UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-7978
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ING MAYFLOWER TRUST
(Exact name of registrant as specified in charter)
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7337 E. Doubletree Ranch Road, Suite 100
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of
agent for service)
With copies to:
Theresa K. Kelety, Esq.
ING Investments, LLC Jeffrey S. Puretz, Esq.
7337 E. Doubletree Ranch Dechert LLP
Road, Suite 100 1775 I Street, N.W.
Scottsdale, AZ 85258 Washington, DC 20006
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: October 31
Date of reporting period: July 1, 2010 - June 30, 2011
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-7978
Reporting Period: 07/01/2010 - 06/30/2011
ING Mayflower Trust
========================= ING INTERNATIONAL VALUE FUND =========================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For Against Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For For Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
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 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
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 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2010
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Omission of Dividends on Fiscal Year None None Management
2010
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Adopt Remuneration Policy for For For Management
Management Board Members
9 Reelect A.R. Wynaendts to Management For For Management
Board
10 Reelect A. Burgmans to Supervisory For For Management
Board
11 Reelect K.M.H. Peijs to Supervisory For For Management
Board
12 Reelect L.M. van Wijk to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
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AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiwara, Seietsu For For Management
2.2 Elect Director Minatoya, Takao For For Management
2.3 Elect Director Sasaki, Tadao For For Management
2.4 Elect Director Araya, Akihiro For For Management
2.5 Elect Director Shoji, Toshio For For Management
2.6 Elect Director Watanabe, Yasuhiko For For Management
2.7 Elect Director Tan, Tetsuo For For Management
2.8 Elect Director Sato, Kazunori For For Management
2.9 Elect Director Nishimura, Noritake For For Management
2.10 Elect Director Murayama, Kimio For For Management
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AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
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 1.40 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 U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
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ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Daniel Bernard as Director For For Management
5 Reelect W. Frank Blount as Director For For Management
6 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
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 Amend Articles 16 and 21 of Bylaws Re: For For Management
Electronic Signature and Shareholders
Identification
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
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ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Patrick Kron as Director For For Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
9 Reelect Alan Thomson 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 Filing of Required For For Management
Documents/Other Formalities
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Phuthuma Nhleko as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Sir Philip Hampton as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Elect Tito Mboweni as Director and For For Management
Chairman
4 Elect Ferdinand Ohene-Kena as Director For For Management
5 Elect Rhidwaan Gasant as Director For For Management
6 Re-elect Bill Nairn as Director For For Management
7 Re-elect Sipho Pityana as Director For For Management
8 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
9 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
10 Appoint Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Amend Long Term Incentive Plan 2005 For For Management
14 Approve Remuneration Policy For For Management
15 Approve Increase in Non-executive For For Management
Directors Fees
16 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Amendments to the For For Management
BEE Transaction
1 Amend Articles of Association For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise the Company Secretary or For For Management
Director to Do All Such Things
Necessary to Effect the Implementation
of the Proposed Amendments
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council For For Management
4 Approve Remuneration for Fiscal Council For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EuroBank For For Management
2 Ratify Contract to Acquire 100 Percent For For Management
of Shares of EuroBank and Appoint
Independent Firm to Appraise Proposed
Acquisition
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BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For Against Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.C Reelect Lord Burns as Director For Against Management
3.D Reelect Assicurazioni Generali S.p.A. For Against Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
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BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Carnwath as Director For For Management
4 Elect Dambisa Moyo as Director For For Management
5 Re-elect Marcus Agius as Director For For Management
6 Re-elect David Booth as Director For For Management
7 Re-elect Sir Richard Broadbent as For For Management
Director
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Simon Fraser as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Chris Lucas as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
23 Approve Long-Term Incentive Plan For For Management
24 Amend Group Share Value Plan For For Management
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# 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 P.A. Crossgrove as Director For For Management
1.6 Elect R. M. Franklin as Director For For Management
1.7 Elect J. B. Harvey as Director For For Management
1.8 Elect D. Moyo 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. Shapiro as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For Did Not Vote Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Philip Hampton For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For Did Not Vote Management
13 Approve Remuneration of Director Up for For Did Not Vote Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For Did Not Vote Management
2 Amend Articles Re: Appointments and For Did Not Vote Management
Remuneration Committee
3 Change Date of Annual Meeting For Did Not Vote Management
4 Amend Articles Re: Convening Notice of For Did Not Vote Management
General Meetings
5 Amend Articles Re: Registration of For Did Not Vote Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For Did Not Vote Management
General Meetings
7 Amend Articles Re: Composition of the For Did Not Vote Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For Did Not Vote Management
Questions
9 Amend Articles Re: Voting by Letter For Did Not Vote Management
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 30, 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 Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
10 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to
Aggregate Nominal Amount EUR 8 Million
Reserved for Employees and Corporate
Officers
11 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plan
12 Amend Article 11 of Bylaws Re: Election For For Management
of Employee Shareholders
Representatives
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.00 per Share
4a Approve Remuneration of Directors in For Did Not Vote Management
the amount of DKK 400,000 to Each
Director (Base Fee), the Chairman Shall
Receive Double Base Fee and the Deputy
Chairman Shall Receive One and a Half
Base Fee; Approve Remuneration for
Committee Work
4b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4c Amend Articles Re: Change of the For Did Not Vote Management
Supervisory Board Members' Term of
Office from Two to One Year
5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management
Director
5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management
Director
5c Reelect Richard Burrows as Director For Did Not Vote Management
5d Reelect Niels Kaergard as Director For Did Not Vote Management
6 Ratify KPMG as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the For For Management
Conditions for the Private Placement of
A Shares
2 Approve the Proposed Conditional Share For For Management
Subscription Agreement With China
Railway Engineering Corporation
3 Approve Connected Party Transactions in For For Management
Relation to the Issuance of A Shares
4 Approve Exemption of China Railway For For Management
Engineering Corporation From Making a
General Offer
5 Approve Use of Proceeds from Previous For For Management
Fund Raising Activities
6 Approve the Feasibility Study Report on For For Management
Use of Proceeds From the Private
Placement of A Shares
7a Approve Types and Nominal Value of A For For Management
Shares to be Issued
7b Approve Method of Issuance For For Management
7c Approve Target Investors and For For Management
Subscription Method
7d Approve Number of Shares to be Issued For For Management
7e Approve Issue Price and Pricing For For Management
Principles
7f Approve Adjustment of the Number of For For Management
Shares to be Issued and the Base Issue
Price
7g Approve Lock-up Arrangement For For Management
7h Approve Use of Proceeds For For Management
7i Approve Venue of Listing For For Management
7j Approve Arrangements for Accumulated For For Management
Profits Prior to the Private Placement
7k Approve Resolution Validity Period For For Management
8 Approve the Proposed Private Placement For For Management
of A Shares
9 Authorize Board and the Relevant For For Management
Authorised Persons to Deal with
Relevant Matters in Relation to the
Private Placement of A Shares
10 Approve Issuance of Short Term Notes For For Management
11 Amend Articles of Association None For Shareholder
12 Amend Rules of Procedures Re: For For Management
Shareholders' General Meeting
13 Amend Rules of Procedures Re: Board of For For Management
Directors
14 Elect Yao Guiqing as Director None For Shareholder
15 Elect Wang Qiuming as Shareholder None For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Conditional Share For For Management
Subscription Agreement With China
Railway Engineering Corporation
2a Approve Types and Nominal Value of A For For Management
Shares to be Issued
2b Approve Method of Issuance For For Management
2c Approve Target Investors and For For Management
Subscription Method
2d Approve the Number of Shares to be For For Management
Issued
2e Approve the Issue Price and Pricing For For Management
Principles
2f Approve the Adjustment of the Number of For For Management
Shares to be Issued and the Base Issue
Price
2g Approve Lock-up Arrangement For For Management
2h Approve the Use of Proceeds For For Management
2i Approve the Venue of Listing For For Management
2j Approve the Arrangements for For For Management
Accumulated Profits Prior to the
Private Placement
2k Approve Resolution Validity Period For For Management
3 Approve the Proposed Private Placement For For Management
of A Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Use of Part of For For Management
the Proceeds from the H Share Offering
of the Company
2 Amend Articles of Association of the None For Shareholder
Company
3a Elect Li Changjin as Executive Director None For Shareholder
3b Elect Bai Zhongren as Executive None For Shareholder
Director
3c Elect Yao Guiqing as Executive Director None For Shareholder
3d Elect Han Xiuguo as Non-Executive None For Shareholder
Director
3e Elect He Gong as Independent None For Shareholder
Non-Executive Director
3f Elect Gong Huazhang as Independent None For Shareholder
Non-Executive Director
3g Elect Wang Taiwen as Independent None For Shareholder
Non-Executive Director
3h Elect Sun Patrick as Independent None For Shareholder
Non-Executive Director
3i Elect Wang Qiuming as Shareholder None For Shareholder
Representative Supervisor
3j Elect Chen Wenxin as Shareholder None For Shareholder
Representative Supervisor
4 Approve Issuance of Short Term Bonds in None For Shareholder
the Principal Amount not Exceeding RMB
19 Billion in Single or Multiple
Tranches
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Sumitomo Trust & Banking
2 Amend Articles To Change Company Name - For Against Management
Change Location of Head Office -
Increase Authorized Capital - Create
New Classes of Preferred Shares
3.1 Elect Director Hitoshi Tsunekage For Against Management
3.2 Elect Director Kiyoshi Mukouhara For Against Management
3.3 Elect Director Akio Ohtsuka For Against Management
3.4 Elect Director Junichi Sayato For Against Management
3.5 Elect Director Tetsuo Ohkubo For Against Management
4.1 Appoint Statutory Auditor Teruhiko For Against Management
Sugita
4.2 Appoint Statutory Auditor Hitoshi Maeda For Against Management
4.3 Appoint Statutory Auditor Toshio For Against Management
Hoshino
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.78 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BNP Paribas For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 10 of Bylaws Re: For For Management
Appointment of General Managers Whether
Qualifying as General Partners or Not
7 Amend Article 11 of Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by
General Partners
8 Amend Article 13 of Bylaws Re: End of For Against Management
Mandates of General Managers Whether
Qualifying as General Partners or Not
9 Amend Article 10 of Bylaws Re: General For Against Management
Manager Powers
10 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
11 Elect Jean-Dominique Senard as General For For Management
Manager Qualified General Partner and
Amend Article 1 of Bylaws Accordingly
12 Amend Articles 6 and 33 of Bylaws to For For Management
Comply with Legislation
13 Amend Article 22 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a 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 Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Decrease Maximum For Against Management
Board Size
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Saruwatari, Satoshi For For Management
3.4 Elect Director Yamada, Masayoshi For For Management
3.5 Elect Director Kitajima, Yoshinari For For Management
3.6 Elect Director Hakii, Mitsuhiko For For Management
3.7 Elect Director Tsuchida, Osamu For For Management
3.8 Elect Director Yoshino, Teruomi For For Management
3.9 Elect Director Kuroda, Yuujiro For For Management
3.10 Elect Director Wada, Masahiko For For Management
3.11 Elect Director Hiroki, Kazumasa For For Management
3.12 Elect Director Morino, Tetsuji For For Management
3.13 Elect Director Akishige, Kunikazu For For Management
3.14 Elect Director Nagano, Yoshiaki For For Management
3.15 Elect Director Kitajima, Motoharu For For Management
3.16 Elect Director Shimizu, Takao For For Management
3.17 Elect Director Nozaka, Yoshiki For For Management
3.18 Elect Director Tsukada, Masaki For For Management
3.19 Elect Director Hikita, Sakae For For Management
3.20 Elect Director Tsukada, Tadao For For Management
4.1 Appoint Statutory Auditor Yoneda, For For Management
Minoru
4.2 Appoint Statutory Auditor Noguchi, For For Management
Kenji
4.3 Appoint Statutory Auditor Matsuura, For For Management
Makoto
4.4 Appoint Statutory Auditor Ikeda, For Against Management
Shinichi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Okimoto, Takashi For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Anzai, Yuuichiro For For Management
2.10 Elect Director Sato, Yuuki For For Management
3.1 Appoint Statutory Auditor Koike, Kazuo For For Management
3.2 Appoint Statutory Auditor Chiba, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DANSKE BANK AS
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Report;
Allocation of Income
1b Reject the Adoption of a Declaration on For Did Not Vote Management
the Procedure for Winding up the
Company
1c In the Event the Company faces a None Did Not Vote Management
Winding up Situation, the Company shall
make use of the Winding up Procedure as
set out in the Act on Financial
Stability
2a Fix Number of Directors at Eight For Did Not Vote Management
2b1 Reelect Eivind Kolding as Director For Did Not Vote Management
2b2 Reelect Ole Andersen as Director For Did Not Vote Management
2b3 Reelect Michael Fairey as Director For Did Not Vote Management
2b4 Reelect Peter Hojland as Director For Did Not Vote Management
2b5 Reelect Mats Jansson as Director For Did Not Vote Management
2b6 Reelect Majken Schultz as Director For Did Not Vote Management
2b7 Reelect Claus Vastrup as Director For Did Not Vote Management
2b8 Elect Niels Christiansen as New For Did Not Vote Management
Director
2c Elect Egon Geertsen as New Director Abstain Did Not Vote Shareholder
3 Ratify Grant Thornton and KPMG as For Did Not Vote Management
Auditors
4a Amend Articles Re: Postal and Proxy For Did Not Vote Management
Voting
4b Amend Articles Re: Introduce Age Limit For Did Not Vote Management
of 70 Years for Board Members
4c Amend Articles Re: Board Committees For Did Not Vote Management
5 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
6 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Require that for Every Vote that is Not Against Did Not Vote Shareholder
Taken by Ballot, the Chairman of the
General Meeting Must Give the Grounds
for His Opinion that There is a
Majority For or Against a Proposal
7b Require that General Meetings be Open Against Did Not Vote Shareholder
to the Press; The General Meeting Must
Be Transmitted from the Company's Web
site; Require that General Meetings are
Videotaped
7c Require that At Least Two Members of Against Did Not Vote Shareholder
the Board of Directors Must be
Shareholders Holding Less than DKK 2
Million of the Share Capital
7d Require that the Board of Directors Against Did Not Vote Shareholder
Offer Their Resignation at an
Extraordinary General Meeting in Case
the Company Loses More than 50 Percent
of its Share Capital
7e Move IT Development from India to Against Did Not Vote Shareholder
Denmark; Require that Actual IT
Development is Initiated
8 Other Business None None Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
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 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 9 Billion; Approve Creation of
EUR 230.4 Million Pool of Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 230.4 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 691.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
12 Elect Katherine Garrett-Cox to the For For Management
Supervisory Board
13 Approve Revenue Sharing and Operating For For Management
Agreements with Subsidiary Deutsche
Bank Financial LLC
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For Against Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For For Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For Against Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Elect Ouyang Jie as Non-Executive For Against Management
Director
2b3 Elect Liu Weidong as Non-Executive For For Management
Director
2b4 Elect Zhou Qiang as Non-Executive For Against Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital by BRL 5.085 For For Management
Billion through Issuance of Ordinary
and Preferred B Shares with Preemptive
Rights
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose da Costa Carvalho Neto as For For Management
Director
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital For For Management
Approved at EGM on Jan. 11, 2011
2 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Chair For For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow 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 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For For Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For For Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For For Management
9.7 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2011 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.7 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For For Management
Third Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.5
11.7 Approve 2011 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2011
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 13.8 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For For Management
14 General Meeting Shall Instruct the None For 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
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and Report None None Management
on the Business
3 Discussion of Agenda Items None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Allocation of Income and For For Management
Dividend of EUR 0.22 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.5 Ratify KPMG Accountants as Co-Auditors For For Management
4.6 Amend Articles For For Management
4.7 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.8 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.9 Approve Cancellation of Repurchased For For Management
Shares
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; 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 Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and Committee
Work
14 Fix Number of Directors at Seven For For Management
15 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Vice Chairman),
Esko Aho, Ilona Ervasti-Vaintola, and
Joshua Larson as Directors; Elect Minoo
Akhtarzand and Heinz-Werner Binzel as
New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Dissolve Supervisory Board None For Shareholder
19 Appoint a Nominating Committee None For Shareholder
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Takahashi, Toshio For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoue, Nobuaki For For Management
2.6 Elect Director Nakajima, Shigehiro For For Management
2.7 Elect Director Takahashi, Toru For For Management
2.8 Elect Director Tamai, Koichi For For Management
2.9 Elect Director Yamamoto, Tadahito For For Management
2.10 Elect Director Kitayama, Teisuke For For Management
2.11 Elect Director Suzuki, Toshiaki For For Management
2.12 Elect Director Mihayashi, Keiji For For Management
3 Appoint Statutory Auditor Furusawa, For Against Management
Kiichiro
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three New Directors to the Board For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend and Consolidate Company Bylaws For Against Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: 362607301
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2.a Approve General Corporate Governance For Did Not Vote Management
Guidelines
2.b Amend Board Election Process For Did Not Vote Management
2.c Formalize Advisory Committees For Did Not Vote Management
2.d Approve Voting Rights Cap For Did Not Vote Management
2.e Approve Mandatory Bid Provision For Did Not Vote Management
2.f Update Functions of Executive Committee For Did Not Vote Management
2.g Miscellaneous Amendments For Did Not Vote Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profits Distribution of the For For Management
Company for 2010
5 Approve Financial Budget of the Company For For Management
for 2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8a Elect Xu Xiaoming as Executive Director None For Shareholder
8b Elect Guo Zhuxue as Executive Director None For Shareholder
8c Elect Shen Yi as Executive Director None For Shareholder
8d Elect Li Liang as Executive Director None For Shareholder
8e Elect Yu Zhiming as Executive Director None For Shareholder
8f Elect Luo Qing as Executive Director None For Shareholder
9a Elect Lu Minlin as Independent None For Shareholder
Non-Executive Director
9b Elect Liu Xueheng as Independent None For Shareholder
Non-Executive Director
9c Elect Liu Feiming as Independent None For Shareholder
Non-Executive Director
10a Elect Xu Ling as Supervisor None For Shareholder
10b Elect Chen Shaohong as Supervisor None For Shareholder
10c Elect Li Zhiming as Supervisor None For Shareholder
10d Elect Shen Jiancong as Supervisor None For Shareholder
11 Approve Remuneration and Allowance of None For Shareholder
the Directors
12 Approve Allowance of Supervisors None For Shareholder
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakajima, Kazuyuki For For Management
2.2 Elect Director Magaribuchi, Fumiaki For For Management
2.3 Elect Director Komatsu, Tetsuo For For Management
2.4 Elect Director Takehana, Kenichi For For Management
2.5 Elect Director Yumoto, Shoichi For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Asakazu
3.2 Appoint Statutory Auditor Kadota, For For Management
Takeshi
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director Motobayashi, Toru For Against Management
1.6 Elect Director Ono, Isao For For Management
1.7 Elect Director Stephen Gomersall For For Management
1.8 Elect Director Sakiyama, Tadamichi For For Management
1.9 Elect Director Sumikawa, Masaharu For For Management
1.10 Elect Director Nakanishi, Hiroaki For For Management
1.11 Elect Director Nakamura, Michiharu For For Management
1.12 Elect Director Hacchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Remove Director Miyoshi, Takashi from Against Against Shareholder
Office
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q 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 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of RMB Denominated For For Management
Debt Instruments
9 Amend Articles of Association of the For For Management
Company
10a Reelect Cao Peixi as Director For For Management
10b Reelect Huang Long as Director For For Management
10c Elect Li Shiqi as Director For For Management
10d Reelect Huang Jian as Director For For Management
10e Reelect Liu Guoyue as Director For For Management
10f Reelect Fan Xiaxia as Director For For Management
10g Reelect Shan Qunying as Director For For Management
10h Reelect Liu Shuyuan as Director For For Management
10i Reelect Xu Zujian as Director For For Management
10j Reelect Huang Mingyuan as Director For For Management
10k Reelect Shao Shiwei as Independent For For Management
Non-Executive Director
10l Reelect Wu Liansheng as Independent For For Management
Non-Executive Director
10m Elect Li Zhensheng as Independent For For Management
Non-Executive Director
10n Elect Qi Yudong as Independent For For Management
Non-Executive Director
10o Elect Zhang Shouwen as Independent For For Management
Non-Executive Director
11a Reelect Guo Junming as Supervisor For For Management
11b Elect Hao Tingwei as Supervisor For For Management
11c Elect Zhang Mengjiao as Supervisor For For Management
11d Reelect Gu Jianguo as Supervisor For For Management
12 Approve Non-Public Issuance of Debt None For Shareholder
Financing Instruments
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For Against Management
3.2 Elect Javier de Andres Gonzalez as For Against Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For Against Management
Director
3.4 Reelect Participaciones y Cartera de For Against Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For For Management
Director
3.8 Reelect Regino Moranchel Fernandez as For Against Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For Against Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000 for Ordinary
Shares
2.1 Appoint Statutory Auditor Takai, For For Management
Yoshitsugu
2.2 Appoint Statutory Auditor Totsune, For Against Management
Haruhito
2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management
2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management
2.5 Appoint Statutory Auditor Funai, Masaru For Against Management
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lucy Neville-Rolfe as Director For For Management
4 Re-elect John Ormerod as Director For For Management
5 Reappoint KPMG Audit plc 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 EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Tateishi, For Against Management
Hisao
3.2 Appoint Statutory Auditor Shiozawa, For For Management
Gisuke
3.3 Appoint Statutory Auditor Ueda, Koichi For For Management
3.4 Appoint Statutory Auditor Imai, For For Management
Yoshinori
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Yaegashi, Masahiko For For Management
2.3 Elect Director Kawana, Koichi For For Management
2.4 Elect Director Aratani, Tadanori For For Management
2.5 Elect Director Tange, Sei For For Management
2.6 Elect Director Ishizuka, Tadashi For For Management
2.7 Elect Director Yamazaki, Yutaka For For Management
2.8 Elect Director Furuta, Eiki For For Management
2.9 Elect Director Miura, Hideaki For For Management
2.10 Elect Director Akabane, Tsutomu For For Management
2.11 Elect Director Sato, Masayuki For For Management
2.12 Elect Director Shimada, Toyohiko For For Management
2.13 Elect Director Isetani, Yasumasa For For Management
2.14 Elect Director Sato, Satoshi For For Management
2.15 Elect Director Fukuyama, Hiroyasu For For Management
3 Appoint Statutory Auditor Mori, Masao For For Management
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Lord Renwick as Director For For Management
7 Elect Eduard Ogay as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.29 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A.D. Boer to Management Board For For Management
9 Elect R. van den Bergh to Supervisory For For Management
Board
10 Reelect T. de Swaan to Supervisory For For Management
Board
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
up to Ten 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 Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Han Dae-Soo as Inside Director For For Management
3 Elect Han Dae-Soo as Member of Audit For Against Management
Committee
4 Re-elect Kim Jeong-Gook as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Three Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: APR 22, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Byun Joon-Yeon as Inside For For Management
Director
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Anita Frew as Director For For Management
4 Elect Antonio Horta-Osorio as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Sir Julian Horn-Smith as For For Management
Director
7 Re-elect Lord Leitch as Director For For Management
8 Re-elect Glen Moreno as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Timothy Ryan as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Truett Tate as Director For For Management
13 Re-elect Tim Tookey as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Amend the Deferred Bonus Plan 2008 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of 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 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with BNP Paribas
1.2 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Reelect Peter Kuepfer to the For Against Management
Supervisory Board
6b Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For Against Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
3 Appoint Statutory Auditor Noma, Osamu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For For Management
3.6 Elect Director Ohashi, Mitsuo For For Management
3.7 Elect Director Anraku, Kanemitsu For For Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Against Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Against Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against Against Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against Against Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Tateyama, Ichiro For For Management
2.3 Elect Director Karasawa, Yasuyoshi For For Management
2.4 Elect Director Suzuki, Hisahito For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Yoneda, Masanori For For Management
2.8 Elect Director Tsuchiya, Mitsuhiro For For Management
2.9 Elect Director Iijima, Ichiro For For Management
2.10 Elect Director Seki, Toshihiko For For Management
2.11 Elect Director Watanabe, Akira For For Management
2.12 Elect Director Umezu, Mitsuhiro For For Management
2.13 Elect Director Tsunoda, Daiken For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masayoshi
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Laurent Mignon
7 Ratify Appointment of Philippe Queuille For Against Management
as Director
8 Ratify Appointment of Jean-Bernard For Against Management
Mateu as Director
9 Ratify Appointment of Christel Bories For For Management
as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve 7-for-1 Reverse Stock Split and For For Management
Amend Bylaws Accordingly
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 3 Billion
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 22 of Bylaws Re: General For For Management
Meetings
22 Amend Article 9 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For For Management
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Amitani, For For Management
Shunsuke
2.2 Appoint Statutory Auditor Makitani, For For Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Against Management
Shigeru
2.4 Appoint Statutory Auditor Motobayashi, For For Management
Toru
2.5 Appoint Statutory Auditor Tomonaga, For For Management
Michiko
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Stock Option Plan For Against Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Shiga, Toshiyuki For For Management
3.3 Elect Director Saikawa, Hiroto For For Management
3.4 Elect Director Colin Dodge For For Management
3.5 Elect Director Yamashita, Mitsuhiko For For Management
3.6 Elect Director Carlos Tavares For For Management
3.7 Elect Director Imazu, Hidetoshi For For Management
3.8 Elect Director Jean Baptiste Duzan For For Management
3.9 Elect Director Nakamura, Katsumi For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 2.20 per Share
4 Approve Remuneration System For Against Management
5a Reelect Ann Fudge as Director For For Management
5b Reelect Pierre Landolt as Director For For Management
5c Reelect Ulrich Lehner as Director For For Management
5d Elect Enrico Vanni as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement with Alcon For For Management
Inc.
1.2 Approve Creation of CHF 54 Million Pool For For Management
of Authorized Capital in Connection
with Merger Agreement with Alcon Inc.
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For Against Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of All For For Management
Outstanding Cumulative Preference A
Shares
2.2 Authorize Cancellation of All For For Management
Outstanding Cumulative Preference A
Shares
3 Amend Articles Re: Acquisition of Own For For Management
Shares
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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)
4.1 Approve Financial Statements For For Management
4.2 Approve Dividends of 1.50 EUR Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7.1 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
7.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7.1
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.1 Reelect J.M. de Jong to Supervisory For For Management
Board
9.2 Accept Resignation of R. Zwartendijk as None None Management
a Supervisory Board Member
10 Elect G. Boon to Executive Board For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Kawabata, Kazuhito For For Management
2.4 Elect Director Fujiyoshi, Shinji For For Management
2.5 Elect Director Sano, Kei For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Takahashi, Fumio For For Management
2.8 Elect Director Fukushima, Daikichi For For Management
3.1 Appoint Statutory Auditor Shimada, For For Management
Shigeo
3.2 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.3 Appoint Statutory Auditor Araki, Yasuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve 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 For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Shareholder Proposal: Approve None Against Shareholder
Introduction of Voting Rights Cap;
Election of Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Yamaha, Takahisa For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Fujiwara, Tadanobu For For Management
2.6 Elect Director Takano, Toshiki For For Management
2.7 Elect Director Yamazaki, Masahiko For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Usui, Okitane For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Iwanaga, Yuuji For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Yamashita, Kunio For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Okubo, Tsuneo For For Management
2.13 Elect Director Shimizu, Noritaka For For Management
2.14 Elect Director Scott Trevor Davis For For Management
2.15 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Maeda, Shinzo For For Management
3.2 Elect Director Suekawa, Hisayuki For For Management
3.3 Elect Director Iwata, Kimie For For Management
3.4 Elect Director C.Fisher For For Management
3.5 Elect Director Takamori, Tatsuomi For For Management
3.6 Elect Director Iwata, Shoichiro For For Management
3.7 Elect Director Nagai, Taeko For For Management
3.8 Elect Director Uemura, Tatsuo For For Management
4.1 Appoint Statutory Auditor Takayama, For For Management
Yasuko
4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Performance-Based Middle Term For For Management
Cash Compensation for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance 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 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Reelect Liam O'Mahony as Director For For Management
3b Reelect Nicanor Restrepo as Director For For Management
3c Reelect Paul Stecko as Director For For Management
3d Reelect Rosemary Thorne as Director For For Management
4 Elect Roberto Newell 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 Authorise Shares for Market Purchase For For Management
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Approve 2011 Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect P.S. Overmars to Supervisory For For Management
Board
3 Approve Discharge of S.C.J.J. Kortmann For For Management
as Supervisory Board Member
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discuss Supervisory Board Profile None None Management
11a Fix Number of Supervisory Board Members For For Management
at Nine
11b Announcement of the Resignation of None None Management
Muller and Van de Kar as Supervisory
Board Members
11c Reelect J.E. Lagerweij to Supervisory For For Management
Board
11d Reelect R.J. van der Kraats to For For Management
Supervisory Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Anthony Wyand as Director For Against Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Elect Kyra Hazou as Director For For Management
9 Elect Ana Maria Llopis Rivas as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For Did Not Vote Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For Did Not Vote Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For Did Not Vote Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For Did Not Vote Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For Did Not Vote Management
Directors
2.3.5 Delete Article 16 For Did Not Vote Management
2.3.6 Amend Article 20 Re: Electronic For Did Not Vote Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For Did Not Vote Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For Did Not Vote Management
Meeting
2.39a Change Time of Annual Meeting For Did Not Vote Management
2.39b Amend Article 34 Re: Ownership For Did Not Vote Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For Did Not Vote Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For Did Not Vote Management
2.312 Amend Article 38 Re: Proxy For Did Not Vote Management
2313a Amend Article 39 Re: Deliberation at For Did Not Vote Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For Did Not Vote Management
2.314 Delete Article 40 For Did Not Vote Management
2.316 Amend Article 41 Re: Shares For Did Not Vote Management
2.317 Amend Article 42 Re: Meeting Procedures For Did Not Vote Management
2.318 Amend Article 43 Re: Postponement of For Did Not Vote Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For Did Not Vote Management
2.320 Amend Article 46 Re: Publication of For Did Not Vote Management
Documents
2.321 Amend Article 48 Re: Dividends For Did Not Vote Management
3 Approve Condition Precedent For Did Not Vote Management
4 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stringer, Howard For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kobayashi, Yotaro For For Management
1.4 Elect Director Yamauchi, Yoshiaki For For Management
1.5 Elect Director Bonfield, Peter For For Management
1.6 Elect Director Cho, Fujio For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Yahagi, Mitsuaki For For Management
1.10 Elect Director Hsieh, Tsun-Yan For For Management
1.11 Elect Director Hernandez, Roland For For Management
1.12 Elect Director Anraku, Kanemitsu For For Management
1.13 Elect Director Kojima, Yorihiko For For Management
1.14 Elect Director Nagayama, Osamu For For Management
1.15 Elect Director Anzai, Yuuichiro For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of USD 0.40 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Carlo Bozotto to Executive For For Management
Board
6 Approve Stock Award to CEO For For Management
7a Reelect Didier Lombard to Supervisory For Against Management
Board
7b Reelect Tom de Waard to Supervisory For Against Management
Board
7c Reelect Bruno Steve to Supervisory For Against Management
Board
7d Elect Jean d'Arthuys to Supervisory For Against Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Eelect Alessandro Rivera to Supervisory For Against Management
Board
8 Ratify PwC as Auditors For For Management
9 Approve Three-Year Stock-Based For Against Management
Compensation Plan for Members of
Supervisory Board
10 Grant Supervisory Board Authority to For Against Management
Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 15 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 135,000 for Chairman,
EUR 85,000 for Vice Chairman, and EUR
60,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Gunnar Brock, Birgitta Kantola, For For Management
Mikael Makinen, Juha Rantanen, Hans
Straberg, Matti Vuoria, and Marcus
Wallenberg as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
2.9 Elect Director Iwamoto, Shigeru For For Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, For For Management
Jun
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Shin
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Tanabe, Kazuo For For Management
3.3 Elect Director Mukohara, Kiyoshi For For Management
3.4 Elect Director Kitamura, Kunitaro For For Management
3.5 Elect Director Iwasaki, Nobuo For For Management
3.6 Elect Director Sayato, Jyunichi For For Management
3.7 Elect Director Ochiai, Shinji For For Management
3.8 Elect Director Okubo, Tetsuo For For Management
3.9 Elect Director Okuno, Jun For For Management
3.10 Elect Director Otsuka, Akio For For Management
4 Appoint External Audit Firm For For Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director John R. Huff For For Management
1.8 Elect Director Jacques Lamarre For For Management
1.9 Elect Director Brian F. MacNeill For For Management
1.10 Elect Director Maureen McCaw For For Management
1.11 Elect Director Michael W. O'Brien For For Management
1.12 Elect Director James W. Simpson For For Management
1.13 Elect Director Eira Thomas 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
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# 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; Receive Auditor's
Report
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 4 per Share
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 1.5 Million for
Chairman, and SEK 500,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Par Boman, Rolf Borjesson, For Against Management
Soren Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, and Barbara
Thoralfsson as Directors
12 Authorize Chairman of Board and For Against 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 Amend Articles Re: Convocation of For For Management
Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Against Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Dividend of CHF 2.75 per Share For For Management
from Share Premium Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Raymund Breu as Director For For Management
5.1.2 Reelect Mathis Cabiallavetta as For For Management
Director
5.1.3 Reelect Raymond Ch'ien as Director For For Management
5.1.4 Reelect Rajna Brandon as Director For For Management
5.1.5 Relect Hans Maerki as Director For For Management
5.1.6 Elect Renato Fassbind as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6.2 Approve Cancellation of CHF 1.7 Million For For Management
Pool of Conditional Capital for
Employee Share Plan
6.3 Approve Cancellation of CHF 16 Million For For Management
Pool of Conditional Capital for
Convertible Bonds Issued to Berkshire
Hathaway
6.4 Approve Creation of CHF 4.2 Million For For Management
Pool of Capital without Preemptive
Rights for Issue of Options or
Convertible Financial Instruments
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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
2a Approve Allocation of Income and For For Management
Transfer of CHF 622 million from
Capital Reserves to Free Reserves
2b Approve Dividends of CHF 9 per Share For For Management
from Capital Reserves and CHF 12 per
Share from Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Board Size and Term For For Management
5.1 Reelect Anton Scherrer as Director For For Management
5.2 Reelect Hansueli Loosli as Director For For Management
5.3 Reelect Michel Gobet as Director For For Management
5.4 Reelect Torsten Kreindl as Director For For Management
5.5 Reelect Richard Roy as Director For For Management
5.6 Reelect Othmar Vock as Director For For Management
5.7 Elect Theophil Schlatter as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Approve Formation of Holding Company For For Management
3.1 Elect Director Uehara, Shigeru For For Management
3.2 Elect Director Sakai, Akihito For For Management
3.3 Elect Director Morikawa, Toshio For For Management
3.4 Elect Director Chuurei, Kiyomi For For Management
3.5 Elect Director Fukudome, Junichi For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Kyuuji
4.2 Appoint Statutory Auditor Uemura, For Against Management
Hiroyuki
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sawabe, Hajime For For Management
2.2 Elect Director Kamigama, Takehiro For For Management
2.3 Elect Director Mori, Kenichi For For Management
2.4 Elect Director Araya, Shinichi For For Management
2.5 Elect Director Yanase, Yukio For For Management
2.6 Elect Director Yoneyama, Junji For For Management
2.7 Elect Director Ono, Ryoichi For For Management
3.1 Appoint Statutory Auditor Hara, Noboru For For Management
3.2 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.3 Appoint Statutory Auditor Nakamoto, For For Management
Osamu
3.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
3.5 Appoint Statutory Auditor Sumita, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles To Abolish Retirement For For Management
Bonus System
6 Approve Special Payment for Director in For Against Management
Connection with Abolition of Retirement
Bonus System
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
8 Approve Retirement Bonus Payment for For For Management
Outside Statutory Auditor
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For Against Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For Against Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Aug.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,000 for the
Financial Year Ended Aug. 31, 2010
4 Elect Che Khalib Bin Mohamad Noh as For For Management
Director
5 Elect Fuad Bin Jaafar as Director For For Management
6 Elect Abd Manaf Bin Hashim as Director For For Management
7 Elect Azman Bin Mohd as Director For For Management
8 Elect Chung Hon Cheong as Director For For Management
9 Elect Norma Binti Yaakob as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme II
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Capitalization of up to MYR For For Management
1.12 Billion from the Company's
Reserves for Bonus Issue of up to 1.12
Million New Ordinary Shares on the
Basis of One Bonus Share for Every Four
Existing Shares Held
14 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Divided into
10 Billion Equity Shares, One Special
Rights Redeemable Preference Share,
1,000 Class A Redeemable Preference
Shares, and 500 Class B Redeemable
Preference Shares
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II
of the Circular to Shareholders Dated
Nov. 19, 2010
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director Amy W. Brinkley For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Wendy K. Dobson For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Wilbur J. Prezzano For For Management
1.14 Elect Director Helen K. Sinclair For For Management
1.15 Elect Director Carole S. Taylor For For Management
1.16 Elect Director John M. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Proposal for the Board to Adopt a Against Against Shareholder
Parity Representation Policy
5 Disclose Equity Ratio Between Total Against Against Shareholder
Compensation of CEO, the Five NEOs and
Total Average Compensation of Employees
6 Proposal For Abolition of Subsidiaries Against Against Shareholder
and Branches in Tax Havens
7 Establish Director Stock Ownership Against Against Shareholder
Requirement
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: 88706P106
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Amemiya, Hiroshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Miyajima, Hiroshi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Tamai, Takaaki For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ohashi, For For Management
Toshiki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Tetsuro For For Management
1.2 Elect Director Tsuneishi, Tetsuo For For Management
1.3 Elect Director Takenaka, Hiroshi For For Management
1.4 Elect Director Kitayama, Hirofumi For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwatsu, Haruo For For Management
1.7 Elect Director Washino, Kenji For For Management
1.8 Elect Director Ito, Hikaru For For Management
1.9 Elect Director Nakamura, Takashi For For Management
1.10 Elect Director Matsuoka, Takaaki For For Management
1.11 Elect Director Akimoto, Masami For For Management
1.12 Elect Director Harada, Yoshiteru For For Management
1.13 Elect Director Tsutsumi, Hideyuki For For Management
1.14 Elect Director Inoue, Hiroshi For For Management
1.15 Elect Director Sakane, Masahiro For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Mitsutaka
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
for Executive Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Paul Desmarais Jr. as Director For For Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Miki, Hirofumi For For Management
3.2 Elect Director Kaneko, Shunji For For Management
3.3 Elect Director Yamamoto, Haruo For For Management
3.4 Elect Director Nakayama, Ichiro For For Management
3.5 Elect Director Kuroda, Yoshio For For Management
3.6 Elect Director Arita, Tsuneo For For Management
3.7 Elect Director Tanaka, Atsuo For For Management
3.8 Elect Director Tsutsui, Eiji For For Management
3.9 Elect Director Maruhashi, Yoshitsugu For For Management
3.10 Elect Director Tsujihiro, Yasuo For For Management
3.11 Elect Director Arai, Mitsuo For For Management
3.12 Elect Director Mio, Takahiko For For Management
3.13 Elect Director Kobayashi, Koichi For Against Management
3.14 Elect Director Kobayashi, Hideaki For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect Robert Hernandez as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Daniel Phelan as Director For For Management
6 Reelect Frederic Poses as Director For For Management
7 Reelect Lawrence Smith as Director For For Management
8 Reelect Paula Sneed as Director For For Management
9 Reelect David Steiner as Director For For Management
10 Reelect John Van Scoter as Director For For Management
11 Accept Annual Report for Fiscal For For Management
2009/2010
12 Accept Statutory Financial Statements For For Management
for Fiscal 2010/2011
13 Accept Consolidated Financial For For Management
Statements for Fiscal 2010/2011
14 Approve Discharge of Board and Senior For For Management
Management
15 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
16 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2010/2011
17 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2010/2011
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency None One Year Management
20 Approve Ordinary Cash Dividend For For Management
21 Change Company Name to TE Connectivity For For Management
Ltd
22 Amend Articles to Renew Authorized For For Management
Share Capital
23 Approve Reduction in Share Capital For For Management
24 Authorize Repurchase of up to USD 800 For Against Management
million of Share Capital
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Kaspar Villiger as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Reelect Bruno Gehrig as Director For For Management
4.1f Reelect Ann Godbehere as Director For For Management
4.1g Reelect Axel Lehmann as Director For For Management
4.1h Reelect Wolfgang Mayrhuber as Director For For Management
4.1i Reelect Helmut Panke as Director For For Management
4.1j Reelect William Parrett as Director For For Management
4.2 Elect Joseph Yam as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# 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 Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 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
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve 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 (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For For Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For For Management
10 Reelect Louis Schweitzer as Director For For Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Kawanaka, Hideo For For Management
1.3 Elect Director Otani, Ikuo For For Management
1.4 Elect Director Yasuhara, Hironobu For For Management
1.5 Elect Director Yamamoto, Tadashi For For Management
1.6 Elect Director Ozaki, Mamoru For For Management
1.7 Elect Director Ikeda, Morio For For Management
1.8 Elect Director Horiba, Atsushi For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Kuda, For Against Management
Tomoharu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Wolseley plc as the Holding For For Management
Company of the Wolseley Group
2 Approve Cancellation of Share Premium For For Management
Account
3 Approve Delisting of the Company's For For Management
Shares from the Official List
4 Approve New Wolseley Long Term For For Management
Incentive Scheme 2010
5 Approve New Wolseley Share Option Plan For For Management
2010
6 Approve New Wolseley Restricted Share For For Management
Plan 2010
7 Approve New Wolseley Employees Savings For For Management
Related Share Option Scheme 2010
8 Approve New Wolseley Employee Share For For Management
Purchase Plan 2010
9 Approve New Wolseley European Sharesave For For Management
Plan 2010
10 Amend Old Wolseley Employee Share For For Management
Purchase Plan and European Sharesave
Plan
11 Amend Share Option Plan 2003 For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Court
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Martin as Director For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Gareth Davis as Director For Against Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 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
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Amended Long-Term Incentive For For Management
Plan with Additional Performance
Criterion
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 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Dr Con Fauconnier as Director For For Management
6 Re-elect Ivan Glasenberg as Director For For Management
7 Re-elect Peter Hooley as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Trevor Reid as Director For For Management
10 Re-elect Sir Steve Robson as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Ian Strachan as Director For For Management
13 Re-elect Santiago Zaldumbide as For For Management
Director
14 Elect Sir John Bond as Director For For Management
15 Elect Aristotelis Mistakidis as For For Management
Director
16 Elect Tor Peterson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For 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 Transfer of CHF 2.49 Billion For For Management
from Capital Reserves to Free Reserves
and Dividend of CHF 17.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Election of Special For For Management
Auditor for Capital Increases
4.2 Amend Articles Re: Contributions in For For Management
Kind
5.1.1 Reelect Manfred Gentz as Director For For Management
5.1.2 Reelect Fred Kindle as Director For For Management
5.1.3 Reelect Tom de Swaan as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
========== END N-PX REPORT
--------------------------------------------------------------------------------
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
ING MAYFLOWER TRUST
By: /s/ Shaun P. Mathews
-------------------------
Shaun P. Mathews
President and Chief
Executive Officer
Date: August 26, 2011