valuation Report None None Management
12 Receive Information on Charitable None None Management
Donations
13 Elect Directors For For Management
14 Appoint Internal Statutory Auditors For For Management
15 Approve Remuneration of Directors and For For Management
Internal Auditors
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Express Wishes None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
GUNES SIGORTA
Ticker: GUSGR.E Security ID: M5246Z101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Financial Statements None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For Abstain Management
Statutory Reports
7 Approve Allocation of Income For For Management
8 Approve Board Appointments Made During For For Management
the Year
9 Approve Discharge of Board and Auditors For For Management
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL.E Security ID: TRASAHOL91Q5
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Acquire Certain Assets of Other For Against Management
Companies
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Discuss the Balance Report Dated None None Management
06.30.2009
4 Inform Shareholders of Special None None Management
Regulatory Report on Repartition
5 Approve Repartition Agreement between For For Management
Aksigorta A.S. and Akbank T. A.S. and
Avivasa Emeklilik Hayat A.S.
6 Approve Repartition Agreement between For For Management
Akbank T. A.S. and Exsa Export San.
Mamulleri Satis ve Arastirma A.S.
7 Approve Transfer of Shares of Akbank T. For For Management
A.S. and Avivasa Emeklilik ve Hayat
A.S. of Aksigorta A.S. to the Company
8 Approve Transfer of Shares of Akbank T. For For Management
A.S. of Exsa Export San. Mamulleri
Satis ve Arastirma A.S. to the Company
9 Determine Allocation of Income None None Management
10 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL.E Security ID: M8223R167
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: HURGZ.E Security ID: M5316N103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Amend Company Articles For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Interim Dividends For For Management
11 Ratify External Auditors For For Management
12 Authorize Share Exchanges, Asset Sales For Against Management
or Purchases, Charitable Donations, and
Third-Party Liability Guarantees
13 Authorize Debt Issuance For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Charitable None None Management
Donations, Related-Party Transactions,
Profit Distribution Policy, and
Disclosure Policy
- --------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: IHLAS.E Security ID: M5344M101
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board and Auditors For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Amend Corporate Purpose For Against Management
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
IPEK MATBAACILIK SANAYI VE TICARET AS
Ticker: IPMAT.E Security ID: M5698Y107
Meeting Date: JUN 1, 2010 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 For Management
Provide Authorization to Sign the
Minutes
3 Accept Board and Internal Audit Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Allocation of Income For For Management
10 Increase Authorized Share Capital For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Wishes None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN.E Security ID: M6025C107
Meeting Date: JAN 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Amend Company Articles For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN.E Security ID: M6025C107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
and Provide Authorization to Sign
Minutes
2 Receive Financial Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Receive Information on Charitable None None Management
Donations
6 Approve Discharge of Board and Auditors For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI A.S
Ticker: IZMDC.E Security ID: M6175C105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Provide For For Management
Authorization to Sign Minutes
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations
4 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Company None None Management
Disclosure Policy
8 Amend Corporate Purpose For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Ratify External Auditors For For Management
11 Approve Director Remuneration For For Management
12 Approve Internal Auditor Remuneration For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Ratify Director Appointments For For Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Express Wishes None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T118
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Ratify Director Appointments For For Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Express Wishes None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T126
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Ratify Director Appointments For For Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Express Wishes None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARTONSAN KARTON SINAYI VE TICARET AS
Ticker: KARTN.E Security ID: M6312V107
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
and Provide Authorization to Sign
Minutes
2 Accept Statutory Reports and Receive For For Management
Information on Charitable Donations
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Related Party None None Management
Transactions
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Amend Company Articles For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Ratify External Auditors For For Management
11 Elect Directors For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Receive Information on Charitable None None Management
Donations
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS (FRMELY KOZA DAVETIYE MAGAZA IS
Ticker: KOZAA.E Security ID: M6411H108
Meeting Date: MAY 31, 2010 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 For Management
Provide Authorization to Sign the
Minutes
3 Accept Board and Internal Audit Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Allocation of Income For For Management
10 Increase Authorized Share Capital For Against Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Wishes None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN.E Security ID: TRAMRDIN91F2
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Meeting Minutes
3 Amend Company Articles For For Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN.E Security ID: TRAMRDIN91F2
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Wishes None None Management
- --------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN.E Security ID: M6802K108
Meeting Date: FEB 26, 2010 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 None None Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Board of Directors and Internal For For Management
Auditors and Approve their Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Profit None None Management
Distribution Policy
13 Informing Shareholders About None None Management
Collaterals, Pledges and Gains in Order
to Obtain the Debts of Third Parties
14 Informing the Shareholders on the None None Management
Company's Information Policy
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS NETAS TELEKOMUNIKASYON AS (FORMERLY NETAS TELEKOMUNIK)
Ticker: NETAS.E Security ID: M7334W107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Ratify External Auditors For For Management
8 Elect Board of Directors and Internal For For Management
Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI
Ticker: OTKAR.E Security ID: M76023106
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Receive Information on Company None None Management
Disclosure Policy
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
- --------------------------------------------------------------------------------
PARK ELEKTRIK MADENCILIK SANAYI VE TICARET AS
Ticker: PRKTE.E Security ID: M78160104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Receive Information on Profit None None Management
Distribution Policy
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM.E Security ID: M7871F103
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Accept Financial Statements and the For Abstain Management
Internal and External Audit Reports
4 Elect Director For For Management
5 Approve Internal Auditor Appointment For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Ratify External Auditors For For Management
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Approve Allocation of Income For For Management
10 Receive Information on Dividend None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Informing Shareholders on the Company's None None Management
Information Policy
13 Informing Shareholders of the Company's None None Management
Ethics Policy
14 Informing Shareholders on the Creation None None Management
of the Corporate Governance and Risk
Management Committee
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Approve Spin-Off Agreement For Against Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT.E Security ID: M7926C105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
5 Ratify External Auditors For For Management
6 Ratify Director Appointment For For Management
7 Approve Director Remuneration For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Amend Company Articles For For Management
11 Receive Information on Charitable None None Management
Donations
12 Approve Allocation of Income For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Approve Advance Payment of Dividends For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK.E Security ID: M82584109
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Ratify External Auditors For For Management
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Increase Authorized Share Capital For For Management
7 Amend Company Articles For For Management
8 Approve Director and Internal Auditor For For Management
Appointments Made During the Year
9 Approve Discharge of Board and Auditors For For Management
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: SELEC.E Security ID: M8272M101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Receive Information
on Charitable Donations
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify External Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO.E Security ID: M84670104
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Provide Authorization to Sign
Minutes
2 Receive Statutory Reports None None Management
3 Receive Information on Charitable None None Management
Donations
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Capital Increase Through For For Management
Issuance of Bonus Shares
7 Increase Authorized Share Capital For For Management
8 Approve Share Repurchase Program For For Management
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Ratify External Auditors For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAT KONSERVE
Ticker: TATKS.E Security ID: M8740J102
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening meeting and Elect Presiding None None Management
Council of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For For Management
5 Appoint Internal Statutory Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company None None Management
Disclosure Policy
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL.E Security ID: M8782T109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Amend Company Articles For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Receive Information on Related-Party None None Management
Transactions
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Administrative None None Management
Fine and Liability Suit
17 Wishes None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN.E Security ID: M8788F103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: TEKST.E Security ID: M8762N106
Meeting Date: MAR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting Elect Presiding Council of None None Management
Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Accept Statutory, Internal Audit and None None Management
External Reports
4 Ratify External Auditors For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Profit None None Management
Distribution
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Company's None None Management
Disclosure Policy
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes and Close Meeting None None Management
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID: TRATOASO91H3
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Amend Company Articles For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID: TRATOASO91H3
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Approve Increase in Size of Board For For Management
3 Elect Directors For For Management
4 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID: M87892101
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting Elect Presiding Council None None Management
of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory, Internal Audit and External
Audit Reports
3 To Approve Board Appointments Made For For Management
During the Year
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Receive Information on Company None None Management
Disclosure Policy
8 Amend Company Articles For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Statutory Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
15 Wishes None None Management
- --------------------------------------------------------------------------------
TRABZONSPOR SPORTIF YATIRIM VE TICARET AS
Ticker: TSPOR.E Security ID: TRETRBZ00016
Meeting Date: AUG 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Discharge of Board and Auditors For For Management
7 Deliberate on Shareholder Meeting For Against Management
Matters
8 Elect Directors For For Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Express Wishes None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM.E Security ID: M8811Q100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Provide For For Management
Authoirization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For For Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Amend Company Articles For For Management
5 Elect Directors For For Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Company None None Management
Disclosure Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes and Close Meeting None None Management
- --------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS.E Security ID: M8967L103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Against Management
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Compliance None None Management
Reports
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Respond to Questions from Shareholders None None Management
- --------------------------------------------------------------------------------
TURK EKONOMI BANKASI A.S.
Ticker: TEBNK.E Security ID: M8926B105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Statutory Reports For Abstain Management
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Ratify External Auditors For For Management
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Performance None None Management
Rewards for Bank Employees
9 Approve Discharge of Board and Auditors For For Management
10 Elect Board of Directors and Internal For For Management
Auditors
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO.E Security ID: M8926R100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles For For Management
8 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
9 Receive Information on Charitable None None Management
Donations
10 Ratify Director Appointments For For Management
11 Elect Directors For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: Y90033104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For 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 Abstain Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Receive Information on the Company's None None Management
Ethics Policy
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Auditor None None Management
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: Y90033104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Acquisition of Assets For For Management
4 Authorize Board to Make Acquisitions in For For Management
Fiscal Year 2010
5 Authorize Board to Complete Formalities For For Management
in Connection with Item 3
- --------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK.E Security ID: M9044T101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Accept Financial Statements and Receive For Abstain Management
Statutory Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Elect Directors For For Management
5 Appoint Internal Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Amend Company Articles For For Management
12 Informing Shareholders About None None Management
Collaterals, Pledges and Gains in Order
to Obtain the Debts of Third Parties
13 Informing Shareholders on the Company's None None Management
Information Policy
14 Approve the Formation of a Corporate For For Management
Governance Committee
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: TRATCELL91M1
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Corporate Purpose For For Management
4 Approve Director Remuneration For For Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles Regarding For For Management
Company Purpose and Matter
4 Receive Board Report None None Management
5 Receive Internal Audit Report None None Management
6 Receive External Audit Report None None Management
7 Accept Financial Statements For Abstain Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Auditors For For Management
10 Ratify Director Appointments For For Management
11 Dismiss and Re-elect Board of Directors For For Management
12 Approve Director Remuneration For For Management
13 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
14 Approve Allocation of Income For For Management
15 Receive Information on Charitable None None Management
Donations
16 Ratify External Auditors For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: TRAGARAN91N1
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Special Dividend For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None None Management
Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Financial Statements and Audit None None Management
Report
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Amend Company Articles For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB.E Security ID: M9032A106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorize the Board of Directors in For For Management
Order to Regulate and Amend the
Employees Regulation
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on External None None Management
Auditors
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Internal Statutory Auditor For For Management
Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on External None None Management
Auditors
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F255
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Internal Statutory Auditor For For Management
Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on External None None Management
Auditors
- --------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB.E Security ID: M8973M103
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Accept Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Ratify External Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Company None None Management
Disclosure Policy
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For For Management
13 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For For Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN.E Security ID: M9037B109
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting
3 Receive Statutory, Internal Audit and None None Management
External Audit Reports
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Internal Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Authorize the Board of Directors in For For Management
Order to Regulate and Amend the
Employees Regulation
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ULKER BISKUVI SANAYI TIC. A.S. (FRML ULKER GIDA)
Ticker: ULKER.E Security ID: M90329109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For 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 Abstain Management
6 Approve Allocation of Income For For Management
7 Approve Director Appointments For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Approve Director Remuneration For For Management
10 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TAS
Ticker: VESBE.E Security ID: M9751J106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Auditor None None Management
Report
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Director Remuneration For For Management
11 Approve Internal Auditor Remuneration For For Management
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Company None None Management
Disclosure Policy
18 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: VESTL.E Security ID: M9747B100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Auditor None None Management
Report
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Director Remuneration For For Management
11 Approve Internal Auditor Remuneration For For Management
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Company None None Management
Disclosure Policy
18 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
YAPI KREDI SIGORTA AS (FRMRLY. HALK SIGORTA T.A.S)
Ticker: YKSGR.E Security ID: M9869L100
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Company None None Management
Disclosure Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Sale of Receivables and For For Management
Discharge Directors Involved in the
Transaction
6 Approve Sales of Assets and Discharge For For Management
Directors Involved in Transaction
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on the Company's None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC.E Security ID: M9879B100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Auditor Report None None Management
5 Receive External Auditor Report None None Management
6 Accept Financial Statements For Abstain Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Company's Ethics None None Management
Policy
17 Amend Company Articles For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI
Ticker: ZOREN.E Security ID: M9895U108
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Board Report None None Management
5 Receive Financial Statements None None Management
6 Receive External and Internal Audit None None Management
Reports
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Receive Information on Omission of None None Management
Dividend
9 Approve Discharge of Board and Auditors For For Management
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Approve Director Remuneration For For Management
13 Approve Internal Auditor Remuneration For For Management
14 Ratify External Auditors For For Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Charitable None None Management
Donations
17 Amend Company Articles For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Close Meeting None None Management
==================== iSHARES MSCI UNITED KINGDOM INDEX FUND ====================
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Queen as Director For For Management
4 Elect Richard Meddings as Director For For Management
5 Re-elect Christine Morin-Postel as For For Management
Director
6 Re-elect Oliver Stocken as Director For For Management
7 Elect Julia Wilson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 102,800,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Authorise 96,000,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise 9,305,993 B Shares for Market For For Management
Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alastair Lyons as Director For For Management
4 Re-elect Martin Jackson as Director For For Management
5 Re-elect Keith James as Director For For Management
6 Re-elect Margaret Johnson as Director For For Management
7 Re-elect Lucy Kellaway as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Senior Executive Restricted Share For For Management
Plan
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy For For Management
5 Re-elect Jock Green-Armytage as For For Management
Director
6 Re-elect Samir Brikho as Director For For Management
7 Appoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Bailey as Director For Abstain Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For Abstain Management
7 Re-elect Daniel Yarur as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence For For Management
Per Ordinary Share
4 Re-elect Willard Weston as Director For For Management
5 Re-elect Lord Jay of Ewelme as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Timothy Clarke as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,900,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,900,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,000
11 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For 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) Re-elect Jean-Philippe Courtois as For For Management
Director
5(e) Re-elect Jane Henney as Director For For Management
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Dame Nancy Rothwell as For For Management
Director
5(i) Re-elect John Varley as Director For For Management
5(j) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the Investment Plan For Abstain Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robert Webb as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect Michael Lynch as Director For For Management
6 Re-elect John McMonigall as Director For Abstain Management
7 Re-elect Richard Perle as Director For Abstain Management
8 Re-elect Barry Ariko as Director For Abstain Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 267,640.32 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 267,640.32
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,146.05
13 Authorise 24,087,628 Ordinary Shares For For Management
for Market Purchase
14 Approve That the Company May Hold For For Management
General Meetings of Shareholders (Other
Than Annual General Meetings) at Not
Less than 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Andrea Moneta as Director For For Management
4 Elect Patrick Regan as Director For For Management
5 Elect Michael Hawker as Director For For Management
6 Elect Leslie Van de Walle as Director For For Management
7 Re-elect Andrew Moss as Director For For Management
8 Re-elect Colin Sharman as Director For For Management
9 Re-elect Scott Wheway as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Approve Remuneration Report For For Management
15 Receive and Consider the Corporate For For Management
Responsibility Report
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Hartnall as Director For For Management
5 Re-elect Sir Peter Mason as Director For For Management
6 Re-elect Richard Olver as Director For For Management
7 Elect Paul Anderson as Director For For Management
8 Elect Linda Hudson as Director For For Management
9 Elect Nicholas Rose as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Amend Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: GB0000961622
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Resolutions 2 and 3 Being For For Management
Passed, Approve Acquisition of Parsons
Brinckerhoff Inc.
2 Subject to Resolutions 1 and 3 Being For For Management
Passed, Approve Increase in Authorised
Ordinary Share Capital from GBP
350,000,000 to GBP 500,000,000
3 Subject to Resolutions 1 and 2 Being For For Management
Passed, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 216,887,734
(Rights Issue)
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Donovan as Director For For Management
5 Re-elect Gordon Sage as Director For For Management
6 Re-elect Robert Walvis as Director For For Management
7 Elect Iain Ferguson as Director For For Management
8 Reappoint Deloitte LLP as Auditors 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 Approve EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XTSLA Security ID: 066922477
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: GB0031348658
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: GB00B02L3W35
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For Abstain Management
4 Re-elect Tony Carey as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Adopt New Articles of Assoc.; For For Management
Redesignate Existing Authorised but
Unissued B Shares as Ordinary Shares of
5 Pence Each; Delete All Provisions of
Memorandum of Assoc. Which by Virtue of
Section 28 of CA 2006 Would be Treated
as Provisions of Art. of Assoc.
8 Authorise Issue of Equity with Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
2,178,809 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
4,357,618 After Deducting Any
Securities Issued Under the General
Authority
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 666,293 to
Satisfy Awards Made Under The Berkeley
Group Holdings plc 2004(b) Long-Term
Incentive Plan and Part A of The
Berkeley Group Holdings plc 2009
Long-Term Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 327,149
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 666,293 to
Satisfy Awards Made Under The Berkeley
Group Holdings plc 2004(b) Long-Term
Incentive Plan and Part A of The
Berkeley Group Holdings plc 2009
Long-Term Incentive Plan
12 Authorise 13,085,943 Ordinary Shares For For Management
for Market Purchase
13 Authorise Company and its Subsidiaries For For Management
to Make Donations to EU Political
Organisations up to GBP 50,000 and
Incur EU Political Expenditure up to
GBP 50,000
14 Approve That Extraordinary General For For Management
Meetings May Be Called by Notice of Not
Less Than 14 Clear Days
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: GB0000566504
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Carlos Cordeiro as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Gail de Planque as Director For For Management
5 Re-elect Marius Kloppers as Director For For Management
6 Re-elect Don Argus as Director For For Management
7 Elect Wayne Murdy as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
11 Authorise 223,112,120 Ordinary Shares For For Management
for Market Purchase
12i Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 30 April 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 17 June 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 15 September 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 11 November 2010
13 Approve Remuneration Report For For Management
14 Approve the Grant of Deferred Shares For For Management
and Options under the BHP Billiton Ltd
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan
to Marius Kloppers
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Douglas Flint as Director For For Management
12 Re-elect Dr Byron Grote as Director For For Management
13 Re-elect Dr Tony Hayward as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Re-elect Dr DeAnne Julius as Director For For Management
16 Elect Carl-Henric Svanberg as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve Executive Directors' Incentive For For Management
Plan
24 Approve Scrip Dividend For For Management
25 Approve that the Audit Committee or a Against Against Shareholder
Risk Committee of the Board Commissions
and Reviews a Report Setting Out the
Assumptions Made by the Company in
Deciding to Proceed with the Sunrise
Project
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Broughton as Director For For Management
4 Re-elect Keith Williams as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 95,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 95,000,000
8 Approve Increase in Authorised Share For For Management
Capital from GBP 378,000,000 to GBP
490,000,000
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,000,000
10 Authorise up to Ten Percent of the For For Management
Aggregate Nominal Amount of the
Company's Issued Ordinary Share Capital
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolution 2 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
2 Subject to and Conditional Upon For For Management
Resolution 1 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
63,710,685 (Convertible Bonds)
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Christine Morin-Postel as For For Management
Director
6c Re-elect Anthony Ruys as Director For For Management
7 Elect Richard Burrows as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Gibson-Smith as Director For For Management
3 Elect Chris Grigg as Director For For Management
4 Re-elect Andrew Jones as Director For For Management
5 Re-elect Tim Roberts as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Aubrey Adams as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Re-elect Lord Turnbull as Director For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Abstain Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,016,144 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,016,144
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Days'
Clear Notice
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Parties, Independent
Candidates and Political Organisations
up to GBP 20,000
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 221,750,000 to GBP
360,000,000
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Elect Tom Mockridge as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect Gail Rebuck as Director For For Management
8 Re-elect David DeVoe as Director For For Management
9 Re-elect Allan Leighton as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Approve Remuneration Report For Abstain Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Adopt New Articles of Association For For Management
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: GB0030913577
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 19, 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 Michael Roney as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect Philip Rogerson as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: GB0031743007
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Angela Ahrendts as Director For For Management
5 Re-elect Stephanie George as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000,
to Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
10 Authorise 43,300,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 72,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 144,000 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,800
13 Authorise Directors to Call General For For Management
Meetings (Other Than an Annual General
Meeting) on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: GB0001625572
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 5.67 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Elect John Barton as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Tim Pennington as Director For For Management
9 Re-elect Simon Ball as Director For For Management
10 Re-elect John Pluthero as Director For For Management
11 Re-elect Kasper Rorsted as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
16 Adopt New Articles of Association For For Management
17 Authorise 253,000,000 Ordinary Shares For For Management
for Market Purchase
18 Amend the Cable & Wireless Long Term For For Management
Incentive Plan
19 Amend the Performance Period Set for For For Management
the Performance Shares Awarded to
Richard Lapthorne on 6 June 2007
20 Authorise the Company to Call a General For For Management
Meeting of the Shareholders, Other Than
an Annual General Meeting, on Not Less
Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Demerger of the Cable & Wireless
Worldwide Group; Delist Company Shares
from Official List; Approve
Arrangements for Continuation of Share
Plans and Incentive Plans
- --------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Court
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528236
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of 6 2/13 Pence in the Capital of
the Company Into Ten Ordinary Shares of
8/13 Pence Each
2 Authorise 209,240,841 New Ordinary For For Management
Shares for Market Purchase
3 Approve the LTIP Conversion Proposal; For For Management
Approve the Cairn Energy plc
Replacement Long Term Incentive Plan
4 Approve the Option Conversion Proposal; For For Management
Approve the Cairn Energy plc
Replacement Share Option Plan
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Simon Thomson as Director For For Management
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 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Simon Pilling as Director For For Management
6 Re-elect Bill Grimsey as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Market Purchase For For Management
13 Approve the SAYE Plan For For Management
14 Approve the 2010 Deferred Annual Bonus For For Management
Plan
- --------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account
2 Approve Demerger of Capital & Counties For For Management
- --------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 31, 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 Elect Andrew Huntley as Director For For Management
4 Elect Andrew Strang as Director For For Management
5 Elect John Abel as Director For For Management
6 Elect Richard Gordon as Director For For Management
7 Re-elect Patrick Burgess as Director For For Management
8 Re-elect Neil Sachdev as Director For For Management
9 Re-elect Ian Hawksworth as Director (If For Abstain Management
He Has Not Resigned Prior to the AGM)
10 Re-elect Graeme Gordon as Director (If For Abstain Management
He Has Not Resigned Prior to the AGM)
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Approve Remuneration Report 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 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Elect Sir Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect Robert Dickinson as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For Against 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 To Consider a shareholder proposal Re: Against Against Shareholder
Stock Retention/Holding Period
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Re-elect David Mansfield as Director For For Management
5 Re-elect Baroness Morgan as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
7 Approve The Carphone Warehouse Group For Against Management
plc Value Enhancement Scheme (CPWG VES)
8 Authorise the Company to Make Loans to For Against Management
Those Directors of the Company and its
Subsidiaries Who Participate in and
Pursuant to the Rules of the CPWG VES
as Determined by the Remuneration
Committee
9 Subject to the Approval of Resolutions For Against Management
7 and 8, Authorise Directors to do All
Acts and Things Which They May Consider
Necessary For the Purpose of
Establishing and Carrying the CPWG VES
Into Effect
10 Approve the TalkTalk Group Value For Against Management
Enhancement Scheme (TTG VES)
11 Authorise Company to Make Loans to For Against Management
Those Directors of the Company and its
Subsidiaries Who Participate in and
Pursuant to the Rules of the TTG VES as
Determined by the Remuneration
Committee
12 Subject to the Approval of Resolutions For Against Management
10 and 11, Authorise Directors to do
All Acts and Things Which They May
Consider Necessary For the Purpose of
Establishing and Carrying the TTG VES
Into Effect
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 304,703 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 609,406 After
Deducting Any Securities Issued Under
the General Authority
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,705
16 Authorise 91,410,825 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G5344S105
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve New Carphone Warehouse Demerger For For Management
Reduction
3 Approve TalkTalk Capital Reduction For For Management
4 Approve Demerger of the TalkTalk For For Management
Business
5 Approve Grant of Options under the For For Management
Unapproved Schedule to The Carphone
Warehouse Company Share Option Plan to
Employees of Best Buy Europe
Distributions Ltd
6 Amend the Unapproved Schedule to For For Management
Company Share Option Plan, Performance
Share Plan, Executive Incentive Scheme,
The TalkTalk Value Enhancement Scheme
and the Value Enhancement Scheme
7 Approve Adoption by TalkTalk and New For For Management
Carphone Warehouse of the Unapproved
Schedule to Company Share Option Plan,
Performance Share Plan and the
Executive Incentive Scheme
8 Approve Adoption by TalkTalk of The For Against Management
TalkTalk Group Value Enhancement Scheme
(TTG VES)
9 Approve Adoption by TalkTalk of The For Against Management
Carphone Warehouse Group Value
Enhancement Scheme (CPWG VES)
10 Approve Adoption by New Carphone For Against Management
Warehouse of the CPWG VES
11 Approve Establishment by TalkTalk of For For Management
The TalkTalk Telecom Group plc 2010
Discretionary Share Option Plan
12 Approve Establishment by New Carphone For For Management
Warehouse of the Carphone Warehouse
Group plc 2010 Share Scheme
13 Approve Establishment by TalkTalk of For For Management
The TalkTalk Telecom Group plc Savings
Related Share Option Scheme
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC, THE
Ticker: CPW Security ID: G5344S105
Meeting Date: FEB 24, 2010 Meeting Type: Court
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect Chris Weston as Director For For Management
9 Reappoint 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 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Marcus Beresford as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Andy Stevens as Director For For Management
7 Re-elect Warren Tucker as Director For For Management
8 Elect John Devaney 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 Market Purchase For For Management
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 Amend the Share Incentive Plan For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.8 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Re-elect Gary Green as Director For For Management
6 Re-elect Sir Ian Robinson as Director For For Management
7 Re-elect Steve Lucas as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 61,800,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 61,800,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,250,000
12 Authorise 185,500,000 Ordinary Shares For For Management
for Market Purchase
13 Approve The Compass Group plc Long Term For For Management
Incentive Plan 2010
14 Approve The Compass Group Share Option For For Management
Plan 2010
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: GB0002374006
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term
Incentive Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
24 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 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 Peter Emery as Director For For Management
5 Re-elect Mike Grasby as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
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
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Felix Vulis as Director For For Management
5 Elect Zaure Zaurbekova as Director For For Management
6 Elect Dr Dieter Ameling as Director For For Management
7 Re-elect Dr Johannes Sittard as For For Management
Director
8 Re-elect Roderick Thomson as Director For For Management
9 Re-elect Abdraman Yedilbayev as For For Management
Director
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Chris Callero as Director For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Sir Alan Rudge as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 34,182,528 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 68,365,057 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,127,379
11 Authorise 102,547,586 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: GB0003452173
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence For For Management
Per Ordinary Share
4 Re-elect Sidney Barrie as Director For For Management
5 Re-elect Martyn Williams as Director For For Management
6 Elect Nicola Shaw as Director For For Management
7 Elect Colin Hood as Director For For Management
8 Elect Tim O'Toole as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,034,452
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,205,167
13 Authorise 47,800,000 Ordinary Shares For For Management
for Market Purchase
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: GB00B3T69350
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Scheme For For Management
Shares; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Pre-emptive Rights; Reclassify 1 Auth.
but Unissued Ord. Share as a Deferred
Share; Amend Articles of Association
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT GROUP PLC
Ticker: RSL Security ID: GB00B3T69350
Meeting Date: OCT 5, 2009 Meeting Type: Court
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alf Duch-Pedersen as Director For For Management
5 Re-elect Lord Condon as Director For For Management
6 Re-elect Nick Buckles as Director For For Management
7 Re-elect Mark Elliott 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 EU Political Donations and For For Management
Expenditure
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Atkins as Director For For Management
4 Re-elect David Edmonds as Director For For Management
5 Re-elect Jacques Espinasse as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity 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
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: GB00B19NKB76
Meeting Date: JUL 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,248,166 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Amend Home Retail Group plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 28, 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 Mike Darcey as Director For For Management
5 Re-elect Penny Hughes as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Performance Share Plan For For Management
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: GB0033872168
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 12.35 Pence For For Management
Per Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Re-elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Abstain Management
8 Approve Increase in Authorised Share For For Management
Capital from GBP 90,000,000 to GBP
110,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 21,591,197 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 43,182,394 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,238,679
11 Authorise 64,773,593 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
13 Approve Scrip Dividend Scheme For For Management
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 52 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Jean-Dominique Comolli as For For Management
Director
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations Other Than Political
Parties, or Independent Election
Candidates up to GBP 100,000 and Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 35,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Janice Obuchowski as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect John Rennocks as Director For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
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
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Graham Allan as Director For For Management
4b Re-elect Ralph Kugler as Director For For Management
4c Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Weston as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Re-elect Tony Concannon as Director For For Management
5 Re-elect Bruce Levy as Director For For Management
6 Re-elect Tony Isaac as Director For For Management
7 Re-elect Struan Robertson as Director For For Management
8 Approve Final Dividend For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve UK Sharesave Plan and Global For For Management
Sharesave Plan
- --------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: GB00B19DVX61
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Sir Nigel Rudd as Director For For Management
3(b) Re-elect Michael Parker as Director For For Management
3(c) Elect Wayne Edmunds as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of 1.5 Pence Per For For Management
Share
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 26,687,937 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 53,375,875 After
Deducting Any Securities Issued Under
the General Authority
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,003,190
9 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: GB00B17BBQ50
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect Hugh Herman as Director For Against Management
3 Re-elect Ian Kantor as Director For Abstain Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Sir David Prosser as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Accept Financial Statements and For For Management
Statutory Reports
9 Determine, Ratify and Approve For For Management
Remuneration Report of the Directors
10 Sanction Interim Dividend on the For For Management
Ordinary Shares
11 Sanction Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
12 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
13 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
15 Place 5 Percent of the Unissued For For Management
Ordinary Shares Under the Control of
the Directors
16 Place 5 Percent of the Unissued Class For For Management
"A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under the Control of the
Directors
17 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 the Control of Directors
18 Authorise Directors to Allot and Issue For For Management
Ordinary Shares for Cash, in Respect
of 5 Percent of the Unissued Ordinary
Shares
19 Authorise Directors to Allot and Issue For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares for Cash
20 Authorise Directors to Acquire Ordinary For For Management
Shares and Perpetual Preference Shares
21 Approve Increase in Authorised Ordinary For For Management
Share Capital to 450,000,000
22 Approve Increase in the Authorised For For Management
Special Convertible Redeemable
Preference Share Capital to 700,000,000
23 Amend Memorandum of Association For For Management
24 Amend Articles of Association: Annual For For Management
and General Meetings
25 Amend Articles of Association: Contents For For Management
of Notice of General Meetings
26 Amend Articles of Association: Votes For For Management
Attaching to Shares
27 Amend Articles of Association: Timing For For Management
for the Deposit of Form of Proxy
28 Amend Articles of Association: Rights For For Management
of Proxy
29 Accept Financial Statements and For For Management
Statutory Reports
30 Approve Remuneration Report For For Management
31 Sanction the Interim Dividend on the For For Management
Ordinary Shares
32 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
33 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
34 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 915,243
35 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,469
36 Authorise 44,694,616 Ordinary Shares For For Management
for Market Purchase
37 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 75,000
38 Approve Increase in Authorised Ordinary For For Management
Share Capital to 700,000,000
39 Approve Increase in Authorised Special For For Management
Converting Share Capital to 450,000,000
40 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: GB00B019KW72
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Anna Ford as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Darren Shapland as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,050,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,057,000
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise 175,403,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: GB0004764071
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
4 Elect Sir Thomas Harris as Director For For Management
5 Elect Robert MacLeod as Director For For Management
6 Re-elect Sir John Banham as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For For Management
Capital from GBP 291,550,000 to GBP
365,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,558,579 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,558,579
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale of 50 Percent For For Management
of the Issued Share Capital of
Ekibastuz GRES-1 Limited Liability
Partnership to Joint Stock Company
National Welfare Fund Samruk-Kazyna
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Simon Heale as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Elect Clinton Dines 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 Approve UK Sharesave Plan For For Management
14 Approve International Sharesave Plan For For Management
15 Approve UK Share Incentive Plan For For Management
16 Approve International Share Incentive For For Management
Plan
17 Amend Long Term Incentive Plan For For Management
18 Amend UK Executive Share Option Plan For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Anders Dahlvig as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Janis Kong as Director For For Management
8 Appoint Deloitte LLP as Auditors For For Management
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
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 Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: GB0031809436
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend of 7 Pence Per Share
3 Approve Remuneration Report For Abstain Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Michael Hussey as Director For Abstain Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius 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 Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,809,179
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
13 Authorise 76,190,821 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise the Aggregate Nominal Value
of New Ord. Shares in Company Out of
Amount Standing to Credit of Reserves
(Including Any Share Premium Account or
Cap. Redemption Reserve) or Profit and
Loss Account (Scrip Dividends)
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Rudy Markham as Director For For Management
4 Re-elect John Pollock as Director For For Management
5 Re-elect Henry Staunton as Director For For Management
6 Re-elect James Strachan as Director For For Management
7 Elect Clara Furse as Director For For Management
8 Elect John Stewart as Director For For Management
9 Elect Nigel Wilson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: CSCG Security ID: GB0006834344
Meeting Date: JUL 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ian Durant as Director For For Management
3 Re-elect David Fischel as Director For For Management
4 Re-elect Graeme Gordon as Director For For Management
5 Re-elect Michael Rapp as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and the Authorise Audit
Committee to Fix Their Remuneration
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,288,083.50
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,169,462.50
10 Authorise 56,572,850 Ordinary Shares For For Management
for Market Purchase
11 Amend Articles of Association Re: For For Management
Notice Period for General Meetings
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28
Companies Act 2006, are to be Treated
as Provisions of the Articles of
Association; Adopt New Articles of
Association
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each of the Ordinary Shares For For Management
of 25 Pence Each Into One Ordinary
Share of 10 Pence; Subdivide Each of
the Limited Voting Shares of 25 Pence
Each Into One Limited Voting Share of
10 Pence
2 Issue Equity with Pre-emptive Rights up For For Management
to GBP 9 Billion (Rights Issue); Issue
Equity with Rights up to GBP 10 Billion
(Issue of Enhanced Capital Notes in
Connection with Exchange Offers) and
Otherwise up to GBP 1.5 Billion
3 Issue Equity with Pre-emptive Rights up For For Management
to GBP 3,908,086,780.50 (Ord. Shares),
GBP 100 Million, USD 40 Million, EUR 40
Million, YEN 1.250 Billion (Preference
Shares) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
3,908,086,780.50
4 Approve the HMT Transactions (Related For For Management
Party Transactions)
5 Capitalise GBP 493,420.75 of the For For Management
Company's Share Premium Account,
Capital Redemption Reserve or Other
Undistributable Reserve and Apply this
Sum in Paying Up 1,973,683 New Limited
Voting Shares
6 Amend Articles Re: Rights Attaching to For For Management
the Deferred Shares
7 Authorise Repurchase of the Preference For For Management
Shares in Connection with the Exchange
Offers
8 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By
Equiniti Ltd in Connection with the
Exchange Offers
9 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By BNY
Corporate Trustee Services Ltd in
Connection with the Exchange Offers
10 Approve Off-market Buy-back of 6.3673 For For Management
Per Cent Non-Cumulative Fixed to
Floating Rate Preference Shares From
Allen and Overy Service Company Ltd and
Fleetside Legal Representative Services
Ltd
11 Issue Equity without Pre-emptive Rights For For Management
up to GBP 9 Billion (Rights Issue);
Issue Equity with Rights up to GBP 10
Billion (Issue of Enhanced Capital
Notes in Connection with Exchange
Offers) and Otherwise up to GBP 1.5
Billion
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 586,213,017
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Elect Sir Winfried Bischoff as Director For For Management
3b Elect Glen Moreno as Director For For Management
3c Elect David Roberts as Director For For Management
4a Re-elect Dr Wolfgang Berndt as Director For Abstain Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect Helen Weir as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Audit Committee to Fix For For Management
Remuneration of 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 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: GB00B0SWJX34
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Xavier Rolet as Director For For Management
5 Re-elect Baroness Janet Cohen as For For Management
Director
6 Re-elect Robert Webb as Director For For Management
7 Re-elect Paolo Scaroni as Director For For Management
8 Re-elect Andrea Munari 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 Approve Increase in Authorised Share For For Management
Capital from GBP 24,215,116 to GBP
31,133,721
12 Subject to the Passing of Resolution For For Management
11, Auth. Issue of Equity with Rights
Under a General Auth. up to GBP
6,200,000 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
12,400,000 After Deducting Any
Securities Issued Under the General
Auth.
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 930,000
14 Authorise 27,000,000 Ordinary Shares For For Management
for Market Purchase
15 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Company's Articles of
Association
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 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 KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Ian Farmer as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Re-elect Jim Sutcliffe as Director For For Management
9 Elect Jonathan Leslie as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of USD 64,298,000 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 64,298,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,654,000
12 Authorise 19,308,000 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: GB00B28KQ186
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.47 Pence For For Management
Per Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares For For Management
for Market Purchase
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
13 Approve and Authorise the Terms of the For For Management
Proposed Contract Between the Company
and All the Holders of Deferred Dollar
Shares Pursuant to Which the Company
will Purchase all of the Deferred
Dollar Shares in Issue
- --------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: GB0031274896
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Stuart Rose as Director For Abstain Management
5 Elect Jan du Plessis as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Sir David Michels as Director For Abstain Management
8 Re-elect Louise Patten as Director For Against Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to For For Management
Determine Remuneration of Auditors
11 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to
Aggregate Nominal Amount of GBP
131,511,272 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
263,022,544 After Deducting Any
Securities Issued Under the General
Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,726,691
13 Authorise 158,000,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
15 Approve Marks and Spencer Group For For Management
Republic of Ireland Sharesave Plan 2009
16 Authorise the Board to Take All Against For Shareholder
Reasonable and Practical Steps to Bring
Forward the Appointment of an
Independent Chairman to July 2010
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: GB00B08SNH34
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 92,404,802 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,404,802
14 Approve Scrip Dividend Program For For Management
15 Subject to the Passing of Resolution For For Management
14, Authorise the Directors to
Capitalise the Appropriate Nominal
Accounts of New Shares of the Company
Alloted Under the Scrip Dividend Scheme
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,860,720
17 Authorise 243,269,786 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting on 14
Clear Days' Notice
19 Adopt New Articles of Association For For Management
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Barber as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
7 Approve 2010 Share Matching Plan 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 Off-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
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Mike Arnold as Director For For Management
3ii Elect Patrick O'Sullivan as Director For For Management
3iii Re-elect Nigel Andrews as Director For For Management
3iv Re-elect Bongani Nqwababa as Director For For Management
3v Re-elect Lars Otterbeck as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Amend Performance Share Plan For For Management
8 Approve Scrip Dividend Alternative 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 Approve Each Contingent Purchase For For Management
Contracts; Authorise Off-Market
Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Split For For Management
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Thomas Andersen as Director For For Management
5 Elect Stefano Cao as Director For For Management
6 Re-elect Rijnhard van Tets as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Articles of Association For For Management
14 Amend Performance Share Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Court
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Prudential Group plc as the For Against Management
New Ultimate Holding Company of the
Prudential Group
2 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
3 Approve Performance Share Plan, For Against Management
Business Unit Performance Plans and M&G
Executive Long Term Incentive Plan 2010
4 Approve UK Savings-Related Share Option For Against Management
Scheme, Irish SAYE Scheme,
International Employees SAYE Scheme,
International (Non-Employees) SAYE
Scheme, Share Incentive Plan, Europe
Share Participation Plan, Share Option
Plan and Momentum Retention Plan
5 Authorise Establishment of Additional For Against Management
Employee Share Schemes for the Benefit
of Overseas Employees
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Garrett as Director For For Management
4 Re-elect Bridget Macaskill as Director For For Management
5 Re-elect Clark Manning as Director For For Management
6 Re-elect Barry Stowe as Director For For Management
7 Elect Nic Nicandrou as Director For For Management
8 Elect Rob Devey as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity 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
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kibali (Jersey) For For Management
Ltd of Shares in Kibali Goldmines sprl
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kadri Dagdelen as Director For For Management
3 Re-elect Philippe Lietard as Director For For Management
4 Re-elect Robert Israel as Director For For Management
5 Re-elect Norborne Cole Jr as Director For For Management
6 Re-elect Karl Voltaire as Director For For Management
7 Approve Remuneration Report For Abstain Management
8 Approve Non-executive Director Fees For For Management
9 Reappoint BDO LLP as Auditors For For Management
10a Amend Memorandum of Association Re: For For Management
Approval of Increase in Authorised
Ordinary Shares
10b Amend Memorandum of Association Re: For For Management
Increased Authorised Share Capital
10c Amend Articles of Association Re: For For Management
Increased Authorised Share Capital
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 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 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Anthony Habgood as Director For For Management
7 Elect Ben van der Veer as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Mark Armour as Director For For Management
10 Re-elect Robert Polet as Director 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
15 Adopt New Articles of Association For For Management
16 Approve the Growth Plan For For Management
17 Approve the Bonus Investment Plan For For Management
- --------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Jacques Aigrain as Director of For For Management
the Company
6 Elect Gerardo Arostegui as Director of For For Management
the Company
7 Elect Mel Carvill as Director of the For For Management
Company
8 Elect Gerhard Roggemann as Director of For For Management
the Company
9 Re-elect Michael Biggs as Director of For For Management
the Company
10 Re-elect Peter Niven as Director of the For For Management
Company
11 Elect David Allvey as Director of For For Management
Friends Provident Holdings (UK) Limited
12 Elect Evelyn Bourke as Director of For For Management
Friends Provident Holdings (UK) Limited
13 Elect Clive Cowdery as Director of For For Management
Friends Provident Holdings (UK) Limited
14 Elect Nicholas Lyons as Director of For For Management
Friends Provident Holdings (UK) Limited
15 Elect Trevor Matthews as Director of For For Management
Friends Provident Holdings (UK) Limited
16 Elect Robin Phipps as Director of For For Management
Friends Provident Holdings (UK) Limited
17 Elect Gerhard Roggemann as Director of For For Management
Friends Provident Holdings (UK) Limited
18 Elect Derek Ross as Director of Friends For For Management
Provident Holdings (UK) Limited
19 Elect John Tiner as Director of Friends For For Management
Provident Holdings (UK) Limited
20 Elect Sir Malcolm Williamson as For For Management
Director of Friends Provident Holdings
(UK) Limited
21 Approve Final Dividend For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Adopt New Articles of Incorporation For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
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 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Byrom as Director For For Management
4 Re-elect Peter Gregson as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Dr John McAdam as Director For For Management
7 Re-elect Andrew Shilston as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Capitalisation of Reserves For For Management
for Bonus Issue or Increase in Par
Value
10 Authorise EU Political Donations and For For Management
Expenditure
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Accession to and For For Management
Participation in the Asset Protection
Scheme; Approve the Issue of B Shares
and the Dividend Access Share to HM
Treasury (Related Party Transaction)
2 Issue Equity with Rights up to GBP For For Management
84,500,000,000.01, Comprising up to
4,025,000,000,000 B Shares and One
Dividend Access Share (HM Treasury) and
177,000,000,000 Ord. Shares (Converting
B Shares into Ord. Shares and/or
Non-Voting Deferred Shares Series B)
3 Authorise Directors to Capitalise For For Management
Certain Amounts of the Company's
Reserves for the Purposes of Paying Up
in Full New B Shares; Consolidate and
Subdivide Share Capital and/or
Subdivide Shares
4 Approve RBS 2010 Deferral Plan For For Management
5 Amend Articles of Association For For Management
6 Issue Equity without Pre-emptive Rights For For Management
up to GBP 1,610,000,000.01 (Issue of B
Shares and the Dividend Access Share to
HM Treasury or its Nominee) and up to
GBP 44,250,000,000 (Issue of Ordinary
Shares in Connection with Conversion of
B Shares)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Sandy Crombie as Director For For Management
4 Elect Bruce Van Saun as Director For For Management
5 Elect Philip Scott as Director For For Management
6 Elect Penny Hughes as Director For For Management
7 Elect Brendan Nelson as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Philip Hampton as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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 Approve Share Sub Division For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Long Term Incentive Plan For For Management
17 Approve Employee Share Ownership Plan For For Management
18 Adopt New Articles of Association For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Conditional For For Management
Repurchase Agreement and the Argon
Conditional Repurchase Agreement
2 Amend Articles of Association For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect George Culmer as Director For For Management
4 Re-elect Simon Lee as Director For For Management
5 Re-elect Noel Harwerth as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For 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 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: GB0004835483
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dambisa Moyo as Director For For Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Carlos Perez Davila as For For Management
Director
10 Re-elect Cyril Ramaphosa as Director For For Management
11 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
12 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
17 Authorise 156,947,400 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BBBEE Transactions; Authorise For For Management
Directors to Implement Exchange
Agreement, Implementation Agreement and
Additional Arrangements so that the
Transaction can be Carried into Effect;
Issue Equity with Rights up to USD
16,519,600.20 (Exchange Agreement)
2 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Authorise the
Directors of The South African
Breweries Ltd to Adopt The SAB Zanzele
Employee Trust
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Court
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of its Ordinary Shares
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.93 Pence For For Management
Per Ordinary Share
3 Re-elect Ruth Markland as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,376,556 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,753,112 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 656,483
11 Authorise 131,296,695 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting (Other For For Management
than an Annual General Meeting) May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robin Buchanan as Director For For Management
4 Re-elect Michael Miles as Director For For Management
5 Re-elect Merlyn Lowther as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Long Term Incentive Plan For For Management
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: GB0007908733
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 46.2 Pence For For Management
Per Ordinary Share
4 Elect Thomas Andersen as Director For For Management
5 Re-elect Susan Rice as Director For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 139,779,600
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,011,020
11 Authorise 92,044,080 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full For Against Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For Against Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Coull as Director For For Management
5 Re-elect David Sleath as Director For For Management
6 Re-elect Thom Wernink as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
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 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
16 Adopt New Articles of Association For For Management
17 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alastair Lyons as Director For For Management
5 Re-elect Christopher Hyman 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 Market Purchase 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 Adopt New Articles of Association For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: GB00B1FH8J72
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.05 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Elect Gordon Fryett as Director For For Management
7 Re-elect Tony Wray as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share For For Management
Capital from GBP 339,500,000 to GBP
425,000,000
11 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
77,163,157 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
77,163,157
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares For For Management
for Market Purchase
14 Authorise That General Meetings of the For For Management
Company Other Than Annual General
Meetings, be Called on Not Less Than 14
Clear Days' Notice
15 Authorise Directors to Renew Severn For For Management
Trent Sharesave Scheme
16 Authorise Directors to Establish the For For Management
Severn Trent Share Matching Plan
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Interim Dividend For For Management
4 Re-elect Adrian Hennah as Director For For Management
5 Elect Ian Barlow as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Re-elect Richard De Schutter as For For Management
Director
8 Re-elect Dr Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP 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 Approve Global Share Plan 2010 For For Management
13 Adopt New Articles of Association For For Management
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
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Kevin Tebbit as Director For For Management
5 Elect Anne Quinn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 48,637,728 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 48,637,728
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,295,659
10 Authorise 38,910,182 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on not Less than 14 Clear Day
Notice
13 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP
50,000
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Re-elect John Peace as Director For For Management
8 Re-elect Peter Sands as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Re-elect Oliver Stocken as Director For For Management
11 Elect Jaspal Bindra as Director For For Management
12 Elect Richard Delbridge as Director For For Management
13 Elect Dr Han Seung-soo as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Elect Mike Rees as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
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 with For For Management
Pre-emptive Rights
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 Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend Restricted Share Scheme For For Management
29 Approve Waiver on the Reporting and For For Management
Annual Review Requirements in Respect
of Ongoing Banking Transactions with
Associates of Temasek
30 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-term
Written Agreements with Temasek
31 Approve Future Ongoing Banking For For Management
Transactions with Temasek
- --------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 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 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Kent Atkinson as Director For For Management
6b Re-elect Baroness McDonagh as Director For For Management
6c Re-elect David Nish as Director For For Management
7a Elect David Grigson as Director For For Management
7b Elect Sheelagh Whittaker 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 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB0008847096
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For Against Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 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 the Performance Conditions for For For Management
the Awards Granted in 2010 Under the
Co-investment Plan and the Performance
Share Plan
4 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
5 Re-elect Roger Burnell as Director For For Management
6 Re-elect Manny Fontenla-Novoa as For For Management
Director
7 Elect Sam Weihagen as Director For For Management
8 Elect Peter Middleton as Director For For Management
9 Elect Paul Hollingworth as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to EUR 57,219,529 and an
Additional Amount in Connection with a
Rights Issue of up to EUR 28,609,764
After Deducting Any Securities Issued
Under the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 4,291,464
15 Adopt New Articles of Association For For Management
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: GB00B29MWZ99
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the unification of Thomson For For Management
Reuters dual listed company structure
and related matters
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRI Security ID: GB00B29MWZ99
Meeting Date: AUG 7, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMK Security ID: G89158136
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte 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 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Tony Campbell as Director For For Management
6 Re-elect Clare Chapman as Director For For Management
7 Re-elect Rainer Feuerhake as Director For For Management
8 Re-elect Johan Lundgren as Director For For Management
9 Elect Horst Baier as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 37,267,022.30 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 37,267,022.30
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,590,053.30
13 Authorise 111,801,067 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Aidan Heavey as Director For For Management
5 Re-elect Angus McCoss as Director For For Management
6 Re-elect David Williams as Director For For Management
7 Re-elect Pat Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the 2010 Share Option Plan For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Kees Storm as Director For For Management
11 Re-elect Michael Treschow as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sir Malcolm Rifkind as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve the Management Co-Investment For For Management
Plan
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: GB00B39J2M42
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22.03 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Philip Green as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Andrew Pinder as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,358,093
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: GB0033277061
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 25 US Cents For For Management
Per Ordinary Share
4 Elect Mahendra Mehta as Director For For Management
5 Re-elect Anil Agarwal as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 2,788,008
in Connection with the USD 725,000,000
4.60 Percent Guaranteed Convertible
Bonds Due 2026 Issued by Vedanta
Finance (Jersey) Ltd; Otherwise up to
USD 9,142,546
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,371,382
11 Auth. Directors to Elect on Behalf of For For Management
Company That Exercise of All Conversion
Rights Attached to USD 1,250,000,000
5.50 Percent Guaranteed Convertible
Bonds Due 2016 Issued by Vedanta
Resources Jersey Ltd be Settled in Full
by Delivery of Ordinary Shares
12 Authorise 27,427,638 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Baker as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Simon Melliss as Director For For Management
7 Re-elect Christopher Rogers 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 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: JUN 1, 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 Martyn Jones as Director For For Management
5 Elect Penny Hughes as Director For For Management
6 Elect Johanna Waterous as Director For For Management
7 Elect Dalton Philips as Director For For Management
8 Reappoint KPMG Audit plc Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Market Purchase 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 the Company to Call EGM with For For Management
Two Weeks' Notice
14 Adopt New Articles of Association For For Management
15 Approve Sharesave Scheme 2010 For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: GB00B5ZN3P43
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 27, 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 Approve the Corporate Responsibility For For Management
Report
4 Re-elect Paul Richardson as Director For For Management
5 Re-elect Philip Lader as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For For Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
========== END NPX REPORT
</PRE>
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) iShares, Inc.
By /s/ Michael A. Latham
---------------------------------------
Title: Principal Executive Officer
Date: August 30, 2010